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Our team provides Broad Experience and Efficient Support
Giving you peace of mind to handle a myriad of Incidents, such as Social Engineering, Supply Chain Attacks, Oracle Manipulation, Signature Phishing and many more.
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RESEARCH

We use our combination of tracing knowledge and open source intelligence to answer your research questions. This could include source of funds analysis, suspect verification, and more.

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MALWARE/ PHISHING DISASSEMBLY

Our experts can help you understand how an exploit occurred through detailed analysis.

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INCIDENT RESPONSE

Our investigators identify the attack vector and the on-chain movements of the stolen funds. We work with external security and compliance teams in real time to highlight illicit deposits impacting their services.

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EXPERT TESTMINONY

We can support your litigation needs through our experience writing expert witness reports. We know how to make complex crypto investigations digestible to a court room.

A global team so there's always someone monitoring illicit funds

We have 15 investigators based across the globe, so we can track and intercept the flow of funds day or night.

what we offer
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REAL-TIME COMMUNICATION
We can provide regular updates about the case through whatever contact method works best for you.
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DETAILED REPORTS
Our reports make sure you understand the flow of funds and can easily action any intelligence.
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LAW ENFORCEMENT LIASON

We work closely with law enforcement agencies globally. We can help you find where to report your case and aid the assigned agents through complex tracing.

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NEGOTIATION GUIDANCE

If you would like to try to communicate with the threat actor, we have experience crafting the most effective messages and timing the negotiation to get the best results.

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RECOVERY SUPPORT

The recovery process for frozen funds can be long and confusing. We can help provide the necessary evidence, and the insights into how to keep the process moving with law enforcement or civil litigation.

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