The flagship casework: exchange freezes, fund recoveries, and exploit attributions, documented in public from the first tip to the final outcome.
Tagged “legal action”Clear tag
Two-part investigation attributing the theft of $46M in U.S. Government-held crypto to John Daghita, known online as “Lick.” An arrest and a large recovery of funds followed.
Investigation into $6.5M stolen through social engineering attacks attributed to Ronald Spektor, who was later criminally charged in Brooklyn.
Investigation into the $243M social-engineering theft from a Genesis creditor by Malone Lam, Veer Chetal, Danish Zulfiqar, Jeandiel Serrano and associates, followed by criminal indictments and large recoveries of funds.
Cold-case investigation into the 2021 Uranium Finance $50M exploit, reviving onchain leads that preceded criminal charges and a $31M recovery.
