International Investigations · Since 2017
We Expose Scammers & Trace Hidden Assets
Since 2017 we have traced stolen crypto and laundered funds, identified the people behind fraud schemes and built court-ready evidence for victims, law firms and authorities, with partners across Europe, the Americas, Israel, Asia and the Gulf.
Since 2017
Investigating fraud and tracing assets
5
Regions: Europe, the Americas, Israel, Asia and the Persian Gulf
40+
Jurisdictions covered by our partner network
24h
Preliminary case evaluation
We guarantee complete confidentiality to every client and prepare individual security protocols that protect you during and after the investigation.
Guaranteed Confidentiality
Client Security Protocols
Your identity, your case and your data stay protected at every stage.
Tailored protection plans for individuals, families, executives and companies.
• NDA signed before any case details are shared
• Personal and family digital security audit
• End-to-end encrypted communication (Signal, PGP)
• Protection of wallets, accounts and devices
• Need-to-know case teams and compartmentalized files
• Anti-fraud and anti-extortion procedures for companies
• No disclosure without your consent or a lawful court order
• Incident response plan in case of a new attack
Ledger Analysis Specialization
We reconstruct transaction paths across complex network architectures to isolate potential off-ramp targets.
Multi-Chain Path Reconstruction
Exchange Deposit Tracking
Scam Platform Analysis
Following digital assets across cross-chain bridges, smart contracts, and decentralized protocols to map laundering routes.
Identifying centralized exchange deposit addresses and compiling structured metadata for immediate legal subpoenas.
Correlating domain registration records, social engineering footprints, and wallet clustering to expose organized networks.
Rigorous Forensic Metrics
$420M+
Scam volume analyzed
1,400+
Wallets mapped
NDA
Confidentiality agreement on every case
Secure Your Forensic File
Prepare structured, actionable evidence to support law enforcement and regulatory recovery efforts.