Contact | Blockchain Analytics Consultation

Confidential assessment

Summarise the incident, jurisdictions involved, and what records you hold. We reply within one business day.

Two Exchange Square

8 Connaught Place

Central, Hong Kong

Response within 24 hours

Monday–Friday, 9AM–6PM HK Time

CR 2894261

AI Data Intelligence Limited — Hong Kong

ISO 27001 and SOC 2 controls on client data.

5,000+ investigations completed since 2019
US$350m+ in traced digital asset exposure
Recovery outcomes depend on facts; we quote ranges, not guarantees
No investigation retainer — fees tied to agreed milestones
Exchange and regulator liaison in fifteen jurisdictions
Coordinated access to external counsel and bank fraud desks where mandates allow

Weekday enquiries: same day where possible, otherwise within twenty-four hours. For urgent freezes, call the desk.

Yes. Materials are handled under legal privilege where applicable and stored under ISO-aligned controls.

We do not charge investigation retainers. Commercial terms are agreed in writing and tied to deliverables.

Wallet addresses, hashes, exchange tickets, transaction records, and a chronology of events. Redact what counsel advises.