SERVICE CATALOG

Professional, evidence-grade crypto investigation support.

Clear deliverables. Clean boundaries. Built for victims, counsel, investigators, and creators who need real technical work—not vibes.

Non-negotiable: Never send seed phrases, private keys, exchange passwords, or 2FA codes. If anyone asks for them, that’s a scam.
Pricing can be added later without redesign. Right now this establishes credibility + scope.

Core Services

Trace & Flow Mapping

TXID mapping, hop analysis, memo/tag analysis, clustering notes, and exchange touchpoints.

Deliverables: flow summary + timeline + key TXIDs (UTC)

Evidence Packet Build

A submission-ready case packet: exhibit index, screenshots, links, and verification notes.

Deliverables: organized packet + routing notes

Escalation & Preservation Support

Templates and strategy for exchange preservation, account compromise documentation, and escalation routing.

Deliverables: draft letters + action checklist

Training & Mentoring

If you want to learn to do this yourself, I can teach you the workflow and tools step-by-step.

Blockchain Basics (Victim Track)

How transactions work, explorers, tags/memos, wallets vs exchanges, and how to document evidence.

Outcome: you can read the chain and build a timeline

Investigator Track (Advanced)

Workflow discipline, evidence verification, reporting structure, and how to avoid “junk conclusions.”

Outcome: you can produce professional-grade reports

Police Report / IC3 Support

What to include, what not to include, how to attach evidence, how to structure the narrative for action.

Outcome: a clean report that isn’t ignored
Want a “services menu” by tier? We’ll add tiers next (Starter / Standard / Pro / Enterprise). The intake form already supports that.

Service Tiers (placeholders)

You can set prices later. The structure is what makes this feel legitimate.

Starter

  • Intake + triage
  • Evidence checklist
  • Initial trace direction
Request Starter

Standard

  • Trace + timeline build
  • Key TXIDs + hop notes
  • Exchange touchpoints
Request Standard

Pro / Enterprise

  • Full evidence packet
  • Exhibit index + routing notes
  • Training + escalation support
Request Pro