Three steps. One goal: clarity, confidence, and control
Tell us what happened
Use the evidence to respond
We follow the money trail
Fake links, payment redirection, unauthorised transfers
Investment fraud, fake exchanges, wallet theft.
Stolen data used to open or drain accounts.
Manipulation, trust abuse, helpdesk impersonation.
Trained by Chainalysis, Elliptic, and TRM Labs.
We trace funds across borders and blockchains.
Every case aligns with AML and global regulatory standards.
Reports used successfully by law enforcement and legal partners.
Reports delivered in plain language, ready to use.
No hidden fees or false recovery claims.