01 / Investigations
Enhanced Due Diligence
Automated OSINT, beneficial-ownership mapping, and adverse-media screening — our in-house intelligence tool produces an evidence-grade EDD report in hours, not weeks.
Read more →A privately held intelligence group delivering blockchain forensics, crypto asset tracing, and evidence-grade reports to counsel, corporates, and enforcement teams — discreet, reliable, and led by senior practitioners.
Automated OSINT, beneficial-ownership mapping, and adverse-media screening — our in-house intelligence tool produces an evidence-grade EDD report in hours, not weeks.
Read more →Attribution, clustering, and multi-hop tracing across ETH, BTC, and major L2s — through mixers, bridges, and exchange deposits, with chain-of-custody logs throughout.
Read more →Evidence-grade reports for counsel, corporates, and enforcement — intelligence-grade by default, court-ready when required.
Read more →An investigative workbench built for counsel, financial institutions, and UHNW clients. Counterparty attribution and a drafted intelligence brief within hours, not weeks.
Explore the engine →Retained by counsel in a $14M civil recovery. Tracing reconstructed the flow through three bridges and two CEX deposit clusters.
Clustered 3,400 deposit addresses to a single OTC desk. Findings supported a regulatory enforcement referral.
Behavioural clustering surfaced eleven previously undisclosed wallets holding $3.2M in assets for the estate.
Urgent matters receive a scoped response within the hour during business days. Longer engagements begin with a scoping consultation.