Transaction & Blockchain Activity Review
A structured review of the payments, transfers and wallet activity connected to your reported incident.
What this service includes
When you request a transaction review, we work with the records and information you provide, including bank statements, payment confirmations, wallet addresses and transaction hashes, to build a clearer picture of what occurred. For cryptocurrency-related situations, this includes reviewing publicly available blockchain data associated with the wallet addresses and transaction hashes you share with us.
What the review can produce
- A chronological transaction timeline
- A wallet-activity summary based on publicly available blockchain data
- An organized index of related evidence
- A written incident summary suitable for sharing with a bank, exchange or professional
What this service does not include
Transaction and blockchain activity review is a documentation and analysis service. It is not the same as fund recovery. We cannot freeze wallets, seize assets, reverse cryptocurrency transactions, or compel banks, exchanges or payment providers to return funds. Cryptocurrency transactions are often irreversible once confirmed on the blockchain.
Information that helps a review move faster
- Screenshots or exports of relevant transactions
- Wallet addresses and transaction hashes, where applicable
- Bank or payment-app statements showing the relevant transfers
- Any communication with the platform, company or individual involved