Our multi-disciplinary team applies institutional blockchain forensics, source-of-wealth auditing, and open-source intelligence tailored specifically to each stakeholder environment.
Private Individuals and Victims
Law Firms and Legal Counsel
Support for investment scams, romance fraud, and unauthorized wallet drainage. We provide clear procedural guidance and structured, court-ready evidence dossiers for law enforcement and counsel.
Affidavits, expert witness witness reports, and multi-chain asset tracing in support of Norwich Pharmacal orders, worldwide freezing injunctions, and contested litigation enforcement.
Law Enforcement and Prosecutors
Exchanges, VASPs and Fintechs
Granular blockchain path tracing, exchange attribution mapping, and structured evidence files optimized for cross-border MLAT disclosures and prosecution briefs.
Rapid incident response, complex AML/CFT investigations, smart-contract exploit tracing, and transaction monitoring escalations to protect platform compliance posture.
Banks and Payment Providers
Family Offices and HNWIs
Authorized push payment (APP) fraud investigations, mule-account network unmasking, and specialized crypto-nexus enhanced due diligence reports.
Pre-investment counterparty scrutiny, background verifications on principals, private key custody security audits, and comprehensive exposure prevention.
Corporate Enterprises
Insolvency Practitioners and Trustees
Detection and mitigation of insider malfeasance, business email compromise (BEC/CEO fraud), supplier risk exposure, and forensic corporate investigations.
Uncovering concealed blockchain wallets, identifying omitted corporate crypto assets, and reconstructing historic token disbursements for insolvency estates.
Why Clients Choose Us
Active in cross-border crypto intelligence since 2017, we combine deep on-chain ledger analysis with rigorous legal evidentiary thresholds.
2017
Active intelligence practice
5 Regions
Global operational reach
100%
Court-ready verification
Decade-long continuity tracking evolving obfuscation methods, mixers, chain-hops, and privacy pools.
Investigators positioned across Europe, the Americas, Israel, Asia, and the Gulf for cross-border action.
Every dossier conforms to civil and criminal evidentiary standards, verified by certified senior examiners.
Multilingual Team
Strict Confidentiality
Transparent Pricing
Analysts fluent in primary legal and linguistic jurisdictions ensure zero loss of critical context during OSINT capture.
Military-grade data retention rules and non-disclosure agreements safeguard sensitive organizational disclosures.
Clear fee milestones with zero false recovery guarantees, adhering strictly to professional ethics codes.
Flexible Engagement Models
Structure our capabilities around your specific procedural timelines and mandate requirements.
One-Off Report
Full Investigation
Institutional Retainer
Expert Witness
Targeted forensic report isolating specific wallet hops, counterparty tags, and verified off-ramp exchange entities.
End-to-end dossier compilation pairing deep on-chain attribution with offshore intelligence and corporate registry linking.
Guaranteed SLA response times, ongoing transaction telemetry monitoring, and dedicated senior investigator allocation.
Formal expert witness testimony, cross-examination preparation, and sworn affidavits in high-stakes court proceedings.