Law enforcement agencies are under-resourced and overwhelmed with crypto crime reports. We give your case the technical preparation and direct introduction it needs to be taken seriously.
We translate raw blockchain data into structured intelligence packages formatted for law enforcement intake — OSINT reports, suspect profiles, and transaction timelines that agencies can act on immediately.
We have named contacts at 30+ agencies globally. When a case warrants law enforcement involvement, we make the introduction and facilitate the handoff — avoiding the months-long cold-contact process.
For large-scale cases, we embed our analysts alongside agency investigators to provide real-time on-chain intelligence during active operations, including exchange freeze coordination.
Mutual Legal Assistance requests are complex documents that agencies rarely get right first time. We draft and review MLA requests to maximise the probability of a timely, successful response.
When funds cross jurisdictions, we coordinate across multiple national agencies simultaneously — ensuring no jurisdiction becomes a safe haven through bureaucratic delay.
We issue formal legal preservation notices to exchanges before funds move, protecting the evidentiary value of transaction data while law enforcement formal processes are initiated.
These are not cold contacts. Our leadership team includes former members of these agencies, relationships built over careers of collaborative work on major financial crime investigations.
We maintain active memoranda of understanding (MOUs) with law enforcement bodies in 18 countries, enabling us to facilitate formal case referrals with pre-agreed evidence standards.
We assess whether the case meets the threshold for law enforcement engagement and identify which agencies have jurisdictional authority.
We compile a law-enforcement-grade intelligence package with identified suspects, traced funds, and supporting blockchain evidence.
We make a direct introduction to our named contact at the appropriate agency and facilitate the formal case handoff.
We remain available to answer technical questions, provide supplementary analysis, and attend briefings as required by the investigating agency.
When seizure or repatriation is ordered, we coordinate the technical logistics of fund return with the agency and relevant exchanges.
Our CEO is a former FBI Financial Crimes analyst. Our VP of Intelligence is an ex-Europol specialist. When we call an agency, they know who they're speaking with, and they listen.
Many victims are discouraged by well-meaning advisors who tell them law enforcement "won't do anything." In many cases, they're wrong, but you need the right entry point.
We'll give you an honest assessment of whether your case meets the threshold for agency engagement, and if so, which agency and what the realistic timeline looks like.