A cutting edge consultancy for the response to new incidents.

We support our Clients in responding to cryptocurrency scams and ransomware attacks, ensuring that the incident is managed in a legal and defensible manner.

Cryptocurrency Fraud Investigations

Investigations into illicit cryptocurrency transactions use state-of-the-art methods to trace the source or recipient of a crime-related payment.

We examine the transactions recorded on the blockchain and try to determine which wallet contains the money from a scam or ransomware attack.

In this way we trace the owner of the wallet through the collection and analysis of Open-Source Intelligence (OSINT) information and collected by the exchanges in the execution of Know Your Customer (KYC) obligations.

We then pass the results on to law enforcement to recover the money.

Ransomware legal response management

After a ransomware attack, there are few moments to think about the best response strategy.

We support our customers in choosing the actions to be taken to restore the systems, ensuring that the company’s position can be protected in court.