Actionable intelligence
Asset and cryptocurrency tracing
Cyber investigations • Compliance • Litigation support
Summary
We conduct intelligence-led investigations for asset recovery, litigation, and digital financial crime.
We combine blockchain analysis, cyber intelligence, and financial tracing to produce evidence counsel, compliance teams, and public authorities can use.
Start with a discreet consultation.
What sets us apart
- Human-led investigations with reports ready for legal use.
- Blockchain tracing across major chains and assets.
- OSINT, HUMINT, CYBINT, and FININT workflows.
- Strict confidentiality and careful evidence handling.
- Litigation support, expert opinion, and investigative management.
- Cross-border matters with trusted partners.
- Risk assessments for exchanges and VASPs.
- Clear communication for legal teams, victims, and agencies.
Intelligence for asset recovery.
Evidence-led tracing and cyber investigations to support legal proceedings, asset freezes, and recovery strategies.
Credentials and memberships
Services
Crypto asset tracing
About this practice
Cryptocurrency tracing and recovery investigations.
Intelligence for asset recovery
About this practice
Evidence-led intelligence for fund recovery and legal proceedings.
Law enforcement support
About this practice
Specialized support for public-sector crypto investigations.
Crypto compliance
About this practice
AML and regulatory audits for operational assurance.
Due diligence
About this practice
Risk assessments for operations, investments, and counterparties.
Advanced skip tracing
About this practice
Locate people and entities using intelligence methods.
Expert opinion
About this practice
Cryptocurrency expert services for complex cases.
Domain ownership investigation
About this practice
Web forensics to identify operators behind suspicious sites.
