Services
A focused set of services for people and businesses dealing with online financial crime.
Evidence-grade investigations into online scams, romance fraud, phishing, sextortion, and impersonation attacks.
Multi-chain blockchain forensics across Bitcoin, Ethereum, Tron, stablecoins, mixers, and exchanges.
Source-of-funds, source-of-wealth, and AML reports for businesses, exchanges, and counsel.
End-to-end support for victims — from the first complaint to working with law enforcement and counsel.
Threat assessments, dark-web monitoring, and incident response for founders, executives, and high-net-worth families.
Independent expert reports and testimony for civil litigation involving digital fraud and crypto disputes.
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