On-chain evidence packets for civil matters where the money has touched the chain.
RESILIENCE works directly with attorneys advising clients on matters that involve cryptocurrency — fraud, asset recovery, divorce-asset tracing, estate matters, contract disputes, partnership dissolution. We deliver a written evidence packet you can use to inform negotiation, demand letters, settlement, discovery, or pleadings. We do not appear in court; the legal surface stays with you.
The civil work we take.
Each matter type below is something we have actually delivered against. If your matter is adjacent, write to us — we will be honest if it is not a fit.
Asset tracing for civil recovery
Plaintiff-side investigations to identify the current location and apparent control of stolen, misappropriated, or fraudulently transferred funds. Output is the evidence packet your demand letter, civil complaint, or subpoena needs to cite.
Divorce and family-law matters
On-chain asset tracing for matrimonial proceedings — undisclosed wallets, transfers timed to filing, attempts to obscure holdings. Written for counsel to use in mediation, settlement, or contested proceedings.
Estate matters and probate
Reconstruction of cryptocurrency holdings for estates where the decedent's records are incomplete. Wallet attribution, transaction history, current holdings as of a specified block height.
Contract disputes and partnership dissolution
Where a contract or partnership agreement included on-chain transfers, performance obligations, or escrow arrangements, we reconstruct the on-chain record and deliver a report that documents what happened, when, and at whose direction.
Pre-litigation due diligence
Before a civil matter is filed, counsel often needs to know whether the claim has standing in the on-chain record. We provide pre-filing investigations that inform whether and how to proceed.
Discovery support and rebuttal analysis
Review of opposing-party on-chain disclosures, identification of inconsistencies, and a written rebuttal analysis counsel can use during discovery or in a deposition prepared by your firm.
How counsel engages us.
Two tiers, written down so there is no ambiguity about which matter lands where.
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Counsel-of-record rate
From $4,499 per engagement
Civil matters where the on-chain question is well-scoped — a defined set of addresses, a defined time window, and a specific deliverable. Pricing scales with hop count, chains in play, and report depth. Quoted in writing before any work starts.
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Complex matters
Custom-quoted
Sustained multi-jurisdictional matters, class-action support, multi-defendant fraud cases, or matters where counsel expects ongoing coordination across weeks or months. Scoped in writing during the discovery call.
Written for counsel — not the courtroom.
Reproducible methodology
Reports include the queries, the heuristics, and the confidence bands that produced each conclusion. A second qualified analyst with the same data can reproduce the work.
Block-height keying
Every artifact is logged with a block height and a UTC timestamp. The packet is dated to a specific state of the chain so it can be cited unambiguously in correspondence and pleadings.
Annotated transaction graphs
On-chain transaction graphs with clear legends, timestamps, and address-truncation conventions consistent across exhibits. Designed to be cited in counsel's filings or attached as appendix material.
Plain-language reports
Reports explain technical findings in language counsel can act on without a primer. Technical detail lives in appendices for in-house experts and opposing counsel's experts to evaluate.
The refusal lanes.
Documented because senior counsel reads these first. We mean each one.
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We do not appear in court.
RESILIENCE delivers evidence packets to counsel of record. We do not testify, we do not appear at depositions, we do not draft sworn declarations, and we do not coordinate trial strategy. The legal surface — pleadings, motion practice, courtroom presentation — stays with counsel.
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We do not promise recovery.
Public ledgers are immutable. Self-custody wallets are non-penetrable by design. Any firm promising guaranteed recovery from the chain itself deserves a hard second look. What we deliver is the on-chain truth your client's case needs — not a guarantee of restitution.
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We do not work on contingency.
Contingency-only crypto-recovery is a structure that selects for matters where the investigator has financial interest in the outcome. We will not introduce that conflict into a counsel-of-record engagement, even where contingency is your firm's arrangement with the underlying client.
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We do not draft legal work product.
We do not draft demand letters, complaints, motions, briefs, or settlement agreements. We provide the evidence packet your firm needs to draft those instruments. Drawing legal conclusions from the on-chain record is your work, not ours.
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We do not take off-the-books work.
Every engagement runs on a written agreement, including engagements covered by your firm's privilege framework. Verbal scope is not scope.
Email is the right channel. We reply within one business day.
Use the subject-line template above and include the matter type, the firm, the partner of record, and a brief description of the on-chain question. We will reply with a short intake form or a request for a coordination call, depending on the matter.