Address check
From $350.00
A short file: funder, top outflows, and whether any of them is an exchange deposit.
Request thisPricing
Starting figures. The invoice is the number we issue.
A busy wallet, several chains, or a path that has already hit an exchange changes the work. Nothing on this page is charged by itself. Card checkout appears only after a price is issued on your matter.
Case trace
From $1,500.00
Transactions, amounts, times, and the deposit address to send the exchange.
Request thisCounsel file
From $4,000.00
The trace, the limits of what the chain can prove, and a packet counsel can attach.
Request thisAgency investigation
Quoted
The same chain facts, prepared so the agency can use its own legal process.
Request thisIntel pack
From $750.00
OSINT traces plus honeypot hits, written so an agency knows what to compel next.
Request thisTax packet
From $250.00
Figures, citations, and the investigation file a preparer can attach. We do not give tax advice.
Request thisAdd-on
Enhanced intel · $200.00 — IPinfo (hosting org, privacy/VPN flags), Twilio line-type and CNAM, SecurityTrails historical DNS, reverse-IP co-hosts. Commercial data. Not exchange KYC and not carrier CSLI. Tick it on the matter form. Lookups run after payment.
Payment is in US dollars on Stripe Checkout after a price is issued. If card checkout is unavailable, the manager can record a wire or an agency billing against the issued amount.