CTL Analysis delivers structured intelligence reports built on blockchain forensics, open-source intelligence, and digital platform analysis. Each service is designed to produce evidence-grade documentation you can act on.
Our comprehensive intelligence reports start from £2,750. Final pricing depends on case complexity — the number of transactions involved, the jurisdictions in play, and the depth of analysis required. Every engagement begins with a free consultation where we assess your case and provide a transparent quote before any work begins.
There are no hidden fees, no ongoing subscriptions, and no pressure to proceed. You receive a clear scope of work, a fixed price, and a defined timeline before you commit.
Request a Free QuoteWhen fraud involves a website or trading platform, the infrastructure itself holds critical evidence. We investigate the technical backbone of suspect platforms to establish ownership patterns, operational timelines, and connections to known fraud networks.
Cryptocurrency transactions leave a permanent, traceable record. Our analysts follow the money across blockchains — from the initial deposit through mixers, intermediary wallets, and ultimately to exchange endpoints where identification may be possible.
Open-source intelligence is the connective tissue between technical evidence and the people behind a fraud operation. We systematically gather and cross-reference publicly available information to build a profile of the actors involved.
The messages exchanged between victims and fraudsters contain more intelligence than most people realise. We extract actionable data from email headers, messaging metadata, and communication patterns to build a timeline of the fraud operation.
Every report includes a detailed written analysis covering all relevant findings, supported by visual evidence such as transaction flow diagrams, annotated screenshots, and timeline reconstructions. You also receive a summary of methodologies used, source references, and — where applicable — identified exchange endpoints, wallet attributions, and platform ownership details. Reports are formatted for use by legal professionals and law enforcement.
Most cases are completed within two to four weeks, depending on complexity. Cases involving multiple blockchain networks, numerous transactions, or cross-jurisdictional elements may require additional time. We provide an estimated timeline during your free consultation and keep you informed of progress throughout.
No. CTL Analysis provides intelligence reports and analytical services — we do not recover funds, and no legitimate firm can guarantee recovery. What we provide is the evidential foundation that gives you the strongest possible position when engaging law enforcement, legal counsel, or regulatory bodies. Be extremely cautious of any company that promises guaranteed recovery.
Yes. Our reports are structured specifically to meet the evidential standards expected by law enforcement agencies and legal professionals. All findings are sourced and documented with clear methodology notes, making them suitable for inclusion in police reports, court filings, and regulatory complaints. We can also provide supplementary documentation if requested by your legal team.
The more detail you can provide, the stronger the analysis. Useful starting materials include: transaction receipts or confirmation emails, wallet addresses, the website or platform URL involved, screenshots of communications with the fraudster, and any account statements showing the transfers. During the initial consultation, we will guide you through exactly what to gather and how to preserve it.
Book a free, no-obligation consultation with our team. We will assess your situation, explain what analysis is possible, and provide a transparent quote — no pressure, no hidden fees.
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