Case Studies
Each case study documents an engagement in anonymised form: the presenting facts, the investigative approach, the evidentiary output and the limits encountered. Client identifiers, addresses, entity names and jurisdiction-identifying details are removed before publication.
They are published as method illustrations. They are not marketing claims, and none of them asserts that assets were or could be recovered.
8 indexed resources
Scope of this topic
- ·Presenting facts and instruction scope
- ·Investigative sequence and analytical decisions
- ·Evidentiary output delivered to counsel or authorities
- ·Documented limits and unresolved elements
Case Studies resources
- Case Study · Financial Fraud · 3 min read
European Investment Fraud
A multi-jurisdictional investment platform collected deposits from investors across four EU member states before withdrawal processing stopped.
Updated 2026-08-03 - Case Study · Digital Asset Fraud · 3 min read
International Cryptocurrency Scam
A social-engineering operation ran across messaging platforms and a cloned trading interface, collecting deposits from victims in three continents.
Updated 2026-08-03 - Case Study · Digital Assets · 3 min read
Digital Asset Investigation
A corporate treasury discovered unauthorised outbound transfers from a multi-signature arrangement following a change in signer procedure.
Updated 2026-08-03 - Case Study · Blockchain Tracing · 3 min read
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.
Updated 2026-08-03 - Case Study · Wallet Intelligence · 3 min read
Wallet Intelligence Investigation
A set of addresses appearing across unrelated reports was assessed for common control using clustering and behavioural analysis.
Updated 2026-08-03 - Case Study · Cybercrime · 3 min read
Financial Cybercrime Analysis
A supplier payment was diverted after an intrusion into a shared mailbox, combining a technical incident with a financial loss.
Updated 2026-08-03 - Case Study · Digital Forensics · 3 min read
Blockchain Evidence Collection
An existing trace had to be re-documented to an evidentiary standard after its methodology was challenged in proceedings.
Updated 2026-08-03 - Case Study · Exchange Intelligence · 3 min read
Exchange Intelligence Investigation
Traced funds reached deposit addresses at several centralised services with different jurisdictions and compliance postures.
Updated 2026-08-03
Frequently asked questions
- How are case studies anonymised?
- Party names, addresses, wallet identifiers, transaction hashes, exact dates and jurisdiction-identifying detail are removed or generalised. What remains is the methodology and the evidentiary structure.
- Do case studies indicate what result my matter would achieve?
- No. Each matter turns on its own facts, the cooperation of third parties and institutional decisions. Case studies illustrate approach and documentation standards only.
Continue across the Intelligence Center
- Blockchain IntelligenceOn-chain tracing, wallet attribution, exchange intelligence and cross-chain analysis material.
- Financial CrimeInvestment fraud typologies, payment-chain reconstruction and regulatory case structuring.
- ResearchTechnical publications on investigative technique, on-chain behaviour and evidentiary standards.
- Digital ForensicsEvidence preservation, metadata analysis, artefact examination and chain-of-custody standards.
Related intelligence
Intelligence Center
- Cyber Intelligence
- Blockchain Investigations
- Digital Forensics
The SEQRIA Research Team is the investigative research unit of SEQRIA, specialising in cyber intelligence, blockchain investigations and digital forensics.
Its work focuses on digital asset investigations, blockchain transaction analysis, cyber incident investigations and technical evidence collection. Published material is reviewed internally before release.
About the research team