We specialize in tracking crypto transactions, detecting fraud, and providing actionable intelligence using Chainalysis and cutting‑edge cyber tools.
Monitoring blockchain activity across the globe from New York.
Easily integrate our APIs with your compliance tooling and dashboards.
It begins with a secure onboarding form and assessment of your wallet, transaction history, and scam details. Once verified, we initiate tracking.
We use industry-standard blockchain forensics platforms such as Chainalysis Reactor to trace stolen or misdirected funds across chains.
Absolutely. We prepare documentation, facilitate reporting to authorities, and assist clients in pursuing both civil and criminal recovery routes.
Initial case assessment is usually free. Recovery fees are quoted based on case complexity and are only applicable when a recovery is viable.
All investigations are fully confidential, and your wallet and case details are protected by our strict internal protocols.