خدمة تحقيق جنائي وتتبع العملات الرقمية
CRYPTO INVESTIGATION & WALLET TRACING
Technical forensic tracing of digital assets with police- and lawyer-ready documentation. Based in Dubai, serving clients across the GCC and internationally.
First step: a structured Zoom intake to review your case and determine feasibility and next steps.
We do everything we can to support and guide you technically, preparing clear reports and documents so that police, prosecutors and lawyers have professional evidence to act on. Final decisions and actions are always taken by the competent authorities and exchanges.
We focus on technical tracing and documentation for victims, legal teams and institutions.
Wallet Tracing & Flow Analysis
Technical tracing of activity on major chains (e.g. BTC, ETH, USDT, BNB, TRON and others) to understand where assets moved and which services may have received them.
- Multi-hop transaction paths
- Identification of exchange deposit addresses
- Highlight of mixers, bridges and high-risk services
Police- & Lawyer-Ready Reporting
Preparation of clear, structured reports that can be used by cybercrime units, public prosecutors, lawyers and exchange compliance teams.
- Executive summary in plain language
- Technical evidence with transaction references
- Annexes with diagrams and flows
Freeze Request & Exchange Support
Technical letters and annexes that help exchanges understand why an account or address may require review or temporary restriction.
- Standardised exchange letters
- Reference to case ID and report findings
- Support for law-enforcement requests
24h Monitoring & Technical Guidance
In critical cases, we can help monitor suspicious wallets and flows so that you and your legal team do not lose sight of key movements while procedures are ongoing.
- Alert on significant movements or exits
- Timeline overview for legal use
- Continuous technical guidance, not legal advice
A clear four-step process, starting with a Zoom intake, designed to protect you and help legal authorities work with structured technical evidence.
- Zoom Case Evaluation – we review your case details, confirm if traceability is realistic and outline the technical steps.
- Preliminary Analysis – initial tracing of key wallets and transactions to confirm what can be documented.
- Forensic Investigation & Monitoring – deeper tracing, mapping flows and, where necessary, 24h monitoring of critical wallets.
- Evidence Report & Exchange/Police Package – delivery of formal documentation you or your lawyer can submit to police, prosecutors and exchanges.
Note: All work is technical and non-custodial. Decisions about freezing funds, identifying suspects or taking criminal action are always made by the competent authorities and platforms.
Arabic Summary – ملخص العملية
تبدأ كل حالة بجلسة تقييم عبر مكالمة Zoom لمراجعة تفاصيل الحادث والتأكد من إمكانية التتبع. بعد ذلك نقوم بتحليل أولي للمحافظ والمعاملات، ثم تحقيق جنائي أعمق مع تتبع متقدم وربط العناوين بالمنصات والخدمات. في النهاية نُعد تقريرًا فنيًا كاملاً يمكنك أنت أو محاميك تقديمه للشرطة أو النيابة أو منصات التداول.
We begin every case with a secure Zoom intake to understand what happened, what assets are involved and which legal or institutional parties may need to be informed.
During the intake, we collect only the information needed to assess your case technically: chain, approximate loss, main wallets and any prior contact with police, banks or exchanges.
After the intake, we confirm whether a forensic investigation is appropriate for your case and explain the proposed scope. Fees are determined after the Zoom intake, based on complexity and the amount of work required.
You remain in control at all times. Our role is to support you and your legal team with clear, structured technical documentation – not to replace legal advice or law-enforcement action.
Evidence must be technically sound and handled with care. Our processes are designed to protect both integrity and confidentiality.
Confidentiality & NDA
All work can be covered by a mutual Non-Disclosure Agreement. Transaction data, wallet addresses and legal case references are treated as confidential technical evidence.
- Technical evidence only – not legal advice
- Sharing limited to client and authorised legal parties
- No publication or external disclosure without consent
Digital Chain of Custody
We work in a non-custodial manner using publicly verifiable data. Our goal is to make it easy for legal authorities to verify that evidence is authentic and unchanged.
- View-only tracing – no asset control
- Use of TX hashes, block heights and timestamps
- Reports structured for cybercrime units & exchanges
Legal Note: This forensic work supports but does not replace investigations by police, prosecutors or regulators. All enforcement actions remain the responsibility of the competent authorities.
To request a Zoom case evaluation or to discuss a potential collaboration with law firms, compliance teams or institutions, you can use the contact details below. Technical details should preferably be shared after NDA is in place.
We work with clients in the UAE, GCC and internationally, with a strong focus on high-quality, verifiable technical reporting for legal use.
- Entity: Gallubax Gateway Information Technology
- Scope: Cryptocurrency Investigation – UAE & GCC
- Phone / WhatsApp: +971 52 710 5683
- Email: abmoal14@gmail.com
- Location: Dubai, United Arab Emirates