Blockchain Security, Investigations & Advisory Services
End-to-end blockchain risk management, from prevention to incidence response
Our Core Services
We consolidate our expertise into three core pillars, providing a complete lifecycle of protection for your digital asset
Blockchain Investigation & Intelligence
Web3 Security Implementation and Assessment
Compliance, Consulting & Advisory
Verifiable Expertise.
Proven Trust.
Our team holds the highest-level certifications in the industry, proving our mastery of blockchain forensics, financial crime, and cybersecurity.
Questions?
We’ve got clear answers
Can a private agency recover my stolen funds?
Specialised blockchain investigation firms can trace stolen assets, analyse transactions, and produce evidence packages for law enforcement or legal teams. While they are not “recovery agencies,” their intelligence significantly increases the chances of a successful outcome. Asset recovery is complex and not guaranteed, but expert support improves your position. If you need assistance with tracing or building an evidence package, reach out to discuss how we can support your case.
How should we store large volumes of digital assets securely?
Large holdings are best safeguarded through cold storage solutions, supported by a strategic mix of cold, warm, and hot wallets to balance security and liquidity. Proper architecture and operational controls are essential to prevent compromise. We can help you design a secure custody model tailored to your operations — contact us to get started.
Should we use a third-party custodian or self-custody?
Institutions often choose regulated custodians offering institutional-grade security, insurance, SOC 2 Type II compliance, and 24/7 monitoring. Self-custody can provide control but significantly increases internal responsibility for security, governance, and recovery. If you’re unsure which model fits your risk profile, we can advise and help set up the right structure.
What technology is used for secure key management?
Most secure frameworks use technologies like Multi-Party Computation (MPC) and Hardware Security Modules (HSMs). These approaches eliminate single points of failure and ensure that private keys remain protected inside tamper-resistant environments. If you need help choosing or implementing the right key-management solution, we can guide you.
What are the primary cyber threats we need to worry about?
Common threats include phishing, social engineering, malware, ransomware, insider attacks, and smart contract vulnerabilities. Emerging risks like address poisoning and supply-chain exploits add further complexity. We can assess your threat landscape and strengthen your defences — contact us for a security review.
How can we protect against sophisticated attacks like AI-powered fraud?
Security requires a multilayered approach: strong authentication (e.g., 2FA apps), strict access controls, regular audits, continuous monitoring, and ongoing staff training. Attack vectors evolve quickly, especially with AI-driven methods. We can help you build robust, multi-layered protection and train your team to recognise advanced threats.
How do we ensure operational resilience and business continuity?
Resilience depends on disaster recovery planning, routine security assessments, incident response procedures, and contingency measures for after-hours or high-severity events. We can help you develop or stress-test your operational resilience plan — reach out to learn more.
