Services
Provided by professionals
About
Our Mission
Our journey began withpeople close to us who were deceived by crypto scams — following every instruction, investing their savings, even mortgaging their homes, only to lose everything.
Our founder, formerly a compliance analyst at an international crypto exchange, saw firsthand how many blockchain analysis reports in the market were inconsistent and lacked proper standards, making it difficult for victims to obtain meaningful investigative support.
We built this team by combining real-world experience with specialized technical capability, committed to improving the efficiency and accuracy of virtual asset crime investigations. Our members have repeatedly assisted law enforcement in major cases and have been invited to deliver training for international organizations, investigative agencies, financial institutions, and universities. Our mission is simple: to use our expertise to help victims uncover the truth and regain their chance for justice.
We built this team by combining real-world experience with specialized technical capability, committed to improving the efficiency and accuracy of virtual asset crime investigations. Our members have repeatedly assisted law enforcement in major cases and have been invited to deliver training for international organizations, investigative agencies, financial institutions, and universities. Our mission is simple: to use our expertise to help victims uncover the truth and regain their chance for justice.
Our Team
experts in blockchain data analysis, AML and law
Blogs
Latest news on crypto scams, hacks, and investigations
Partners
Leading legal firm and on-chain analytics solutions













