Operational Success

CASE
FILES.

[ANALYSIS] Deep-chain investigations resulting in successful asset repatriation. All data shown has been scrubbed of PII (Personally Identifiable Information).

BTC_TRACE HIGH_PRIORITY

The Shadow Wallet

Intercepted a multi-hop laundering operation moving stolen liquidity through 8 countries. Recovered at exit point before cold-storage transition.

Recovered

$1.24M

SMART_CONTRACT EXPLOIT_REVERSAL

Contract Breach 09

A DeFi protocol rug-pull was neutralized by our agents through a white-hat counter-exploit, draining the drainer's bridge wallet.

Recovered

$640K

NFT_FRAUD INTERPOL_LED

The Silk Exchange

Cross-border coordination led to the seizure of domain assets and 400 ETH from a phishing syndicate operating out of Eastern Europe.

Recovered

$1.02M

Global Forensic Presence

Active nodes in 140+ Jurisdictions

EU_SERVER: ACTIVE
ASIAN_NODE: ACTIVE
US_LIAISON: ACTIVE

Direct API Freeze

We maintain direct API hooks into major exchanges (Binance, Kraken, Coinbase) for instantaneous asset locking.

Vortex Forensics

Proprietary pattern-recognition AI that de-mixes transactions across 12 different blockchain privacy protocols.

Judicial Liaisons

On-staff legal experts specialized in international mutual legal assistance treaties (MLAT).

Total Recovered

$890M+

Success Rate

94.2%

Daily Investigations

120

Active Agents

450

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Case Study.

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