Investigation Case Reports
& Evidence Outcomes
Scam Exposure
$420k USDT Secured
Deep-chain analysis identified a 'mixer-hopping' pattern. Assets traced through 4 obfuscation protocols and successfully frozen at a KYC-verified VASP.
Wallet Drain
Institutional Lockdown
Post-drain analysis revealed a compromised browser extension. Real-time monitoring triggered an alert as funds hit an OTC desk. Legal intervention ongoing.
Exchange Dispute
Account Re-activation
False-positive AML flagging led to client account seizure. Guardian Adam's source-of-wealth forensic report validated assets for the exchange compliance board.
Rug Pull Analysis
Actor De-anonymized
Detailed transaction mapping of a 'fair launch' project revealed dev-wallet links to centralized exchange accounts. Evidence package forwarded to Interpol.
Institutional Hack
Multi-jurisdiction Success
Coordination with relevant international authorities led to the seizure of cold storage devices belonging to a criminal syndicate in Eastern Europe.
Romance Scam
Network Mapping Finalized
Cross-referencing of social media metadata with on-chain movement identifies a specific 'Pig Butchering' ring operating out of Southeast Asia.
Verified Client Testimony
Identity protected for security purposes.
"Losing my assets felt devastating, but Guardian Adam's swift action brought them back faster than I ever thought possible. Truly grateful for their efficient help."
— Case #GA-9102 (London, UK)"I had lost all hope after the exchange froze my life savings. Guardian Adam's forensic team cleared my name within 72 hours. Exceptional authority."
— Case #GA-2281 (Singapore)"The level of clinical detail in their investigation report was staggering. It felt like watching a surgical operation on the blockchain. Worth every cent."
— Case #GA-1154 (Zurich, CH)Secure Your Investigative Priority.
Blockchain evidence degrades over time. Our forensic team is available 24/7 for immediate asset tracing and monitoring setup.