Partners
Leading blockchain security and compliance firm specializing in smart contract auditing and risk management.
Provides audit and compliance intelligence to strengthen our crypto recovery protocols.
International blockchain forensics company focusing on AML, fraud detection, and illicit fund tracing.
Supports our investigations with advanced forensic analytics and cross-border compliance insights.
Platform for crypto tax reporting, AML screening, and risk assessment.
Enhances recovery efficiency with wallet risk profiling and compliance documentation tools.
One of the largest crypto payment ecosystems, processing digital assets for businesses worldwide.
Collaborates with us on fund tracing and recovery, providing real-world cases and transaction intelligence.
Become a Partner
We are always open to building strong partnerships with organizations that share our mission of creating a safer and more transparent crypto ecosystem. Our company actively cooperates with:
- Investigation firms specializing in fraud detection, cybercrime, and blockchain forensics
- Legal companies providing services in cryptocurrency, asset recovery, and cross-border disputes
- AML and compliance providers focused on transaction monitoring, risk assessment, and regulatory advisory
- Technology partners developing tools for blockchain analytics, data intelligence, and fraud prevention
By combining expertise from different fields, we strengthen our ability to deliver effective crypto investigations, support victims, and provide reliable solutions for businesses and institutions worldwide.