We analyze the patterns of transactions that were noticed in wallets that had seized funds
We analyze your portfolio and look at the assets you have in it compared to portfolios which had their assets seized
We analyze nodes your wallet interacted with to see if there is any suscpicious activity.
The Company was founded by Mike Paulin and Ronald Downes in 2024. We have a workforce of 200 people and we are based in United Kingdom.
Our values are the humanistic approach, system thinking, loyalty, and confidentiality.

Our newsletter contains some important rules for hiring and cooperation, and some introductory psychological facts you should take into account.