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Services
Each service combines forensic rigor with practical guidance. We focus on analysis, documentation, and decision-ready insights without overstating outcomes.
Trace transactions across networks to reveal flows, patterns, and counterparty relationships.
Key benefits
Process summary
Scope assets → map flows → validate links → deliver findings.
Assess wallet behavior, exposure, and historical links to known entities.
Key benefits
Process summary
Collect inputs → profile wallet → analyze links → compile report.
Document scam narratives, track asset movement, and prepare evidence packages.
Key benefits
Process summary
Gather evidence → validate transfers → build narrative → deliver findings.
Investigate exchange touchpoints, deposit patterns, and counterparty exposure.
Key benefits
Process summary
Identify exchange nodes → verify timing → assess risk → summarize.
Forensic-grade analysis with repeatable methodology and verifiable evidence.
Key benefits
Process summary
Define scope → acquire data → analyze → validate → report.
Full-spectrum asset tracing with case management and evidence organization.
Key benefits
Process summary
Gather intake → analyze assets → document → advise on actions.
Evaluate exposure, connections, and transactional behaviors for risk posture.
Key benefits
Process summary
Define thresholds → analyze history → compare signals → report.
Create clear, chronological documentation tailored for legal and compliance review.
Key benefits
Process summary
Collect materials → validate chronology → format dossier → deliver.
Strategic advisory for investigations, tooling, and stakeholder coordination.
Key benefits
Process summary
Assess needs → recommend approach → support execution.
Support regulatory alignment with evidence-based reporting and risk context.
Key benefits
Process summary
Review requirements → map evidence → format report → advise.
Services FAQ
These responses explain how our blockchain intelligence services are scoped, documented, and delivered. We focus on evidence handling, analysis methodology, and clear consultation boundaries—without making recovery promises.
Each engagement defines the specific blockchain networks, wallet identifiers, transaction windows, and intelligence objectives. We document scope boundaries up front to avoid ambiguity and confirm what evidence sources will be reviewed.
We maintain chain-of-custody notes, preserve original artifacts, and store working materials in controlled, access-limited environments. Evidence is handled only for investigation and reporting purposes and is never repurposed.
Timelines depend on network complexity, transaction volume, and availability of supporting records. We provide an estimated schedule after initial assessment and share updates when milestones are reached.
Yes. We deliver structured investigation reports that summarize methodology, transaction paths, attribution indicators, and limitations. Reports are designed for internal review, legal counsel, or compliance teams.
We trace transactions across supported chains using clustering, entity attribution, and cross-chain linkage where applicable. Findings depend on available on-chain data and do not imply recovery outcomes.
Exchange intelligence focuses on identifying relevant service providers, deposit clusters, and compliance considerations. We outline the evidence required to support requests to regulated entities and document the relevant transaction trails.
We provide risk summaries, wallet exposure insights, and documentation aligned with internal compliance workflows. The output is designed to support regulatory reporting or internal risk review without replacing legal advice.
We advise on investigative methods, documentation, and next-step options. We do not guarantee outcomes, represent law enforcement, or provide legal representation. Consultation focuses on evidence-based guidance.
We minimize data collection to what is necessary for the case and apply secure storage practices. Access is limited to authorized analysts, and deliverables exclude unrelated personal information.
