Complex tracing, typology-driven analysis, smart contract code analysis, independent validation, and SAR support
We trace transactions across wallets, tokens, and chains to identify sources, destinations, and key intermediaries.
We rebuild end to end fund movements, including splits, swaps, bridges, and other complex paths, into a clear timeline.
We analyze case-specific on-chain activity to clarify what occurred, who interacted, and how funds and actions relate.
We review contract logic and permissions to explain what happened, how it happened, and what it impacts.
We review protocol code to understand how it works, explain relevant mechanics clearly, and highlight any areas of concern.
We quickly assess the situation, define the scope, and outline next steps needed to proceed.
What we do
If you're dealing with a complex technical, investigative, or compliance problem, we're happy to discuss how we can help
