Family Office

The United States family office for a Fortune 250 individual had $200 million in cryptocurrency stolen. Our forensic tracing efforts found the crypto was allocated across eleven physical ledgers, three digital ledgers, and four foreign exchanges. Once Guidepost was able to gain access to the ledgers and exchanges, we traced more than three dozen unique blockchains, over a million transactions including exotic future products such as perpetuities and inverse perpetuities, and hundreds of non-fungible tokens (NFTs). Guidepost was able
to forensically trace all the stolen crypto assets and recover all the client’s funds.

Contact Us

InvestigationHotlines