DIRECTOR & CRYPTO LEAD
Robert Eastick
Former senior police detective and founding manager of Scotland Yard's first dedicated cryptocurrency unit.
POWERED BY ISANCTUARY
Digital asset investigations,
risk & response.
Specialist support for organisations operating with, holding, insuring or advising on digital assets. REKTify™ combines experienced iSanctuary specialists with proprietary technology.
Report an active incident →InvestigateTracing, transaction analysis and attribution
AssessDue diligence, provenance and risk review
RespondMonitoring, incident support and on-chain action
01 / ORIGIN0x71F…A92
02 / ALERTFunds movement
03 / LEGAL NOTICEDeployed on-chain
04 / OFF-RAMP PREVENTIONExchanges engaged
LIVE EVENT STREAM3 SIGNALS
Funds movement alert triggeredALERT-01✓
Legal notice deployed on-chainNOTICE-2048✓
Exchanges engaged at off-ramp3 NOTIFIED✓
MONITORINGContinuous signal coverage
EVIDENCE INTEGRITYRecord verified
✓
01 INVESTIGATE02 ASSESS03 MONITOR04 RESPOND05 ACT ON-CHAIN06 SUBSTANTIATE07 ADVISE
WHO WE SUPPORT
Built for organisations facing
digital asset risk.
Sector-specific support delivered by investigators, analysts and financial-crime specialists, with technology configured around the requirement.
01
PRIVATE CLIENTSComplex or high-value digital asset fraud and recovery mattersExplore the private-client route →
Crypto Firms & VASPs
Fraud response, investigations, higher-risk reviews and specialist escalation.
Explore → 02Banks & Financial Institutions
Evidence-led support for digital asset customer and transaction risk decisions.
Explore → 03Insurers, Brokers & Claims Teams
Readiness, active claim response, validation and recovery strategy.
Explore → 04Legal & Professional Services
Specialist investigation, evidence and operational capability.
Explore → 05Investors, Funds & Family Offices
Due diligence, provenance, counterparty review and monitoring.
Explore → 06Businesses & Treasury
Wallet risk, monitoring, incident response and governance support.
Explore → 07Government & Law Enforcement
Investigation, evidence, monitoring and authorised on-chain action.
Explore →SPECIALISTS BEHIND REKTIFY™
Practitioner judgement.
At the point of decision.
REKTify™ technology is directed by iSanctuary specialists with experience across policing, crypto investigations, regulation, intelligence and compliance.
Meet the full team →
CHAIRMAN
Lord Bernard Hogan-Howe QPM
Former Commissioner of the Metropolitan Police with extensive public-sector leadership experience.
CRYPTO FRAUD ANALYST
Safi Terywall
Crypto and OSINT analyst specialising in blockchain investigations and intelligence-led asset tracing.
CONSULTANT
William McDevitt
MLRO and compliance specialist with more than 30 years' international regulatory and financial-services experience.
START WITH THE PROBLEM
What does your organisation
need to do?
Start with the decision, incident or operational requirement. We will connect it to the appropriate specialist service and technology.
01Investigate fraud or suspicious digital asset activityInvestigate →
02Understand the provenance or risk of digital assetsAssess →
03Monitor wallets with a defined escalation processMonitor →
04Respond to a digital asset incident or lossRespond →
05Support customers using or transacting in cryptoSupport →
06Substantiate litigation, claims or a risk decisionSubstantiate →
07Deploy an authorised notice or marker on-chainAct →
08Build internal digital asset capabilityBuild →
WHAT REKTIFY™ DOES
Five connected
service pillars.
Start with the organisational problem. REKTify™ technology supports each service, while experienced specialists direct the work and interpret the evidence.
01INVESTIGATE
Digital Asset Investigations
Blockchain tracing, transaction analysis, attribution, fraud investigation, OSINT and expert evidence.
Explore service → 02ASSESSRisk, Compliance & Due Diligence
Wallet reviews, provenance, source of funds, source of wealth, EDD and counterparty risk.
Explore service → 03MONITOR & RESPONDMonitoring & Incident Response
Configured alerts, triage, rapid tracing, evidence preservation and specialist escalation.
Explore service → 04ACTOn-Chain Action
Evidence-linked notices, markers and records where appropriate authority exists.
Explore service → 05BUILD CAPABILITYAdvisory & Institutional Support
Training, operational support, readiness, retained expertise and specialist escalation.
Explore service →INSURANCE SPOTLIGHT
Digital Asset Incident Response
for Insurance.
Prepare before the loss. Mobilise when it happens. Preserve the recovery options. Claims and coverage decisions remain with the insurer and its advisers.
Prepare before a loss
Pre-loss planning, authority, contacts, evidence requirements and escalation routes.
Mobilise specialist support
Rapid triage, tracing, evidence preservation and coordination around intervention points.
Test the transaction facts
Review wallet history, transaction evidence, control context and alternative explanations.
Preserve realistic options
Support monitoring, legal and intermediary engagement, subrogation and recovery strategy.
Explore insurance support →For insurers, brokers, claims teams, loss adjusters and coverage counsel.
HOW REKTIFY™ WORKS
From issue
to action.
Specialists use REKTify™ technology to keep investigation, evidence, decisions and action connected.
01
Detect / identify
Surface the issue, transaction, wallet or risk requiring attention.
02
Investigate
Trace relevant assets and establish the observable facts.
03
Substantiate
Combine on-chain evidence with documents and off-chain intelligence.
