Demonstrated capabilities in complex financial environments. Real results from our structural analysis and recovery planning.
Cross-exchange crypto routing via 14 wallets
Clustered transaction analysis identified central exchange off-ramp.
✓Successfully frozen at destination exchange, full recovery initiated.
Multi-jurisdictional wire transfers across 3 countries
Reconstructed SWIFT flow to identify holding shell company.
✓Legal injunction secured in destination jurisdiction.
Smart contract exploitation and liquidity pool mixing
Smart contract interaction tracing to centralized liquidity pool.
✓Identified operator identity through linked CEX deposit.
Hundreds of victims, layered fiat and crypto deposits
Mass data aggregation and structural network mapping.
✓Provided comprehensive evidence package to federal authorities.