01
Stolen Asset Recovery
We utilize advanced forensic techniques to trace and recover digital funds lost to hacks, theft, and fraudulent schemes.
Services / Four disciplines, one practice
Where forensics
meet legal expertise.
We offer comprehensive investigation services designed to uncover truth, trace funds, and support real recovery.
02
Inaccessible Asset Retrieval
Assistance in retrieving digital assets that are locked or inaccessible in exchanges, wallets, or smart contracts.
03
Hacked / Scammed Recovery
Specialized support for individuals and businesses targeted by scams, hacks, or ransomware to recover compromised virtual assets.
01
Complete Case Investigation
We conduct thorough investigations to support legal cases, providing evidence collection and detailed analysis of blockchain transactions.
02
Address Labelling & Exchange Reporting
We identify and mark suspicious blockchain addresses, providing real-time reporting to exchanges, payment providers, and relevant regulatory bodies.
03
Authority Coordination & Due Diligence
We facilitate cooperation between our clients and law enforcement, while conducting comprehensive assessments of crypto projects, tokens, and investments to evaluate risk and legitimacy.
01
Automatic AML Checks
We offer businesses API access for automated, real-time AML screening of blockchain transactions.
02
AML Officer
Our team of experienced AML officers conducts comprehensive legal and operational evaluations, ensuring full compliance with AML regulations.
03
Compliance Advisory
We advise on resolving compliance issues, including regulatory challenges, international sanctions, and their implications for business operations.
01
Workshops
Our hands-on workshops cover everything from digital asset fundamentals to advanced topics like smart contracts and DeFi. Led by industry experts, combining theory with practical exercises.
02
Custom Trainings
We develop personalised training programs in close collaboration with our clients, addressing their specific learning objectives and operational goals in the virtual asset space.
03
Consulting Services
We help organisations integrate digital funds infrastructure into their operations, from technology selection and best practices through to full deployment.
Start your case
Time is critical.