What we provide

We Assist clients in recovering lost or stolen cryptocurrency by identifying the movements and whereabouts of digital assets.

Cryptocurrency Transaction Analysis

We Investigate and trace cryptocurrency transactions across multiple blockchains to uncover fraudulent activity, money laundering, and financial crime. This involves examining transaction on blockchain to gain insights into various factors such as individual behaviour network activity, potential risk, fraud or illegal activities.

Read More
services
services

Stock Trading Scam

We Track stock exchange firm, accounts and transactions that are involve in stock trading scam. stock trading scams are fraudulent schemes that target investors in the stock market, with the intent to decieve them into losing money or providing personal financial information.

Get Support

Forex Scam

Forex scam involves fraudulent activities in the foreign exchange (forex) market where individuals or companies decieve others into losing money through dishonest practices. our expert team are comitted in tracking accounts, firms that are involves in fraudulent activities.

  • Tracking Fake Brokers
  • Tracking Unregulated Platforms
  • Tracking Ponzi Scheme Platforms
Get Support

ICO Forensic

Investigating fraudulent activities involving Initial Coin Offerings, method use for raising funds for cryptocurrency project.

Fake Exchange

Investigating fraudulent cryptocurrency platforms that deceive users into making investments.

Cryptocurrency Malware Analysis

Analyzing malicious software design to carry out long-term cryptojacking and it origin.

Romance Scam

Providing professional expertise on tracking and recovering of funds related to romance scam.

Simpler. Smarter. Faster.

We make cyber forensic Investigation more simpler, smarter and faster, Deivering exceptional result within a short time frame.

Blockchain Investigation

In-depth analysis of blockchain data to detect illicit activities.

Wallet Identification

Identify and trace cryptocurrency wallets.

Romance Scam

Investigate trace activities related to romance scam.

Get Support