Uncover the Truth Behind Every Transaction
What We Investigate
Wallet Tracking
Monitor wallet movements across chains.
Scam & Fraud Detection
Spot scams and suspicious activity.
Stolen Asset Tracing
Trace stolen crypto across exchanges.
Exchange Collaboration
Work with KYC-compliant platforms.
Transparent, Collaborative, Effective
Initial Consultation
We begin with secure documentation of wallet addresses and suspicious activity.
Deep Blockchain Forensics
Using advanced tools, we uncover transaction patterns, mixers, and laundering paths.
Reporting & Legal Readiness
You receive a full audit-ready report, suitable for law enforcement or legal use.
Swiss-Grade Precision. Global Reach.
Confidential & Institution-Focused
Secure services tailored for institutions.
Blockchain Intelligence Tools
Advanced tech for on-chain investigations.
Legal-Grade Reporting
Reports ready for legal enforcement use.
Fast Response & Discreet Handling
Swift action with complete confidentiality.
What Our Clients Say
Markus H., Zurich
Legal Advisor
Elena P., London
Private Investor
Company News
Recovering Lost Crypto: Is It Possible?
Losing access to crypto can be devastating, but recovery isn’t always out of reach. Learn about our institutional-grade recovery support, how wallet forensics work, and what steps you can take if your crypto assets are compromised, lost, or locked out.
Navigating Swiss Crypto Custody Laws
Switzerland’s progressive approach to digital asset regulation has created one of the most secure and transparent environments for crypto custody. In this article, we explore how legal clarity, institutional oversight, and privacy laws work together to offer peace of mind for global investors and financial institutions alike.
