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.
From a single wallet trace to a full forensic report, choose the scope that matches your needs.
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.