What We Do
Each service is delivered by a dedicated team with deep expertise in financial forensics, blockchain analysis, and cross-border legal recovery.
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 Recovery
We pursue legal remedies including court-issued freezing orders, asset seizure warrants, and cross-border legal cooperation to secure and repatriate stolen funds.
- Freezing injunctions and Mareva orders
- International mutual legal assistance
- Coordination with law enforcement agencies
Bitcoin & Crypto Tracing
Advanced blockchain forensics across Bitcoin, Ethereum, TRON, and DeFi protocols. We trace stolen cryptocurrency in real time, even through mixers and cross-chain bridges.
- Multi-chain transaction tracing
- DeFi protocol analysis
- Exchange intelligence and KYC integration
Romance Scam Recovery
Dedicated unit specializing in pig-butchering and romance fraud. We trace funds from dating apps and social platforms through to offshore wallets and exchanges.
- Victim-centered approach
- Cross-platform financial trail mapping
- Coordination with crypto exchanges
BEC & Phishing Remediation
Business email compromise and executive impersonation — we work directly with financial institutions and law enforcement to intercept, freeze, and reverse fraudulent wire transfers.
- Urgent wire reversal coordination
- Bank and payment provider liaison
- Post-incident security review
On-Chain Asset Freezing
Direct collaboration with centralized exchanges, DeFi protocols, and blockchain validators to freeze suspicious on-chain assets before they can be laundered or moved.
- Emergency freeze coordination
- Validator and exchange engagement
- Asset seizure and repatriation
