Web3 Forensics & Transaction Monitoring

Key Services:

• On-chain investigations: tracing addresses, mapping entities, and following funds

• Transaction monitoring: risk scoring, alert tuning, and workflow design

• Attribution & counterparties: identifying exchanges, mixers, and high-risk clusters

• Reporting & evidence: regulator-ready files and internal decision memos

Outcomes:

• Improved detection, lower false positives, and defensible findings across digital assets.