Four lines of work,
one investigative method.
Each engagement begins with a free case review. From there, we open a numbered case file and assemble the right combination of analysts, compliance specialists, and external counsel for the asset class and jurisdiction.
Cryptocurrency Scam Investigation
Investment scams, fake trading platforms, romance scams, phishing drains, impersonation fraud. We reconstruct the timeline, attribute the perpetrators where possible, and identify the choke points where intervention is realistic.
Blockchain Forensics & Tracing
On-chain analysis across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins. Mixer demixing, bridge attribution, peel-chain unwinding. Output is an evidence pack suitable for law enforcement and compliance teams.
Legal Liaison & Case Coordination
We package evidence to the standard your local counsel needs, file with IC3 / Action Fraud / BaFin / MAS / ASIC where appropriate, and coordinate with our partner law firms for civil and freezing-order action.
Wallet & Platform Recovery
Frozen withdrawals, unresponsive exchanges, "tax clearance" extortion, fake KYC blocks. We escalate through proper compliance channels and, when warranted, regulators and payment processors with clear evidence in hand, and route recovered funds back to you.
Not sure which one fits?
That's normal.
Most cases involve some combination of all four. The free intake review tells you which services apply, and which honestly don't.