04
Act
Escalate, notify, monitor or deploy authorised on-chain action.
05
Resolve / maintain
Support recovery, reporting, decision-making or continuing protection.
ACTIVE CASERK-2048-A
84RISK
EXPOSURE LEVELHigh priorityAutomated signal assessment
Wallets mapped28
Networks4
Evidence records12
12:44
Signal detectedAutomated monitoring
✓12:45
Path mappedCross-chain tracing
✓12:47
Evidence securedIntegrity verified
✓12:49
Response readySpecialist review
THE REKTify™ PLATFORM
Technology that supports
specialist service delivery.
The platform connects monitoring, tracing, evidence, deployment and response. It supports investigators and decision-makers rather than replacing them.
01
Wallet tracking
Follow asset movement across wallets, services and supported chains.
Explore → 02Live monitoring
Watch relevant wallets continuously and receive movement alerts.
Explore → 03Legal notices
Deploy authorised notices and fraud markers directly on-chain.
Explore → 04Case management
Keep investigation activity, decisions and evidence connected.
Explore → 05Evidence reports
Turn transaction analysis into structured, reviewable reporting.
Explore → 06Investigation workflow
Move from incident triage to tracing, evidence and escalation.
Explore → 07Recovery support
Coordinate exchange engagement, legal authority and return pathways.
Explore → 08Compliance support
Investigate provenance and record explainable source-of-funds findings.
Explore →
POWERED BY ISANCTUARY
Investigative experience.
Connected by technology.
REKTify™ work is delivered by iSanctuary specialists across digital assets, financial crime, investigations, intelligence, regulation, forensics and accounting. The technology supports their judgment and keeps the evidence and action connected.
- ✓ Led by the founder of Scotland Yard’s first dedicated crypto unit
- ✓ Judicially validated in England & Wales and Singapore
- ✓ Court-ready reporting and expert-witness support
“I spent 26 years investigating financial crime and founded Scotland Yard’s first dedicated crypto unit. The techniques we use are grounded in practical casework and evidential discipline.”Robert Eastick · Director & Crypto Lead, iSanctuaryMeet the REKTify team →
EVIDENCE INTO OUTCOMES
Outputs that support
a defensible decision.
Blockchain data becomes useful when it is tested, explained and connected to the organisation's authority and next action.
Legal notices
Verified notices and markers deployed on-chain where appropriate authority exists.
Evidence reports
Structured findings that explain transaction paths, sources and intervention points.
Expert witness
Specialist interpretation and testimony for proceedings when required.
Chain of custody
A documented trail from initial data through analysis, evidence and response.
Compliance
Explainable source-of-funds and wallet-risk findings for defensible decisions.
Law-enforcement support
Evidence, intelligence and workflows designed to complement public-authority action.
SELECTED ORGANISATIONS
They trust us.
Organisations that have engaged iSanctuary and REKTify™ for specialist investigative, risk and response support.
BLOGS & INSIGHTS
Thinking grounded in
active casework.
Practical guidance, published casework and analysis for organisations managing digital asset risk.
GUIDE
Explore all insights →
Crypto tracing and digital asset investigations
An introduction to following digital asset flows, preserving evidence and identifying possible intervention points.
Read the guide ↗ CASEWORKIdentifying millions in stolen cryptocurrency
A published account of urgent tracing, exchange notification, evidential reporting and court-backed action.
Read the case study → POLICY PAPERThe case for on-chain enforcement
REKTify’s policy perspective on evidential notices and action recorded directly on-chain.
Read the paper ↗EVENTS & INDUSTRY PARTICIPATION
In the room where digital asset risk is being shaped.
Briefings, conferences and practitioner discussions connect REKTify™ casework with the wider legal, regulatory and financial-crime community.
Preparing for the UK's New Cryptoasset Regime
Register your interest with iSanctuary and choose how you would like to attend. Event details are supplied directly to registered participants.
Register your interest ↗Insider Risks: How to protect your firm from inside threat harm
Jonathan Benton will examine the motivations, warning signs and internal control failures associated with insider threat, drawing on previous investigative casework.
View event and register ↗Global Conference on Criminal Finances and Cryptocurrencies
Participation in the international conversation around criminal finance and digital assets.
View programme ↗International Symposium on Economic Crime
Engagement with practitioners working across economic crime, enforcement and regulation.
View programme ↗RECENT APPEARANCES
Selected moments from practitioner panels, briefings and industry discussions.
PROOF & CASEWORK
Specialist capability shown
through real work.
Published material demonstrates selected investigation and legal workflows. It does not define the full institutional capability or guarantee future outcomes.
$3m+crypto assets reported stolen
6 hoursto locate 95% of the assets
- 01Urgent instruction
Investigators were contacted late on a Sunday after an investment fraud involving more than $3 million in crypto assets.
- 02Trace and notify
Within six hours, 95% of the stolen assets were located across private wallets and centralised exchanges, which were placed on notice.
- 03Evidence and coordination
An expert report, off-chain investigation, legal work and police liaison developed in parallel.
- 04Court-backed action
The Singapore High Court granted a worldwide injunction and accepted service to cold wallets using non-transferable tokens.
SPECIALIST DIGITAL ASSET SUPPORT
Discuss your digital asset
requirements.
Whether you need ongoing institutional support, an investigation, due diligence, monitoring or an urgent response, speak to the REKTify™ team about the appropriate route.
Report an active incident → · No recovery outcome can be guaranteed.