Detailed Service Offerings
Blockchain Investigation
We trace cryptocurrency transactions across multiple blockchains using forensic-level analysis. Our experts identify wallet clusters, transaction flows, and suspicious patterns, enabling us to follow the trail even across mixing services and decentralized platforms.
Asset Recovery
Lost or stolen crypto doesn’t have to be gone forever. We collaborate with exchanges, payment processors, and law enforcement to freeze and recover assets. Our recovery strategies maximize the chance of retrieving your funds securely.
Scam Investigation
We specialize in investigating crypto scams such as romance fraud, fake investment schemes, and phishing attacks. Our team provides actionable intelligence and recovery roadmaps to expose scammers and track stolen funds.
Legal Support
We prepare court-ready forensic reports and act as expert witnesses in legal cases. Our documentation meets international standards and supports law enforcement investigations and legal claims involving cryptocurrency assets.
Wallet Recovery
From forgotten passwords to corrupted wallet files, we use advanced tools and methodologies to recover inaccessible wallets. All processes follow strict confidentiality and security protocols to protect your data and assets.
Transaction Analysis
Our analysts provide detailed transaction reviews, identifying fraudulent activities, compliance risks, and suspicious wallet behaviors. This service is essential for businesses handling crypto payments, helping them stay compliant and secure.