Investigation Case Studies
Anonymised records of completed investigative work. Each case sets out scope, technical constraints, methodology, on-chain analysis, evidence handling and documented findings.
Client identifiers, addresses and entity names are removed. No engagement carries a promised outcome; the deliverable is a verifiable evidentiary record.
- REF-2026-0114 · Financial Fraud
European Investment Fraud
A multi-jurisdictional investment platform collected deposits from investors across four EU member states before withdrawal processing stopped.
3 min read - REF-2026-0127 · Digital Asset Fraud
International Cryptocurrency Scam
A social-engineering operation ran across messaging platforms and a cloned trading interface, collecting deposits from victims in three continents.
3 min read - REF-2026-0138 · Digital Assets
Digital Asset Investigation
A corporate treasury discovered unauthorised outbound transfers from a multi-signature arrangement following a change in signer procedure.
3 min read - REF-2026-0149 · Blockchain Tracing
Cross-chain Asset Tracing
Assets were moved through four chains and two bridge protocols within a short window, breaking any single-ledger view of the flow.
3 min read - REF-2026-0155 · Wallet Intelligence
Wallet Intelligence Investigation
A set of addresses appearing across unrelated reports was assessed for common control using clustering and behavioural analysis.
3 min read - REF-2026-0163 · Cybercrime
Financial Cybercrime Analysis
A supplier payment was diverted after an intrusion into a shared mailbox, combining a technical incident with a financial loss.
3 min read - REF-2026-0171 · Digital Forensics
Blockchain Evidence Collection
An existing trace had to be re-documented to an evidentiary standard after its methodology was challenged in proceedings.
3 min read - REF-2026-0186 · Exchange Intelligence
Exchange Intelligence Investigation
Traced funds reached deposit addresses at several centralised services with different jurisdictions and compliance postures.
3 min read
Frequently asked questions
- Are these case studies real investigations?
- Each case study is based on completed investigative work. All client identifiers, addresses, entity names and jurisdictional details are removed or generalised before publication.
- Do these investigations result in recovered funds?
- Recovery is never promised. SEQRIA produces technical investigation, attribution analysis and evidentiary documentation. Any restitution depends on institutional and legal processes outside an investigator's control.
- What is delivered at the end of an investigation?
- A documented evidentiary package: preserved source material with hashes, a written methodology annex, a confidence-graded analysis and submissions formatted for the relevant institutions.
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Case intake is confidential and handled by email.
cybersec@securida.info