QuantoLog — Blockchain Intelligence

Crypto incident investigations, digital asset recovery support and expert opinions

QuantoLog focuses on expert opinions, specialist technical reports, asset recovery support and crypto incident investigations. We trace digital assets and prepare structured technical materials for clients and legal teams.

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$25M+

recovered in Russia/CIS practice

20+

completed cases

10+

countries in practice

30–35%

success rate in Russia practice

Before engagement

Case assessment

About QuantoLog

QuantoLog investigates crypto incidents, traces digital assets and prepares expert technical materials. The practice is focused on private clients, legal teams, companies and professional crypto-market participants.

Blockchain analytics

Graph analysis, address clustering, cross-chain movements and verification of transaction relationships.

Expert materials

Expert opinions, specialist reports, transaction-flow diagrams and technical appendices.

Service touchpoints

Technical packages to support clients and their representatives when working with exchanges, OTC desks and other services.

Common scenarios

Start with what happened

Scenario pages explain what data helps at the start and what can be established through technical blockchain analysis.

USDT

Stolen USDT

Trace transactions and identify subsequent service touchpoints.

Fraud

Sent crypto to a scammer

Preserve the initial transfer and reconstruct the asset path.

Compromise

Wallet compromised

Investigate unauthorized transfers after a wallet compromise.

AML / KYC

Exchange froze assets

Reconstruct transaction history for a compliance review.

Blockchain tracing

Trace a crypto transfer

Build an asset-flow graph and highlight service touchpoints.

Wallet screening

Review wallet risk

Transaction history, relevant risk signals and structured findings.

Core services

QuantoLog core practice

The team highlights four core directions: expert opinions, specialist technical reports, asset recovery support and crypto incident investigations.

Expert opinion

Structured cryptocurrency transaction analysis with methodology, verifiable transaction identifiers, diagrams and findings. The formal status is defined for the specific engagement.

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Specialist opinion

Technical analysis answering defined questions about transactions, addresses, asset-flow paths and other circumstances of a crypto incident.

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Asset recovery support

Tracing stolen or misdirected digital assets, identifying relevant service touchpoints and preparing technical materials for further action.

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Crypto incident investigation

Reconstructing an incident through transactions, related addresses, asset-flow sequences, services, bridges and other relevant points.

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Additional services

AML wallet screening, risk analysis and security consulting remain available as supporting services rather than the primary commercial focus.

Clients & geography

Who we work with

Primary clients are private individuals, legal teams, companies and professional crypto-market participants. Public authorities are not a target customer segment.

Private clients

Fraud, theft, phishing and wallet compromise incidents.

Legal teams

Technical research, expert opinions and specialist reports.

Companies

Incident investigations, transaction analysis and technical materials.

Crypto businesses

Exchanges, OTC desks, exchangers and other professional participants.

Priority markets

RussiaKazakhstanKyrgyzstanUzbekistan — optional

Matters from other countries may also be considered when the incident has a meaningful connection to Russia.

Case Studies

Results examples

Real completed investigation examples from QuantoLog practice. Confirmed Russia-practice figures: $25M+ recovered, 20+ cases, 10+ countries and a 30–35% success rate.

Exchange Hack

$2.4M

Amount lost$2.4M

Recovered$1.9M

Recovery rate79%

Duration18 days

Phishing

$580K

Amount lost$580K

Recovered$410K

Recovery rate71%

Duration12 days