What We Do
Each service is delivered by a dedicated team with deep experience in financial forensics, blockchain analysis, and cross-border legal consulting.
Fraud Investigation
Comprehensive forensic analysis to identify fraudulent transactions, trace digital footprints, and uncover liable parties across banking systems and blockchain networks.
- Transaction pattern analysis
- Phishing and BEC trail mapping
- Cross-jurisdictional evidence gathering
Legal Asset Consulting
We assist with legal avenues including court-issued freezing orders, asset preservation applications, and cross-border legal cooperation to help secure and document stolen funds.
- Freezing injunction application support
- International mutual legal assistance
- Coordination with relevant legal parties
Bitcoin & Digital Asset Tracing
Advanced blockchain forensics across Bitcoin, Ethereum, TRON, and DeFi protocols. We trace stolen digital assets even through mixers and cross-chain bridges, preparing detailed forensic documentation.
- Multi-chain transaction tracing
- DeFi protocol analysis
- Exchange intelligence and KYC integration
Romance Scam Assistance
Dedicated unit specializing in pig-butchering and romance fraud. We trace funds from dating apps and social platforms through to offshore wallets and exchanges, and help victims understand their options.
- Victim-centered approach
- Cross-platform financial trail mapping
- Coordination with digital asset exchanges
BEC & Phishing Remediation
Business email compromise and executive impersonation — we coordinate directly with financial institutions and relevant parties to help intercept, freeze, and potentially reverse fraudulent wire transfers.
- Urgent wire reversal coordination
- Bank and payment provider liaison
- Post-incident security review
On-Chain Asset Freeze Support
Coordination with centralized exchanges, DeFi protocols, and blockchain validators to submit freeze requests for suspicious on-chain assets before they can be laundered or moved.
- Emergency freeze request coordination
- Validator and exchange engagement
- Forensic documentation for follow-up action
