Discretion First
Strict NDAs, encrypted channels, and compartmentalized workstreams. Minimal surface area. Maximum signal. Findings ship with clean chains of custody and material your counsel can file with confidence.
Precision Blockchain Investigations
Discreet, compliant, and globally connected. Luxembourg‑born precision for HNW clients, law firms, and institutions. We trace assets, build evidence, and deliver court‑ready intelligence.
Crypto Investigation Services
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Asset Tracing & Recovery
Follow funds across chains, mixers, CEX/DEX hops. Actionable paths to freeze and recover.
Service
Compliance & Risk Investigations
Enhanced due diligence, Transaction monitoring reviews, SAR-ready packages, sanction exposure analysis.
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Market Surveillance
Identify manipulation, insider patterns, and coordinated activity, on and off chain.
Contact
Send a brief. We reply within one business day.
PGP ready for secure briefs.
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Luxembourg Roots
Luxembourg roots, global work. Collaborating with counsel and partners across key jurisdictions.
Frequently Asked Questions
How soon can we start?
We acknowledge briefs within one business day. Kickoff typically happens within 2–3 business days once scope and KYC are complete.
How do you price cases?
We quote by case size and complexity. Most engagements use fixed-fee phases (triage → investigation → reporting) or hourly for open-ended work. Reach out to discuss your matter.
What methods do you use?
Forensic blockchain analysis, OSINT and social-media intelligence, and identity linkage. We maintain clean chains of custody and coordinate with exchanges when appropriate.
What do you need from us to begin?
A short brief, any known addresses/txids, relevant timelines and filings, and a legal contact (if applicable). We’ll confirm scope and data handling before work starts.
Do you work internationally?
Yes. Luxembourg roots, global work! We collaborate with counsel and partners across key jurisdictions.
Will you testify or produce court-ready materials?
We deliver court-ready exhibits and affidavits and can support counsel with declarations or expert testimony in select matters.