Seven audiences, seven different questions.
A person who has lost savings and a compliance officer screening deposits both need blockchain intelligence, but they are not asking the same thing. These pages start from the question, not from the feature list.
Who does ChainwatchCrypto work with?
ChainwatchCrypto works with seven audiences: individuals who have lost crypto, businesses, exchanges, financial institutions, legal professionals, compliance teams and investigators. Each arrives with a different question, but every engagement produces analysis stating its methodology and its limits, and none of them include a guarantee of recovery.
Find the one that describes you.
Individuals
You have lost crypto and need to know whether anything can be traced.
Learn moreBusinesses
Your company was defrauded, or you need to understand a counterparty.
Learn moreExchanges
You need screening, monitoring and a defensible process for incoming reports.
Learn moreFinancial Institutions
You need blockchain exposure to fit inside a programme that already exists.
Learn moreLegal Professionals
You need analysis your filing can rely on and an expert who states limits.
Learn moreCompliance Teams
You need KYT, KYB and screening tooling with a real audit trail.
Learn moreInvestigators
You are running the matter and need blockchain work done properly inside it.
Learn moreWhat every engagement has in common, whoever you are.
A stated scope
You know what is being examined and to what depth before anything begins.
Typed findings
Fact, analytical interpretation and unverified information are never mixed.
A stated method
How each finding was produced, in enough detail for someone else to repeat it.
Stated limits
What the analysis could not establish, written down rather than left implied.
An audit trail
Every action against a case is recorded, with actor and timestamp.
No outcome promises
We describe what we can do. We do not promise what other parties will do.