Lawyers & litigation counsel
Structured tracing, timeline exhibits, and technical explanations suitable for discovery, injunctions, or settlement discussions.
Professional partners
Technical intelligence that fits your mandate
We work alongside legal, compliance, and investigative teams—delivering trace reports, attribution memos, and evidence packages grounded in verifiable data.
Who we collaborate with
Private investigators & consultancies
Specialist blockchain and OSINT capacity on complex fraud or cross-border matters.
Compliance & AML teams
Support for suspicious activity narratives, exchange touchpoint analysis, and documentation of fund paths.
Financial institutions & exchanges
Incident response support when customers report fraud, unauthorized withdrawals, or misdirected transfers.
Insurers & risk managers
Technical assessment of claim-related crypto movements and fraud typologies affecting coverage decisions.
Capabilities
Representative work product includes:
- Multi-chain transaction graphs with service labels where available
- Cross-reference of on-chain flows with platform KYC touchpoints when disclosed in case materials
- OSINT on domains, apps, and impersonation infrastructure tied to the loss
- Digital forensics on devices when engagement scope includes preserved media
- Briefings and written memos aligned to your privilege and disclosure requirements
Engagement boundaries
We provide investigative and analytical services; we do not provide legal advice or guarantee recovery. Coordination with law enforcement follows your strategy and applicable rules.
For law-enforcement-facing packages, see our dedicated liaison service. Outcomes always depend on evidence, jurisdiction, and third-party action.
Discuss a professional engagement
Share matter type, jurisdiction, and timeline constraints. We will confirm fit and propose a scoped approach.