What the desk does.
Tracing, recovery support, and intelligence — the three columns of our team.
Operations.
Wallet & address forensics
Chain-of-custody mapping, mixer demix attempts, bridge reconciliation, exchange-deposit attribution.
Cross-chain tracking
Bitcoin, Ethereum, BNB, Tron, Solana, Polygon, Arbitrum, Optimism — and the bridges between them.
Exchange engagement
Compliance-team outreach, freeze requests, and KYC unmasking petitions through proper legal channels.
Regulator coordination
Filings with FBI IC3, FTC, CFTC, FinCEN, and state AG offices — plus international counterparts where applicable.
Operator profiling
Pre-investment due diligence on brokers, exchanges, OTC desks, and individual operators flagged in our watchlist.
Pattern advisory
Quarterly threat-pattern briefs for institutional clients — what scams are evolving, where, and how.
How you can work with us.
Case-by-case
You file a signal. We assess. If it’s in scope, we work it. Performance-based fees only on what comes back.
Retainer
For exchanges, custodians, and OTC desks needing on-call tracing capacity. Monthly retainer with a guaranteed response SLA.
Counsel partnership
For law firms running crypto-fraud matters. Expert reports, courtroom-ready exhibits, deposition support.