On-chain investigation · Fund tracingProposal brief

Blockchain Forensics

Following the money on-chain when others say it's gone. We work directly with individuals affected by theft, fraud, and rug pulls — and we welcome outreach from state and federal law enforcement on cases that need on-chain capability the agency may not have in-house.

Scope

What's in scope.

The boundary of the engagement is set in writing before work begins.

Following the money on-chain when others say it's gone. We work directly with individuals affected by theft, fraud, and rug pulls — and we welcome outreach from state and federal law enforcement on cases that need on-chain capability the agency may not have in-house.

Scope is written collaboratively during discovery and signed off before any build work starts. Changes are handled as written amendments, not surprise invoices.

Deliverables

What you'll receive.

  • Stolen-fund tracing & recovery support

    Wallet clustering, bridge and mixer tracing, exchange liaison, and custom on-chain tooling we build in-house when an investigation calls for it — the work of following the money to where it currently sits. We are confident in tracing; we are honest about recovery. Public ledgers are immutable and self-custody wallets are non-penetrable by design, so any firm promising guaranteed recovery from the chain itself deserves a hard second look. What we deliver is the truth of where funds went, who controls them now, and the evidence trail your attorney, exchange contact, or investigator needs to act on it.

  • Investigations for individuals & families

    Personal engagements for victims of fraud, theft, scams, and rug pulls — many of whom have nowhere else to turn.

  • Law enforcement liaison

    Spotlight

    RESILIENCE welcomes outreach from state and federal agencies on cases involving lost or stolen funds, providing on-chain investigative capability that many departments do not have in-house.

  • Court-ready evidence reports

    Reproducible methodology, exhibit-quality on-chain graphs, and written declarations suitable for litigation and prosecution.

Timeline

A predictable cadence.

Every engagement runs on the same four-stage rhythm, regardless of size.

  1. Discovery

    Week 0

    Working session, written scope, clear success criteria.

  2. Design & architecture

    Week 1

    System design, milestones, fixed or weekly pricing.

  3. Build

    Weeks 2+

    Weekly releases, live portal, direct access to engineers.

  4. Launch & handoff

    Final week

    Production hardening, observability, written handoff.

FAQ

Common questions.

How do you price engagements?
Fixed-price for well-scoped work, weekly retainer for open-ended or exploratory engagements. Pricing is always in the proposal brief before any contract.
Do you work with existing teams?
Yes. We regularly embed with in-house engineers, or augment a small team with specific capabilities — AI integration, infrastructure, design — for a defined period.
What happens after launch?
Either a written handoff so your team owns everything, or an ongoing retainer for maintenance, features, and on-call support. Your choice, stated up-front.