On-Chain Evidence. Regulatory-Grade Analysis.

Trusted Blockchain Intelligence for Real-World Legal and Compliance Needs

For individuals and legal representatives who need to certify wallet history for onboarding, tax or litigation purposes.

We analyze counterparties, tokens, and transaction trails to uncover hidden risks in DeFi, OTC deals, or fundraising operations.

Visualize token movements, identify wash trades, layering, or obfuscation patterns across multiple wallets and chains.

We support VASPs, law firms, and private clients with structured reports aligned with FATF travel rule & Swiss VQF standards.

We trace stolen assets across chains and link them to known entities using forensic tools and manual cross-verification.

We prepare timeline-based forensic evidence admissible in legal contexts, with data backed by chain-native tools and APIs.