01 / Intelligence
Entity Intelligence
Attribution, clustering, and behavioural analysis across ETH, BTC, and major L2s, mapping counterparty networks to named actors.
Read more →A privately held intelligence group delivering asset tracing, forensic investigation, and litigation-ready expert reports to counsel, corporates, and enforcement teams.
Attribution, clustering, and behavioural analysis across ETH, BTC, and major L2s, mapping counterparty networks to named actors.
Read more →Multi-hop tracing through mixers, bridges, and exchange deposits. Chain-of-custody logs suitable for civil recovery and prosecution.
Read more →Affidavits, expert testimony, and court-ready exhibits. Retained by counsel across civil fraud, enforcement, and insolvency matters.
Read more →An investigative workbench built for counsel, financial institutions, and UHNW clients. Counterparty attribution and a drafted evidence exhibit within hours, not weeks.
Explore the engine →Retained by counsel in a $14M civil recovery. Tracing reconstructed the flow through three bridges and two CEX deposit clusters.
Clustered 3,400 deposit addresses to a single OTC desk. Findings supported a regulatory enforcement referral.
Behavioural clustering surfaced eleven previously undisclosed wallets holding $3.2M in assets for the estate.
Urgent matters receive a scoped response within the hour during business days. Longer engagements begin with a paid scoping consultation.