Services
Wallet screening, fund tracing, and AML-aligned investigation — engaged directly.
Quick Report
Single wallet screening across EVM chains.
Address labeling, counterparty categories, mixer/bridge exposure, risk flags. Delivered as a structured written brief.
48hr turnaround · Wallet address required
Full Investigation
Multi-hop fund tracing with written intelligence brief.
End-to-end transaction graph traversal, cross-chain tracing, exchange attribution, confidence-graded findings.
5–7 days · Address, tx hash, or incident description required
Retainer
Ongoing monitoring and investigation support.
Monthly wallet screening, incident response, custom Dune dashboard delivery, and written briefings on request.
Monthly engagement · Scope agreed per client
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