Blockchain Evidence
Real-World Impact
How On-Chain Evidence Creates Real-World Impact
Explore how our regulatory-grade investigations deliver real outcomes for institutions, law firms, and token holders
Certifying Blockchain Transactions
Why Blockchain Forensics Matter
We help clients certify the provenance of crypto assets through forensic-grade on-chain analysis.
Our investigations are tailored for legal, regulatory, and institutional use—supporting fund recovery, proof of ownership, and compliance onboarding.
Whether tracking wallets tied to hacks or preparing evidence for court filings, our reports turn blockchain data into actionable legal intelligence.
Our Experiences
Banking Onboarding
Verified BTC and ETH source for private banking client
Success: KYC cleared without additional AML review
DAO Token Allocation Review
Audited token distribution and governance alignment
Success: Submitted findings as annex to a legal filing
Wallet Hack – Fund Tracing
Reconstructed stolen fund flows, enabling freezing of assets on centralized exchanges.
Success: Certified report used by legal counsel for asset recovery procedures
Wallet Intelligence for OTC Risk Assessment
Performed behavioral and risk analysis on counterpart wallets before a high-value OTC transaction.
Success: Delivered actionable insights on wallet reputation, clustering, and flow analysis to assess risk pre-settlement
See Blockchain Analysis in Action
Watch a real-case investigation walkthrough and see how we certify the origin of crypto assets