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When to call us
Funds have left and need tracing, across chains, bridges or mixers.
An alert has turned into something larger than an alert.
A subpoena, production order or law enforcement request needs a response.
You act for a client, as a law firm or insolvency practitioner, and their assets have moved on-chain.
A fraud needs investigating, and the typology behind it explained.
A complex case needs a SAR or STR narrative written, or an existing one reviewed.
What the work covers
Tracing
Cross-chain and DeFi tracing, including bridges, mixers and consolidation patterns
Asset tracing and recovery support for law firms and insolvency practitioners
OSINT and open-source attribution
Investigation
Complex financial crime investigations, end to end
Fraud investigation and typology analysis
Law enforcement and reporting
Responding to subpoenas, production orders and law enforcement requests
SAR and STR narrative preparation and quality review
We are certified on Chainalysis Reactor, KYT and Ethereum Investigations, and work across Elliptic, Crystal and TRM.
How an investigation runs
01
Scope
We scope tightly and tell you what we think the problem is before you commit to anything. Who will rely on the findings, whether your board, a regulator, your lawyers or law enforcement, decides how they are evidenced and written.
02
Trace
On-chain, we follow funds hop by hop across chains, bridges, mixers and consolidation points, and check the trail in more than one analytics tool where their coverage differs. Off-chain, we attribute through open sources.
03
Report
Findings come back in the form the matter needs: a SAR or STR narrative, a response to a production order, or a report for counsel or an insolvency practitioner. Every hop is referenced to its transaction, so the trail can be checked independently.
Who does the work
Investigations are led by two of our five directors.
Tamia N
Director, Financial Crime & Investigations
Twenty years of experience across fraud prevention, AML investigations, law enforcement and blockchain analytics. She led AML investigations at a global exchange, including subpoena handling and law enforcement responses.
Chainalysis Reactor, KYT and Ethereum Investigations certified
TRM Certified Sanctions Specialist
Karl S
Director, Blockchain Analytics & Crypto Investigations
Four years of live cross-chain and DeFi investigation: Reactor and KYT alert handling, tracing across multiple blockchains, OSINT attribution, and SAR preparation on complex crypto cases.
MSc Information Technology
Chainalysis Reactor, KYT and Ethereum Investigations certified