Services
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
CAMS/CCAS Experts
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.
