PREVENT FUNDS BLOCKING
AVOID TROUBLE WITH THE LAW
Experienced certified AML/CFT specialists, blockchain investigators, developers, OSINT specialists. Our employees regularly speak at specialized exhibitions and conferences as invited experts, and examine dozens of different cases of crypto fraud every day.
Our investigations have been accepted by law enforcement agencies in different countries, by dozens of cryptocurrency exchanges, used in hundreds of crypto investigations, and taken into account by courts in different jurisdictions.