Whether you're an individual victim or a law firm running multiple cases - choose the plan that fits. Fixed prices, no hidden fees, no surprises.
Pay once per case. Built for victims who need clarity, action, and a credible path forward.
Choose between a rapid forensic reality check, a recovery action assessment, or a full escalation-ready case file with monitoring and partner-counsel coordination support where appropriate.
A fast forensic first look at what likely happened, where the funds moved first, and what you should do next.
A fuller forensic review with recovery readiness, reporting support, and a stronger action pack for exchanges, police, or counsel.
The deepest level of victim support: comprehensive tracing, active monitoring, legal-ready documents, and escalation coordination support.
Every victim-facing feature, across every tier - from first clarity to escalation-ready support.
| Feature | Tier 1 Reality Check $29 | ★ Most Popular Tier 2 Action Assessment $49 | Tier 3 Escalation Pack $99 |
|---|---|---|---|
| Transaction tracing | 80 hops | 180 hops | 300 hops |
| Chains covered | 4 chains | 9 chains | 9 chains |
| Wallet hop chain | |||
| Detection flags (exchange, mixer, sanctions) | |||
| Trace summary | |||
| Next steps action plan | |||
| Secure client portal | |||
| Recovery likelihood score | |||
| AML / KYT risk screening | |||
| Fraud pattern analysis | |||
| Jurisdictional framework | |||
| AI-enhanced analyst narrative | |||
| Historic USD value at crime date | |||
| Scammer contact intelligence | |||
| Interactive wallet graph | |||
| Entity clustering | |||
| Live wallet monitoring | |||
| Legal document preparation (5 types) | |||
| Dark web & breach screening | |||
| Token contract & velocity analysis | |||
| Follow-up query support | 5 days | ||
| Delivery estimate | Within 48 hrs | Within 48–72 hrs | Within 72–96 hrs |
Still unsure which option fits your situation? Read on - or contact us and we'll point you in the right direction.
If you need a fast forensic reality check and an immediate checklist, start with Tier 1.
If you want a stronger action pack with recovery readiness, reporting guidance, and escalation planning, Tier 2 is the best fit.
If you expect exchange outreach, law-enforcement contact, or legal escalation, Tier 3 is the full victim package.
If you're a law firm or forensic practice running cases regularly - the firm seat plans give you a much better per-case rate, plus team tools.
You can start at a lower individual tier and upgrade at any time - you only ever pay the difference.
Ask us before you decideYes. If you start with Tier 1 and decide you need the full assessment, you can upgrade and pay the difference. Contact us within 7 days of your Tier 1 delivery to arrange this.
If you run several cases every month, the firm plans quickly become more cost-effective than individual case pricing. Starter begins at $149/month with additional cases from $39, while Professional starts at $499/month with additional cases from $29. Contact us if you want us to model the right plan for your workflow.
No - and any service that does is lying to you. We guarantee the quality and accuracy of your trace report. Recovery depends on factors outside our control: law enforcement action, exchange cooperation, and legal process. We give you the best possible intelligence to support those processes.
Full refund if you cancel before work begins. Partial refund if work has started but not been delivered. No refund after delivery - the analytical service has been rendered. If we fail to deliver due to a fault on our part, we offer a full refund or re-performance.
Never. We only need your transaction hash (TXID). All blockchain data we analyse is publicly available. We will never ask for a private key, seed phrase, or any account credentials under any circumstances.
Start with your transaction hash. Select the plan that fits your needs. We'll handle everything else.
No wallet access needed. Price confirmed before payment. No recovery guarantee.