/01
Tools assume an address
Blockchain analytics start with a wallet address. In most cases you have a device, a drive and a warrant return instead.
/01
Blockchain analytics start with a wallet address. In most cases you have a device, a drive and a warrant return instead.
/02
Seed phrases hide in photos, screenshots, notes and documents across terabytes of evidence.
/03
Anyone else holding a copy of the key can move the funds while the evidence waits in a review queue.
In 2022, U.S. authorities recovered about $3.6 billion in bitcoin using private keys found in a file in a suspect's cloud storage.
| Source | Formats and examples |
|---|---|
| Computers and drives | E01, AFF4 and FileVault-locked APFS images; hard drives and removable media |
| Mobile devices | Cellebrite UFDR extractions; messages, images, apps and notes |
| Forensic cases | Magnet AXIOM portable cases; output from FTK and similar tools |
| Cloud and email | Cloud and email warrant returns and productions |
| Documents and media | PDFs, spreadsheets, archives, screenshots, photos and handwriting |
Audit trail
Who saw, exported or derived each key, and when.
Analysis
Ranks financial-crime associates from chats and email, links wallets and exchanges, and drafts subpoena templates.
Deployment
On premises, fully air-gapped, or in AWS GovCloud and Azure Government.
Records the date of seizure and the balance at that moment, tracks activity since, and gates seizure actions on legal authority being in force.
Validated keys move into threshold-encrypted custody instead of a case folder. Security CAT →
No. It works on the output of extraction tools you already run and adds the digital asset pass.
No. Those tools trace activity once you have an address. Recovery CAT finds the keys and wallets inside your data first. Most agencies use both.
Government agencies, forensic labs and qualified institutions working on data they are authorized to review. It is not a consumer wallet-recovery service.
A scoped pilot on real data in your own environment, with training for the examiners who will use it.