Products & Services
What we actually do
Grouped by the problem you have. Each family opens with a tool that needs no account, so you can establish your own situation before deciding whether to involve us.
Risk Monitoring
Address audit, alerts and analysisFree tool：Address risk checkWallet Risk Assessment
Review address labels, interaction risk, public freeze signals, and evidence gaps.
Wallet Security Alert Subscription
Set up security alerts and risk-event tracking for priority addresses.
KYC & Wallet Binding Statement
Prepare compliance notes connecting identity, wallet control, and exchange account context.
Freeze Intelligence Brief
Track public freeze, blacklist, and compliance-risk signals in readable briefs.
Asset Tracing
Stolen-asset tracing and evidenceFree tool：Wallet takeover checkWallet Access Recovery Assessment
Assess recoverability, missing context, and a safe handoff path without collecting seed phrases, private keys, or passwords.
On-chain Transaction Timeline
Organize on-chain transactions, key milestones, and evidence references by timeline.
Stablecoin Freeze Case Intake
Organize case materials around USDT/USDC freeze or blacklist public signals.
Exchange Freeze Appeal Package
Prepare factual notes, document lists, and communication paths for exchange restrictions.
Compliance Support
Materials, workflow and coordinationFree tool：Requirement checklistSource of Funds Report
Prepare source-of-funds context, transaction paths, and compliance wording.
Crypto Tax Workpaper Package
Organize transaction records, cost-basis clues, and tax-adviser review material.
Enterprise Wallet Compliance
A compliance intake path for enterprise wallets, treasury workflows, and batch addresses.
Crypto Asset Summary Report
Turn multi-chain assets, addresses, and key records into an advisor-ready summary.
Crypto-backed Loan Pre-screening
Prepare asset, risk, and document pre-screening for collateral or lending scenarios.