A fixed-price tracing desk for the Goliath receivership. A court-appointed receiver is recovering $328M taken from victims, and 578+ victims have filed claims. The desk finds where the money went and verifies the claims, priced so the court can approve it. Delivered by CipherBlade.
The government only recovers what it can seize for its own case. Everything else, money moved to insiders, balances at foreign exchanges, funds spent through other wallets, comes back to victims only if the estate finds and claims it itself.
578+ victims have each filed a form saying "the company owes me this much." Checking those claims against the blockchain, one by one and at scale, needs a method the estate does not currently have.
The receiver's firm holds blockchain-capable personnel (Doc 68). The buyer can evaluate the work product directly; no education period is required.
One master list of every wallet linked to the company, from court filings and exchange records, with what is in each right now and when it last moved. This becomes the estate's on-chain balance sheet.
The ten largest amounts that left the company's wallets, each followed to its endpoint: an exchange account, someone else's wallet, or a dead end, stated plainly. Built so the receiver can decide where to pursue recovery.
Ready-to-sign letters to every exchange where money landed, asking them to hold the funds and share the account holder's records, with the tracing proof attached to each.
A repeatable way to check a victim's claim against the company's wallets, tested on ten claims, priced separately for the remaining 568+.