A structured, documented sequence applied to every case we accept: intake, tracing, case-file construction, institutional submission, and written status reporting.
You submit transaction details, a timeline, and any correspondence connected to the loss. We review the file and respond in writing with an assessment of what can be traced and which pathways remain open.
Wallet clusters are mapped and documented address by address, with every hop recorded in the case file: cross-chain flows, bridges, mixers where present, and the deposit addresses where funds come to rest.
The trace is assembled into an evidence-standard case file and submitted through each platform's published compliance or law-enforcement request channel, alongside regulator and law-enforcement reports where applicable.
Clients receive structured written updates tied to actions taken and responses received. Whether an institution holds or returns funds is that institution's decision. No outcome is guaranteed. Blackline Systems Ltd is a private firm, not a law-enforcement body and not a law firm, and it cannot compel any institution to return funds.