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Experts in Crypto Fraud Investigation
We Offer The Intelligence You Need
We offer comprehensive fraud intelligence to protect your organization against evolving threats. Our expert analysis identifies suspicious patterns, mitigates financial risks, and strengthens your defense mechanisms effectively.
Why Choose Us
Our Services for Everyone
Whether you are an individual or a business, you can count on fully personalized services tailored to your unique needs.
01.
Blockchain Research
We specialize in conducting blockchain research. For your specific case, we perform thorough research. Upon completion, we provide you with a comprehensive report detailing our findings.
04.
Source of Funds
We can link the cryptocurrency, along with documents provided by the client, to the data in the blockchain. This enables us to verify whether the assets were acquired in a manner that complies with the standards of the financial institution where proof is required.
02.
Expertise Report
We are specialized in drafting expertise reports. When you present us with a case, we examine it carefully. After completion, we provide you with a detailed expertise report. These reports can also be prepared for counter-expertise or when you need a second opinion.
05.
Wallet investigation
We factually investigate whether access recovery is technically possible, only on a wallet you rightfully own. Sometimes it works, sometimes it does not, depending on the data available. We assess your situation without obligation and are always honest about what is realistic in your case, without guaranteeing any outcome.
03.
Interactive Lecture
An interactive, tailor-made lecture in which we cover various topics in an easy-to-understand way. We can also include topics of your choice in the lecture, ensuring it perfectly meets your needs.
06.
Address Monitoring
We can monitor cryptocurrency addresses provided by you. As soon as there is any activity on these addresses, we will notify you. This way, you will always be fully informed about what is happening with the addresses you have submitted.
Have you been de-frauded / scammed?
Reach Out To Us Now
Preserve all messages and transaction records, stop further payments, and contact your bank or payment provider immediately to dispute charges. Report the scam to local law enforcement and consumer protection agencies, and contact our office with your case details so we can advise next steps.