Overview
We apply investigative techniques to blockchain data to track digital assets, detect illicit transactions and identify the people behind them.
Transaction graph analysis, address clustering and network analysis let us trace the flow of funds in fraud, money laundering and terrorism-financing cases — and support regulatory compliance.
Scope
- Transaction graph analysis
- Address clustering
- Fund tracing
- Fraud and money laundering
- Terrorism financing
- Regulatory compliance
What you receive
- 01Expert forensic report
- 02Evidence with chain of custody
- 03Threat actor profile and timeline
- 04Legal support and court testimony