Four disciplines. One doctrine.

Cryptocurrency Tracing

Recovering stolen crypto from phishing, wallet drainers, exchange hacks, and pig-butchering schemes.

What we do

• On-chain forensic mapping across BTC, ETH, and 30+ networks
• Address clustering through mixers and cross-chain bridges
• Exchange compliance requests and freeze-order preparation

Typical outcome

A full asset trail delivered as an evidentiary report suitable for law enforcement, exchanges, and civil counsel.

Wire Fraud Interception

Immediate response to Business Email Compromise (BEC), invoice fraud, and misdirected transfers.

What we do

• SWIFT recall coordination inside the 72-hour window
• Direct liaison with correspondent and beneficiary banks
• Financial Intelligence Unit (FIU) reporting across 42 jurisdictions

Typical outcome

Fastest realistic path to a hold, freeze, or reversal of the outgoing transfer before dispersal.

Romance & Impersonation

Discreet investigation of long-form emotional-manipulation schemes and impersonation fraud.

What we do

• Deep-persona identification and behavioral pattern analysis
• Cross-platform account and infrastructure mapping
• Support for legal action and law-enforcement referral (FBI IC3, Action Fraud)

Typical outcome

Identification of the operators, structured evidence, and a viable recovery pathway where funds remain traceable.

Investment Fraud

Boiler rooms, fake brokerages, fictitious trading platforms, and pump-and-dump schemes.

What we do

• Platform infrastructure and shell-company mapping
• Bank and payment-processor recovery actions
• Coordination with regulators (SEC, FCA, ASIC) and class counsel

Typical outcome

A concrete recovery strategy, tailored to jurisdiction and asset location, with realistic probability disclosure.