Successful recoveries and investigations. All client details anonymised for confidentiality.
$1.2M recovered after a major exchange hack. Traced 847 wallet hops across 4 blockchain networks using advanced cluster analysis and CYBINT techniques.
Identified a 23-person scam ring operating across Southeast Asia. $380K recovered through coordinated law enforcement action across 3 countries.
Traced $650K from a DeFi rug pull through multiple mixers and identified the development team behind the fraudulent project.
FININT analysis uncovered $2.1M diverted through 7 shell companies across 3 jurisdictions. Full recovery achieved with legal support.
Traced stolen NFTs and associated ETH through multiple wallets and secondary marketplaces. Full recovery achieved within 3 weeks.
Pig butchering scam — $890K traced and frozen with emergency court order within 21 days. Victim received full recovery through legal proceedings.
Identified and neutralised a credible threat actor targeting a major financial institution. Prevented an estimated $5M in potential losses.
Money laundering investigation spanning 6 countries. Full evidence package provided to Interpol resulting in 4 arrests and asset seizures.
Mapped a 2,400-wallet cluster to identify a single threat actor behind multiple scams totalling $3.2M in victim losses across 12 countries.
OSINT investigation identified a phishing operation targeting crypto exchange users. Led to takedown of 47 fraudulent domains and recovery of $420K.
Traced ransomware payments across Bitcoin and Monero networks. Identified operator wallets used across 14 separate ransomware campaigns.
FININT investigation pierced the corporate veil of a 9-layer shell company structure used to launder $4.7M in crypto proceeds.
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