About
Clear information for informed decisions.
Digital asset concerns can involve several platforms, records and counterparties. SiaFundy's role is to make the available information easier to understand and to document the findings within an agreed scope.
Support built around your case
- Every case starts with the records available.
- The proposed service depends on the information you provide and the questions that can reasonably be investigated.
- Before work begins, the proposed service, expected deliverables, fees and dependencies are set out in writing.
- A useful review explains both its findings and its limits.
How we work
Defined scope
Understand what the review covers and which questions remain outside it.
Evidence and context
See which records support a finding and where more information is needed.
Written next steps
Receive a summary of the outcome and any relevant actions available to you.
Clear limitations
Understand external dependencies, unresolved questions and the limits of available evidence.
Where we are
Our operations team works from The Co-operative Bank p.l.c., 1 Balloon Street, Manchester M4 4BE, United Kingdom.
What a review can establish
Public blockchain records can show transaction activity, but an address alone does not establish a person's identity or ownership of funds. Tracing a transaction does not reverse it or create access to a wallet, and no outcome is guaranteed.