Who we work with

A network that turns cases into action

A case is only as good as what happens next. We work alongside the venues, responders, agencies, and counsel who can act on the evidence we produce.

Our partners
BlockchainUnmaskedVictim reporting & managed investigations
ChainServeLegal service partner
Exchanges & VASPs

The venues that can act on a case

We work directly with exchange compliance and fraud teams so a confirmed case reaches the right desk quickly, in a form they can evaluate and act on.

Incident Response

First responders when funds are moving

We work with incident-response and ransom-settlement firms to trace and coordinate while a hack or theft is still live.

Law Enforcement

Federal and state agencies

Our work supports law-enforcement investigations, and we take part in public-private information sharing across the crypto-crime community.

Legal & Counsel

Law firms and litigators

We support counsel with case tooling, evidence packages, and — where courts allow it — service of process to wallets when a defendant exists only as an address.

Become a partner

Exchange, wallet, fintech, IR firm, agency, or law firm: if you act on crypto-crime cases, let’s connect.