About T&H Consulting
A Budapest-based investigations firm working on blockchain forensics and financial fraud for individuals, law firms, compliance teams and public authorities since 2019.
What makes us different
Three practices, one evidential standard
Select a circle or a tab to see each practice.
Where the three meet
Most fraud cases cross lines: crypto paid to a broker, a broker hiding behind a company, a company behind the wallets. We cover all three under one roof, to one standard of evidence.
- One team and one file, even when a case crosses disciplines
- Findings that are documented, reproducible and independently verifiable
- Reports written for counsel, regulators and the police to act on
Led by Hanna Adynets
Cryptocurrency & blockchain investigations
We trace crypto from the victim’s wallet to the exchanges that received it, and document every step for court and the authorities.
- Funds traced across Bitcoin, Ethereum, TRON, Polygon and other networks
- Exchange deposit addresses identified, with confidence levels
- Stablecoin balances flagged for freeze requests through the authorities
Led by Tahir Khan
Financial dispute resolution & broker investigations
For losses through forex, CFD and investment firms. We measure each firm’s conduct against local law and its regulator’s rules, with local counsel where the broker is licensed.
- Case assessment and a clear view of the routes available
- Regulatory complaints and the supporting documents
- In specific situations, with the client’s written authority, acting before ombudsmen and regulators
We handle disputes involving brokers regulated in Cyprus (CySEC), Canada (CIRO and the provincial securities regulators), South Africa (FSCA) and Australia (ASIC), and by offshore authorities including Mauritius (FSC), Belize (IFSC), the Seychelles (FSA) and Vanuatu (VFSC).
Financial crime & OSINT investigations
Cross-border cases where money moved through banks, payment providers and companies as well as blockchains. Open-source intelligence shows who was behind a fraud and where the money went.
- Fiat flows through banks, payment providers and money transfer services
- Websites, domains, phones and online identities behind a scheme
- Companies, licences and “lawyers” checked against registries and regulators
Legal partner network
From evidence to formal action, without delay
T&H maintains an established network of qualified legal professionals across Europe, Latin America and the Caribbean, the Middle East, Africa and Asia-Pacific. It is an active working relationship, not a referral list.
When a matter requires formal legal action — a regulatory complaint, a civil claim, a court application for a freezing order, or mutual legal assistance — local counsel is brought in from the outset. T&H provides the investigative groundwork, case documentation and regulatory strategy; our partners provide the jurisdictional expertise and formal representation.
Integrity
We report what the evidence shows. We do not overstate findings or manufacture certainty.
Transparency
Methodology, limitations and confidence levels are stated openly.
Expertise
Recognised certifications and professional-grade tooling on every case.
Respect
Fraud causes real harm. Every client is treated with seriousness and discretion.
Leadership
Who you will work with
Hanna Adynets
Director & Certified Cryptocurrency Investigator
Hanna leads T&H’s blockchain forensic investigation practice. She has personally conducted more than 700 cryptocurrency investigations and has conducted or supervised more than 2,650 cryptocurrency investigations in total across multiple jurisdictions, asset types and blockchain networks.
Her work spans Bitcoin, Ethereum, USDT (ERC-20 and TRC-20), TRON-based assets, Polygon, stablecoins and smart-contract tokens. She prepares structured forensic reports for judicial, prosecutorial, AML and international legal cooperation proceedings, working directly with fraud victims, law firms, cybercrime units and regulated financial institutions.
Hanna holds the Crystal Certified Crypto Research & Investigation Specialist (CCRIS), the Chainalysis Investigation Specialist Certification (CISC) and the Chainalysis Reactor Certification (CRC), and completed the BerkeleyX programme “Bitcoin and Cryptocurrencies”. Her primary forensic tooling is Crystal Intelligence.
Tahir Khan
CEO & Co-Founder
Tahir co-founded T&H Consulting International in 2019 and oversees the firm’s strategic direction, business development and financial dispute resolution work. His background spans finance, law, mergers and acquisitions, real estate and cryptocurrency, giving him a cross-disciplinary view of complex financial crime.
He has a detailed working knowledge of how brokerages operate in practice — onboarding, trade execution and pricing, deposits and withdrawals, and licensing across jurisdictions. In broker disputes this helps identify where a firm’s conduct departs from what a properly regulated broker would be expected to do, and which records are needed to document it.
He leads the firm’s dispute work, coordinates the legal partner network and manages the handover to local counsel. He also oversees Learnvent, T&H’s affiliated professional development and events platform.
Reach
The T&H footprint
Since 2019, T&H has acted for clients in 125 jurisdictions. The lighter the shade, the more matters from that country.
- 100+ cases
- 50–99
- 10–49
- 1–9
Cases by jurisdiction, 2019 to date. Hover over a country for the number.
4,000+
Clients served across all services
2,650+
Crypto investigations
26,000+
Case documents prepared
2019
Founded in Budapest
125
Jurisdictions
Collaboration
Working with us
T&H is open to collaboration with law enforcement, legal teams, compliance functions and any professional whose work intersects with financial crime. Through our investigations we have built a substantial body of anonymised fraud intelligence — infrastructure patterns, routing typologies and cross-jurisdictional network data — which we are open to sharing with the right partners in the right context.
Case Insights
What happens after the report
Most of our reports end up with the police, a regulator or a prosecutor. We write them so the people deciding can act on them, and we stay available while they do. A few recent matters, anonymised.
Latin America · East Africa
Two days
A wire to a newly registered company, a freeze request within two days, and what a frozen account can and cannot do.
Canada
An unauthorised transfer by a licensed dealer
A dealer wired a client’s money on forged instructions. Through the ombudsman, it paid the full amount plus interest.
Hungary
Heard as a witness by the Budapest police
Our lead investigator gave evidence on the basis of our report, followed by draft requests for the investigator.
In confidence
Discuss a matter with an investigator
The first consultation is free. We review what you have, explain what the evidence can and cannot establish, and set out the next step.