Services
01
Cryptocurrency Tracing & Asset Recovery
With a team of experienced blockchain analysts by your side, we investigate the movement of digital assets across wallets and exchanges. Using advanced forensic tools, we identify where your cryptocurrency has been transferred and who controls it. Our tailored recovery strategies are designed to maximize your chances of reclaiming misappropriated funds while ensuring confidentiality and security.
02
Crypto Scam Investigation
Step into the future of fraud prevention with our specialized scam investigation services. Whether you’ve been targeted by phishing attacks, fake exchanges, rug pulls, or Ponzi schemes, our experts trace transactions across multiple blockchains and uncover fraudulent platforms. We provide professional reports, assist in legal proceedings, and deliver actionable intelligence to support recovery efforts.
03
Wallet & Access Recovery
Lost access to your wallet due to forgotten passwords, corrupted files, or unsupported legacy software? Our recovery specialists restore access to Bitcoin, Ethereum, and other digital assets securely. By combining technical expertise with proven recovery methods, we help you regain control of your funds quickly and safely, without compromising your sensitive information.
04
Due Diligence & Compliance Support
Protect yourself before investing by leveraging our due diligence services. We provide comprehensive background reports on wallets, platforms, and counterparties, helping you avoid fraudulent schemes. For exchanges and FinTech companies, our compliance experts deliver AML audits, regulatory consulting, and risk management solutions to strengthen your defenses against financial crime.
