Example: tracing stolen USDT across four hops
How we present a funds-flow trace to clients and counsel: victim wallet, intermediary hops and the receiving service, with identifying details redacted. Illustration uses fictitious data.
Testimonials & proof of work
Case snapshots, investigation outputs and client feedback. Evidence shown here is redacted, and client names appear only with their permission.
How we present a funds-flow trace to clients and counsel: victim wallet, intermediary hops and the receiving service, with identifying details redacted. Illustration uses fictitious data.
The structure of our written findings: timeline, evidence references and conclusions, with personal data removed. Illustration uses fictitious data.
Every item of evidence is fingerprinted on intake and every access is logged. Illustration uses fictitious data.
Secure · replies from our team by SMS and email
How can we help?
Choose an option below. For anything happening right now, report an incident. It is free and our team is alerted immediately.
Choose how you would like to reach us. For a new incident, reporting creates a ticket so nothing is lost.
Your report has been successfully received.
Ticket reference:
Please retain this reference for future communication.
This assistant routes your enquiry. It does not replace a formal ticket or professional advice.
Install the RATELi CFI app
Open it from your home screen like an app: report a case, track it and message your team in one tap.
On iPhone or iPad: tap Share in Safari, then Add to Home Screen.