Our proprietary Automated Data Ingestion, Digestion, and Reporting Platform - a seamless process designed to empower victims and law enforcement.
A comprehensive, real-time solution for transaction monitoring, participant risk scoring and assessment, and live threat analysis of your blockchain environment.
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Real-time data and threat assessment across multiple parameters such as Wallet Addresses, IP addresses, bank accounts, phone numbers, and emails, you gain actionable intelligence to combat threats effectively.
Cutting-edge solutions that not only curb losses for your business and customers but also align with the rising regulatory standards for blockchain enterprises.
Our public-private bridge, enabling coordinated actions aimed to assist law enforcement agencies help victims while disrupting cybercriminals, fraudsters, and scammers.
Designed to help you navigate the intricacies of legal defense and prosecution, divorce proceedings, bankruptcy cases, insurance claims, and the verification of legitimacy.
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We all had to start somewhere. This is our Origin Story
Join Us in the World of Blockchain Forensics, Analytics, Threat Assessment, and Fraud Investigation
The Backbone of Our Success
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Regardless of your total loss, we can often link your loss to other victims and reports
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