Wallets Traced
Over 14,500 wallets traced
Blockchain Usage
blockchains
15 blockchains used in analysis
Assets Investigated
$ million
475 million in digital assets investigated
Assets Protected
$ million
32 million in digital assets protected
Streamline Your Investigation.
Maximise Your Results.
Transparent Pricing
Clear, upfront pricing with no hidden fees. We provide detailed quotes so you know exactly what to expect before we begin.
Rapid Response
Time-critical investigations handled with urgency. Our team is available for emergency forensic response and ongoing security incidents.
Advanced Technology
Leverage cutting-edge forensic tools and methodologies. Our state-of-the-art infrastructure ensures comprehensive blockchain and digital analysis.
Court-Ready Reports
Expert witness testimony and legally admissible documentation. Our reports are crafted to withstand scrutiny in legal proceedings and regulatory audits.
Our Services
Comprehensive blockchain forensics and cryptocurrency analysis solutions for your organisation.
Crypto Tracking and Tracing
Let us track and trace the trail across multiple blockchain networks for your digital assets
Cryptocurrency Investigation
Uncover suspicious activities and identify patterns with our forensic investigation services.
Cryptocurrency Valuation
Get accurate and reliable valuations of digital assets based on comprehensive market analysis.
CPD Training Sessions
Enhance your team's continuing professional development in the digital assets space with our training sessions.
Digital Asset Due Diligence
Comprehensive risk assessment and verification services for digital asset transactions and investments.
Digital Asset Auditing
Independent verification and auditing of digital asset holdings and transactions.
Expert Witness Service
Professional testimony and expert opinions for legal proceedings involving digital assets.
Regulatory Compliance Assessments
Ensure your digital asset, defi, VASP or VAEX operations meet all relevant regulatory requirements and industry standards.
Why Choose Us?
Expertise
Our team is composed of highly skilled investigators with a wealth of experience in Law, cybersecurity, cryptocurrency management, and regulation. We are equipped to address the complexities and evolving challenges within the digital finance landscape.
Our Reports
Our investigative reports are meticulously crafted to meet stringent legal standards, ensuring their admissibility and reliability in court proceedings. These reports provide comprehensive insights and findings, supported by clear evidence, making them invaluable for legal professionals, regulators, and decision-makers. Each report is designed to carry weight in legal contexts, offering confidence and clarity for all stakeholders.
Cutting-Edge Technology
We employ the latest tools and methodologies to deliver precise analysis and efficient operations, ensuring that you benefit from the most advanced technology in the industry.
Comprehensive Approach
From rigorous security protocols to regulatory compliance, our services are designed to address every aspect of cryptocurrency management. We work closely with our clients to ensure a thorough and customized approach that aligns with their specific needs.
Discretion and Confidentiality
We recognise the sensitive nature of our work. Our commitment to confidentiality is paramount, as we adhere to strict industry standards to safeguard your information throughout each step of the process.
Helping Legal and Financial Professionals Uncover the Truth
We're constantly evolving and creating the latest in forensic methodologies and technologies that our clients need.
That's why we are trusted by family law firms, accountants, and financial institutions across the country to deliver quality investigations that drive results.
Expert Analysis, Clear Answers
We provide verified digital forensic investigations in days, not weeks. Our expertise delivers the clarity you need, when you need it most.