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Comprehensive transaction analytics that helps to build graphs and trace funds.
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How industry players can get up-to-date knowledge and professional certification.
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Визуализация перемещения активов
и связей между кошельками.
(Cкоро)
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
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Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
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Get your
crypto back
Our crypto investigation services are focused on tracking and recovering crypto assets.
We have expertise to lead complex cases and bring back what's rightfully yours.
Request investigation
Years of experience
6+
Clients trust us
100+
Recovered funds
$5m
How we can help
We handle cases of any complexity level
Conduct investigations
Perform markup of the addresses in
bl
ockchain systems
Recover stolen funds
the U.S. Secret Service
“ The public and transparent nature of blockchains
as an
“amazing opportunity”
for crime fighters to track the flow of money ”
Preliminary investigation
and analysis
1
Process stages
Conducting a full investigation
and forming an expert conclusion
2
Engaging with exchanges
and blockchains for legal claims
3
We engage with
Our public investigations
How North Korea's
Lazarus Group laundered over $110 million in crypto using cross-chain bridges
Read more
Uncovering a $10 Billion Scheme: BitOK Analysts Investigated Addresses Linked to Hezbollah
Read more
BitOK Exposes Scammers Who Raised $165,000
in Crypto Through Fake Donations
Read more
As seen in
Request investigation
Submit an investigation request, and we'll get in touch with you
[{"lid":"1531306243545","ls":"10","loff":"","li_type":"nm","li_ph":"Your name*","li_req":"y","li_nm":"Name"},{"lid":"1531306540094","ls":"20","loff":"","li_type":"em","li_ph":"Email*","li_req":"y","li_nm":"Email"},{"lid":"1680206831806","ls":"30","loff":"","li_type":"da","li_ph":"Date of incident","li_dateformat":"DD-MM-YYYY","li_datediv":"dash","li_nm":"Date","li_datemask":"99-99-9999"},{"lid":"1680206867055","ls":"40","loff":"","li_type":"sb","li_variants":"<$10k\nfrom $10k to $100k\n<$100k","li_selfirstvar":"Amount of funds lost","li_nm":"Selectbox"}]
Or email us:
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