Public-sector crypto capability

Law enforcement
support.

We support police, financial intelligence units, regulators, insolvency teams, and government agencies with crypto casework, evidential tracing, training, and REKTify™ deployment.

Operational support

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.

Dissecting criminal movement

The asset-movement playbook

01Value is acquiredFraud, theft, extortion, corruption, market abuse, or conversion of other criminal proceeds introduces value to the crypto ecosystem.
02Control is distributedFunds are split across addresses, actors, services, or jurisdictions to separate them from the originating conduct.
03The trail is complicatedSwaps, bridges, rapid transfers, high-risk services, or commingled flows create analytical and evidential challenges.
04Utility is soughtAssets reach exchanges, brokers, merchants, counterparties, or controlled infrastructure where attribution or intervention opportunities may arise.
Our response

How we help

Casework
Trace and evidence

We map relevant flows, identify service exposure and investigative opportunities, and produce reviewable intelligence or evidential reports.

Action
Support restraint and recovery

We support notices, monitoring, exchange engagement, legal processes, proceeds-of-crime activity, and expert testimony where commissioned.

Capability
Build sustainable practice

Training, quality assurance, workflow design, and REKTify™ deployment help teams develop repeatable operational capability.

Government and agency enquiries

Extend your crypto capability.

Discuss the operational objective, required outputs, timescale, and governance constraints with our team.

Discuss requirements