A loss, a counterparty, or an exposure you need to understand.
Businesses come to blockchain intelligence for three reasons: something was taken, somebody needs checking, or an auditor asked a question that needs an evidenced answer.
Blockchain investigation for businesses
Businesses use blockchain investigation to establish what happened in a loss, who a counterparty actually is, or what exposure sits behind a payment. Engagements are scoped to a specific question and produce documented findings. Investigation does not recover funds, compel a counterparty, or substitute for legal or regulatory advice.
What you are actually trying to establish.
What we bring to it
Incident tracing. Fast triage on business email compromise, insider transfers and account compromise, where the intervention window is short.
Counterparty assessment. KYB tooling combining what a business tells you with the on-chain footprint attributable to it.
Exposure review. Screening of received assets, with the policy version and hop limit recorded on every result.
Reportable output. Findings typed and evidenced, suitable for an insurer, an auditor or counsel.
The shape of a typical engagement.
Scoping call
What happened or what needs checking, and by when.
Triage
An early read on whether analysis can produce something usable.
Engagement
Scope, method and price, agreed in writing.
Analysis
Tracing, screening or counterparty assessment as scoped.
Report
Findings, method and limitations, versioned and checksummed.
Follow-on
Continued monitoring, or support to counsel and insurers.
What this will not do for you.
Every page on this site states its limits. If a vendor will not write this section for their own product, that absence is itself information.
Bring it to us immediately rather than after an internal review. In business email compromise in particular, the useful window is measured in hours, and the first hop is the one that matters most.
Yes. Reports are structured so an insurer or a broker can read the findings, the method and the limitations without needing us to interpret them.