Contacts
Please fill out the form below and send us a brief description of the incident. We will contact you within 15 minutes to provide a free consultation and begin working with you.
// Our Services
// Recovery of Stolen Crypto Assets
TRACE specialists track the movement of stolen tokens, identify withdrawal or conversion points and help return virtual assets including full legal and technical support.
// Blockchain Analytics and Incident Investigation
We conduct comprehensive analysis of transactions and wallet addresses, identify counterparties and crypto services, and create visualization of asset movement with a report that can be used as evidence in court cases and law enforcement agencies.
// AML/CFT Transaction Monitoring
We use modern AML platforms and approaches to blockchain transaction analysis to protect clients from risky counterparties, money laundering and terrorism financing.
// Unlocking Crypto Assets on Exchanges
Legal and technical support when your crypto assets or exchange accounts are frozen due to AML checks or compliance. Our specialists ensure transparency of asset origin and conduct full communication with exchanges until unlocking.
// Forensic Device Analysis and Data Recovery
Professional investigation of compromised devices (phones, computers), recovery of deleted data, fixation of evidence of digital crimes, detection of traces of malware and hacker activity.
// Legal Support in Courts and Law Enforcement
Our lawyers and attorneys support clients in cases related to crypto crime, cybercrime, fraud. Preparation and submission of documents to law enforcement agencies, representation in courts.
// Additional Services
OSINT Intelligence & Counterparty Verification
We collect data from open sources, verify the reputation of companies and individuals, identify cooperation risks, and prepare analytical reports.
Internal Security Consulting
TRACE conducts an audit of the company's internal processes, identifies information leakage threats, and develops effective measures to strengthen security.
Private Investigations
We conduct confidential investigations for individuals and legal entities: from corporate conflicts to fraud, providing verified evidence.
Cybercrime Investigation
TRACE recreates the picture of a cyberattack: determines the hacking mechanism, collects digital evidence, and forms a report identifying involved persons and vulnerabilities.
Financial Dispute Resolution
We provide support in business conflicts and financial disputes, assist with pre-trial settlement, or represent clients' interests in court.
Surveillance Device Detection
Our specialists detect hidden surveillance devices, including listening and video surveillance equipment, conduct technical audits, and provide reports on inspection results.
Polygraph Testing
TRACE organizes psychophysiological examinations for personnel checks or private investigations, compiles a report on the reliability of provided information and potential risks.