We value the freedom that technology provides us and our clients. We do everything to ensure that this freedom is protected to the widest extent possible.
We have established partnerships with the leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques.
Blockchain and cryptocurrencies are not just work for us, we really care about our clients projects, so we base our cooperation on mutual trust, fairness and transparency.
• Risk-based AML programme design
• Customer due diligence and KYC procedures
• Transaction monitoring and suspicious activity reporting
• AML policy drafting and training
• Regulatory reporting and liaison
• Ongoing compliance audits and reviews
• Guidance on sanctions and AML regulations
• Securities and Consumer Claims
• Cryptocurrency Exchanges Disputes
• Breach of contract disputes
• NFTs Related Claims
• Data Breach Claims
• Locked Accounts
• Frozen Assets
• Chargebacks
• Investment Scams
• Giving away a private key or seed phrase
• Malicious smart contracts
• Bitcoin-Stealing Malware
• Fake Crypto Wallets
• Theft by Hacking
• Crypto Phishing
• SIM Swapping
• Tracing of stolen or misappropriated crypto assets
• Blockchain forensics across major networks
• Identification of wallet addresses and fund flows
• Linking pseudonymous transactions to real-world entities
• Collaboration with exchanges and third-party platforms
• Preparation of evidentiary tracing reports
• Support for asset recovery and legal proceedings
• Comprehensive background checks
• Verification of ownership and control
• Financial and reputational risk assessment
• Assessment of regulatory compliance history
• Analysis of transaction and wallet activity
• Identification of potential red flags
• Detailed reporting for informed decision-making
• Independent blockchain and crypto analysis
• Expert reports on technical and legal issues
• Case strategy consultation
• Clarification of complex blockchain concepts
• Assistance with regulatory and compliance matters
• Support in dispute resolution processes
• Preparation for hearings and testimonies
• CEFI and DEFI asset liquidations
• Alternative Dispute Resolution
• Out-of-Court Settlements
• Compensation Plans
• Flash Crashes
• DDoS Attacks
• On-chain analysis of undisclosed wallets and transactions
• Advisory on liquidation pathways and recovery options
• Cryptocurrency Ponzi schemes
• Fake Crypto Wallets
• Giveaway Scams
• Crypto Phishing
• SIM Swapping
• Ransomware
• Exit Scams
• ICO Fraud
• Customer identity verification
• Risk-based client onboarding
• Automated and manual document checks
• Ongoing monitoring and updates
• Compliance with AML and data protection laws
• Integration with client onboarding systems
• Reporting and audit support
• Formal demand for payment or performance
• Clear statement of claims and consequences
• Evidence-based presentation of facts
• Deadline for response or compliance
• Professional tone to encourage resolution
• Legal risk and next steps outlined
• Foundation for potential further action
• Identification and verification of infringing content
• Drafting clear, legally compliant takedown notices
• Coordination with platforms and service providers
• Monitoring for compliance and content removal
• Advising on applicable laws and jurisdiction
• Managing counter-notice responses
• Supporting ongoing rights protection strategies
• Assessment of defamatory content and impact
• Identification of responsible parties and platforms
• Drafting and issuing cease and desist notices
• Advising on content removal and correction procedures
• Guidance on reputation management strategies
• Coordination with hosting providers and intermediaries
• Monitoring and reporting ongoing defamatory activity
• Multi-jurisdictional regulatory advisory
• Licensing, registration, and approvals
• AML/CTF compliance support
• Project-specific legal risk assessments
• Internal compliance frameworks and controls
• Regulator liaison and filings
• Ongoing compliance monitoring
• Review of marketing materials for regulatory compliance
• Advisory on cross-border offering restrictions and disclosures
• Comprehensive code review for vulnerabilities
• Verification of smart contract logic and functionality
• Security risk assessment and mitigation advice
• Compliance check with relevant standards and regulations
• Testing for performance and reliability
• Detailed audit reports with actionable recommendations
• Support for remediation and redeployment processes
• Legal classification of tokens
• Jurisdictional regulatory analysis
• Corporate structuring and entity setup
• Drafting of token terms and legal documents
• Tokenomics and security review
• Exchange listing support
• Compliance with fundraising regulations
• Review of whitepapers and promotional disclosures
• Analysis of utility, governance, and security features
• Ongoing compliance monitoring and regulatory updates
• Recovery of lost or inaccessible wallets
• Password reconstruction and brute-force strategies
• Partial seed phrase validation and rebuilding
• Encrypted wallet file analysis and recovery
• Air-gapped infrastructure for secure processing
• Support for major wallets including MetaMask and Blockchain.com
• Ongoing testing using updated recovery methods