Who we work with

A network that turns cases into action.

A case is only as good as what happens next. We work alongside the venues, responders, agencies, and counsel who can act on the evidence we produce.

Our partners

Who we work with

Law Enforcement

Federal and state agencies

Our work supports law-enforcement investigations, and we take part in public-private information sharing across the crypto-crime community.

Exchanges & VASPs

The venues that can act on a case

We work directly with exchange compliance and fraud teams so a confirmed case reaches the right desk quickly, in a form they can evaluate and act on.

Incident Response

First responders when funds are moving

We work with incident-response and ransom-settlement firms to trace and coordinate while a hack or theft is still live.

Legal & Counsel

Law firms and litigators

We support counsel with case tooling, evidence packages, and — where courts allow it — service of process to wallets when a defendant exists only as an address.

Become a partner

Exchange, wallet, fintech, IR firm, agency, or law firm: if you act on crypto-crime cases, let’s connect.