Fixed fees, agreed in writing before you pay.
Every fee is fixed and agreed in writing, and is never a percentage of any recovery. We do not recover funds, and paying us does not make recovery more likely.
For individuals
Start with the free check. Paid analyst work begins only after a free assessment and a written fixed price.
Known warning signs in a message, wallet, transaction or link, with a sanctions and scam-list screen.
- Results in seconds, no account
- Shows what was and was not checked
- Automated; no person reviews it
A detailed software-generated report, offered after your free check.
- Every indicator and its source
- Status of each data source
- Suggested steps and a PDF
- No analyst review
An analyst follows the funds on public blockchains and documents the path.
- On-chain fund-flow trace
- Exchange-attributed or issuer-controlled addresses the funds reached
- PDF report, typically 2–5 business days
$1,750 deposit when work starts, balance on delivery.
- Everything in the trace report
- Cross-chain, bridge and mixer analysis
- Document-metadata review
- An organized package for IC3, the FTC, exchanges or your attorney, typically 1–3 weeks
Ongoing
For an open case.
- Daily checks of the wallets in your case
- Alerts when funds move
- Cancel any time
- A fixed fee agreed in writing before you pay
- Never a percentage of any recovery
- No trace, no trace fee: if the free assessment finds nothing traceable, we say so
- A delivery date in writing, with the remedy set out in our Refund Policy
For business
Under a written agreement with defined response times and remedies.
- Wallet and transaction monitoring
- Incident-response support
- Sanctions screening feeds
- Quarterly review and staff training
x402, pay per call. No account, no API key, no subscription.
- OFAC SDN list, our scam-address registry and format checks
- Paid in USDC on Base
- The price is shown in the HTTP 402 response before you pay
Documented on-chain analysis to support your attorney, exchange or protocol advisory, and incident response.
- Source data and methodology notes
- Scope and fee agreed in writing
$100 referral credit when someone you refer opens a paid case. Credits apply to investigation fees and are never a percentage of any recovered funds.
Refer someone