Services
Provided by professionals
Crypto Investigation
On-chain analysis
We help clients consolidate all case materials, identify information with real investigative value, apply the right analytical methods for each blockchain and asset type, and deliver a professional on-chain analysis report.
AML/Compliance Consultations
AML/Compliance Consultations
We offer AML and compliance consulting for VASPs, led by experts with experience in both Taiwanese and global crypto exchange compliance. Our services include regulatory guidance, solution recommendations and integration into your compliance processes, as well as training to reduce risk and strengthen trust with partners.
Onchain Crime Database (Coming Soon)
Latest Crowdsourced data
Through years of blockchain analysis and casework, we have compiled and structured a large body of real virtual asset crime data into a professional database. This platform enables individuals to check whether a recipient address is suspicious before making a transfer, helps service providers react faster in AML/CFT and anti-fraud efforts, and supports law enforcement in fund tracing and investigations—strengthening overall risk detection and compliance efficiency.
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













