About

Our Mission

Make crypto investing safer

As an emerging financial instrument, virtual assets bring innovation and opportunity. Yet their decentralized nature, rapid settlement, and cross-border flexibility also create an environment vulnerable to criminal misuse.

We specialize in turning complex blockchain ledger data into clear, understandable insights through professional transaction analysis techniques. Using rigorous investigative methodologies, we provide analysis reports that support clients in both legal and commercial contexts.

Our services are designed for individuals and businesses seeking expert interpretation of blockchain transaction records. We also collaborate with multiple law firms to provide comprehensive legal protection and strategic support for our clients.

CEO/
Co-founder

Charlie Chen

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Experience
Secretary-General, Taiwan Virtual Asset Anti-Money Laundering Association
Former Compliance Analyst at Binance (Financial Crime Compliance / Transaction Monitoring)

Professional Certifications
CAMS – Certified Anti-Money Laundering Specialist
CCAS – Certified Cryptoasset AFC Specialist
Crystal Certified Crypto Research and Investigations Training Programme
CRC – Chainalysis Reactor Certification (On-chain investigation)
CKC – Chainalysis KYT Certification (Transaction monitoring)

Team Partners

TEAM

Consultant

Charlie Chen

Formerly with Binance, the largest cryptocurrency exchange, Charlie specialized in financial crime compliance. He has delivered training on crypto fraud and on-chain analysis for the United Nations Office on Drugs and Crime (UNODC), the Taiwan High Prosecutors Office, the Ministry of Justice Investigation Bureau, and the Criminal Investigation Bureau.
Attorney

Max Lu

Max specializes in virtual asset–related cases and has handled major litigation, including the Qianqiao Group crypto fraud and fundraising case. Combining extensive experience in criminal defense and commercial law, he provides legal brief drafting and litigation support, helping clients effectively navigate disputes and risks involving crypto fraud.

Certificates

AML and On-chain investigation CERTIFICATEs