Cyber Intelligence That Follows the Evidence
CTL Analysis was set up for one reason: people who lose money to online fraud deserve clear, factual answers about what happened — without inflated promises or hidden agendas.
Three principles shape every engagement at CTL Analysis: clear communication, full transparency and professional integrity. They decide how we assess a case, how we report what we find and how we speak to the people who come to us for help.
Our purpose is to give people affected by online fraud an accurate, evidence-based account of what happened. We trace digital footprints, analyse blockchain transactions and map the infrastructure behind fraudulent operations, then set it out in a report that you, your solicitor, your bank or the police can work from.
We are not a law firm, a fund recovery service or a financial adviser. We are analysts. If the evidence in your case is limited, we will say so before you commit to anything.
What We Do
Our work is cyber intelligence. Every case moves through four stages:
Collecting
We gather the material you hold — payment records, messages, wallet addresses, website links — and the publicly available data connected to it.
Processing
Evidence is organised, verified and cross-referenced into a single timeline, so nothing is missed and nothing is counted twice.
Analysing
Our analysts trace fund flows, link wallets, domains and profiles, and identify the infrastructure behind the scam.
Reporting
Findings are set out in a structured written report, with sources and diagrams, ready to share with the parties you choose.
The aim is to give you the information you need to decide what to do next — whether that is reporting the matter to the police, raising it with your bank or an exchange, or taking legal advice.
Schedule Free ConsultationStrategic Timing: Strengthening Your Analytical Position
The sooner after the incident you contact us, the more digital evidence is still available to analyse. Get in touch now and we will help you gather the information we need.
Schedule Free Consultation