We help individuals, law firms and enterprises investigate crypto fraud, trace stolen assets on-chain, and prepare court-ready evidence. Confidential, fast and professional.
Confidential review within 24–48 hours · No commitment required
We are not a law firm. We provide investigative analysis and legal support documentation.
Built for individuals, counsel, and enterprises.
Follow funds across chains and services using on-chain analytics and high-confidence attribution.
Full casework for scams, phishing, hacks, pig butchering, wallet compromise and insider threats.
Clear documentation, exhibits, and declarations suitable for law enforcement and counsel.
Mule Detection Tool
Automated screening to identify money mule accounts in your network.
From submission to findings — a clear, transparent process with no surprises.
Fill out our confidential intake form with wallet addresses, timeline, and any evidence you have. We keep all submissions private and encrypted.
Our team triages your case, assesses scope, estimates timeline and costs, then contacts you with next steps—typically within 24–48 hours.
Receive detailed findings with clear documentation, exhibits, and legal-ready reports suitable for law enforcement or counsel.
All submissions encrypted. No commitment required.
In-depth investigations, fraud analysis and crypto crime breakdowns.
A 900 USDT payment for fake tokens leads two hops into a $541 million consolidator sharing its top senders and its final hub with a network mapped from an entirely unrelated marketplace.
A marketplace's own collection address sweeps into a four-hop, five-branch laundering structure built in a single eight-minute window, and a slice of the money comes back to where it started.
A $118,605 deposit address belonging to a Telegram black-market search bot. Nine outbound paths checked. Eight lead back into the same mesh. Seven hops later, one counterparty relationship handles $1.07 billion — and not a single node appears in either of the two most-used compliance databases in the industry.
Every hour matters in crypto investigations — the sooner you engage, the more funds can be traced. Submit your case for a confidential review. No cost, no commitment.
