We track, trace & recover
cryptocurrencies
across Latin America

Our team of expert investigators utilizes multiple forensic tool suites to analyze and visualize the flow of funds on Bitcoin, Ethereum, and other blockchains, extracting actionable intelligence for funds recovery, criminal prosecution, and litigation.

We trace and monitor stolen funds and leverage our industry network to flag and blocklist addresses with the goal of having the proceeds of crime intercepted and frozen. We liaise between victims, digital asset services, and law enforcement internationally to assist in an orderly recovery process.

From civil disputes through business conflicts to criminal proceedings, our team is experienced in providing expert support to parties and their lawyers, as well as expert testimony before the court. With our deep understanding of blockchain technology and cryptocurrency transactions, we help our clients and the court navigate the factual intricacies these cases present.

We assist cryptocurrency businesses, financial institutions, and law firms with compliance programs, transaction monitoring, and due diligence on blockchain addresses and entities. Our investigations help identify risks and ensure regulatory compliance.