Law enforcement
support.
We support police, financial intelligence units, regulators, insolvency teams, and government agencies with crypto casework, evidential tracing, training, and REKTify™ deployment.
Capacity that fits
the investigation.
Support can be scoped around a live matter, a portfolio of addresses, evidential review, proceeds-of-crime action, taxation, insolvency, capability development, or an embedded workflow.
Our work is led by experienced investigators and designed for accountable decision-making. We document sources, methodology, analytical judgments, limitations, and continuity so outputs can be reviewed and used appropriately.
The asset-movement playbook
Value is acquired
Fraud, theft, extortion, corruption, market abuse, or conversion of other criminal proceeds introduces value to the crypto ecosystem.Control is distributed
Funds are split across addresses, actors, services, or jurisdictions to separate them from the originating conduct.The trail is complicated
Swaps, bridges, rapid transfers, high-risk services, or commingled flows create analytical and evidential challenges.Utility is sought
Assets reach exchanges, brokers, merchants, counterparties, or controlled infrastructure where attribution or intervention opportunities may arise.How we help
Trace and evidence
We map relevant flows, identify service exposure and investigative opportunities, and produce reviewable intelligence or evidential reports.
Support restraint and recovery
We support notices, monitoring, exchange engagement, legal processes, proceeds-of-crime activity, and expert testimony where commissioned.
Build sustainable practice
Training, quality assurance, workflow design, and REKTify™ deployment help teams develop repeatable operational capability.
Extend your crypto capability.
Discuss the operational objective, required outputs, timescale, and governance constraints with our team.
Discuss requirements