Crypto Fraud & Theft Investigations
We investigate stolen and scammed cryptocurrency by tracing fund movements across multiple blockchains. Using internally developed tools and direct access to blockchain intelligence platforms. Our analysis provides actionable insights that can support recovery efforts, escalate cases, and strengthen legal or enforcement actions.
Exchange & Platform Escalations
We engage with crypto exchanges, financial institutions, and relevant platforms to flag fraudulent transactions, freeze assets where possible, and escalate cases for further action.
Asset Recovery Assistance
From hacked exchanges to phishing scams, we specialize in identifying potential off-ramps and building cases against fraudsters. Our subpoena-ready documentation and ongoing liaison with exchanges enhance the likelihood of successful recovery.
Incident Response
When a breach or fraud occurs, time is critical. Our rapid response team works via secure communication channels to contain the threat, protect remaining assets, and launch an immediate forensic investigation.
Consulting & Training
We advise companies and institutions on compliance, AML/CFT regulations, and best practices for securing digital assets. We also offer training programs to help corporate teams recognize red flags, respond to incidents, and stay compliant.
