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.
The venues that can act on a case
We work directly with exchange compliance and fraud teams so a confirmed case turns into a freeze fast, not after weeks of paperwork.
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.
Federal and state agencies
Our work supports law-enforcement investigations, and we take part in public-private information sharing across the crypto-crime community.
Law firms and litigators
We support counsel with case tooling, evidence packages, and legal 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.
Become a Partner