Hong Kong registered company (CR 2894261) since 2019. Our blockchain intelligence and digital-asset forensic technology is applied by institutions and official partners across the following sectors.
What we provide: forensic reports, transaction tracing, and evidence packages that law firms use in litigation, arbitration, and asset-recovery proceedings.
What we provide: blockchain intelligence that supports compliance, fraud investigation, and risk functions at banks, payment providers, and financial service firms.
What we provide: independent technical analysis for exchanges, custodians, and Web3 projects, from smart contract security auditing to incident reconstruction.
What we provide: independent on-chain evidence that helps insurers assess digital-asset claims and understand loss events.
What we provide: investigation support for internal fraud, vendor and counterparty due diligence, and digital-asset treasury questions.
What we provide: our technology and forensic reports are applied to individual matters through our official partners, who handle client-facing engagement.
Hong Kong registered company operating since 2019, focused on blockchain intelligence and digital-asset forensics.
Hong Kong Company Registration No. 2894261, incorporated November 19, 2019. Publicly verifiable in the Companies Registry. Download Certificate
Private archive replicas of 15+ blockchain networks, with NVIDIA GPU-accelerated machine learning for tracing and address clustering.
Fees and conditions are set out in a written engagement agreement before work begins. For eligible recovery matters there is no upfront professional fee.
Incorporated in Hong Kong in November 2019, serving institutions and official partners across more than 20 jurisdictions.
Hong Kong registered company (CR 2894261) operating since 2019. Tell us about your situation and we will respond within 24 hours with an honest initial assessment.
Request a Confidential Assessment📄 Download our Hong Kong Certificate of Incorporation (CR 2894261)
