On-chain forensics, wallet tracing, and entity identification, performed by compliance specialists with deep blockchain expertise. Audit‑ready deliverables for legal, regulatory, and internal proceedings.
Confidential. GDPR-compliant. Hosted & operated in Europe.
European rules no longer stop at screening a name against a list. They expect you to know where the value came from and where it went, and to be able to show your working.
The market abuse provisions oblige CASPs to detect, investigate and report suspected manipulation. Detection raises the question, an investigation is what answers it.
The Travel Rule extended to crypto means originator and beneficiary must be identified on every transfer. An unexplained counterparty is a gap you have to close, not note.
Broader predicate offences and personal liability for compliance officers. A suspicion filed without a traced fund flow behind it is a weak file.
Designations now reach wallet addresses, not only names. Screening an address means tracing what it touched, how recently, and through which intermediaries.
From a single wallet trace to a full forensic report, choose the scope that matches your needs.
Six layers, applied in the order that answers your question fastest. Every claim in the report carries the transactions it rests on.
Grouping addresses that demonstrably belong to the same actor, using spend patterns, change behaviour and funding relationships rather than assumption.
Following value where it leaves one chain and reappears on another, matching amounts, timing and bridge contracts to keep the trail continuous.
Establishing what entered a mixer, what plausibly came out, and what can honestly be said about the link. We report the confidence level, not a guess dressed as a fact.
Identifying the services that received the funds, so you know which venue to serve a request on and in which jurisdiction it sits.
Reading what a wallet actually did inside a protocol: lending, swapping, providing liquidity, or draining it. The contract call is the evidence.
Tying addresses to real-world identity through public records, disclosures and open-source intelligence, the same method our OSINT investigations use.
A structured, confidential process from intake to deliverable.
You provide us with wallet addresses, transaction hashes, or entity names. We assess scope, timeline, and deliverables together under NDA.
Our team traces fund flows across chains, identifies clusters, labels counterparties, and flags risk exposure using proprietary tooling and public data.
Where applicable, on-chain findings are correlated with OSINT, domains, social accounts, exchange attributions, and public records.
Interactions with sanctioned entities, mixers, darknet markets, and high-risk services are flagged and documented with evidence.
A comprehensive report is produced with fund flow diagrams, timelines, risk scores, and supporting evidence, ready for legal or regulatory use.
Reports are delivered securely. Our team is available for follow-up questions, complementary analysis, or expert testimony preparation.
Our investigation services support a range of professional contexts, from compliance due diligence to litigation support.
Asset tracing in fraud, divorce, succession, or crypto-related litigation. Court-admissible reports with clear fund flow evidence.
Enhanced due diligence on counterparties, suspicious transaction investigation, and SAR preparation support.
Technical support for ongoing investigations, wallet mapping, entity identification, and expert analysis to complement existing proceedings.
Internal investigations, incident response, counterparty risk assessment, and pre-investment due diligence on wallets and protocols.
Contact us with a wallet address, transaction hash, or case brief, we'll scope and quote within 24 hours.