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Evidence-led
We focus on documentation and trace consistency — so decisions are based on facts, not hype.
Evidence first. Clarity always.
We’re a cyber intelligence & tracing team focused on structured evidence packs, clear timelines, and practical next steps — so you’re not left guessing.
Evidence Pack
Structured, trace-ready
Updates
Clear milestones
Scope
Investments & digital assets
What we stand for
Premium doesn’t mean loud. It means clean, confident, and transparent.
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Clarity over chaos
Simple timelines, readable outputs, and clear “next step” recommendations.
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Compliance-aware
We align outputs to the realities of exchanges, platforms, and investigative workflows.
How we work
A clean process that feels “Apple”: minimal, structured, and satisfying.
01
Intake & scope
We collect core facts, decide feasibility, and map what evidence matters.
02
Tracing & linkage
We reconstruct movement patterns and identify key entities & endpoints.
03
Evidence pack
We produce a clean pack with timestamps, screenshots, and structured notes.
04
Next steps
We provide practical actions (platform, compliance, reporting) with clear priorities.
Investigation team
Lead Analyst
Tracing, evidence design, reporting.
OSINT Specialist
Open-source intelligence & entity linking.
Compliance Support
Exchange workflows, documentation requirements.
Case Coordinator
Milestones, updates, and communication.
Want the clean “next steps” plan?
Start with a case review. We’ll tell you what’s possible and what’s not — clearly.