Services

Protecting capital at every level

We cover the full spectrum — from emergency response after a theft to preventive audits of your asset custody infrastructure.

Crypto Fraud Investigation

On-chain tracing of stolen funds, de-anonymisation of cash-out chains and a court-ready evidence file.

  • Blockchain forensics across BTC, ETH, TRON, BSC and other networks
  • Address clustering and identification of final cash-out points
  • Reporting admissible to courts and law enforcement

Asset Recovery & Freezing

Rapid engagement with exchanges and payment processors to lock funds before they are withdrawn.

  • Emergency requests to exchanges and custodians
  • Support throughout freezing and release procedures
  • Real-time monitoring of fund movements

Legal Representation

Filings, engagement with EU regulators and representation of your interests across jurisdictions worldwide.

  • Complaints to police and financial regulators
  • Cross-border requests and pre-action claims
  • Coordination with local counsel in each jurisdiction

Due Diligence & Counterparty Checks

Verification of platforms, wallets and partners before your funds ever leave your account.

  • Address risk scoring and AML screening
  • Review of licences and ultimate beneficial owners
  • A clear written opinion: proceed or walk away

Custody Security Audit

An assessment of how you store keys, seed phrases and corporate funds — before an incident, not after.

  • Audit of custody arrangements and multisignature setups
  • Access policies and separation of duties
  • Recovery plan in the event of compromise

Incident Response

Round-the-clock response to phishing, wallet compromise and account takeover.

  • Containment of the attack and stopping further loss
  • Emergency migration of assets to a secure perimeter
  • Post-incident review and hardening of your perimeter

Brand & Data Protection Online

Detection and removal of cloned websites, counterfeit apps and leaked corporate data.

  • Monitoring of phishing domains and site clones
  • Takedown procedures with hosts and registrars
  • Dark web leak monitoring
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