01 / MONITOR & DETECT
Know when assets move.
Surface the relevant signal.
Live signals are combined with investigative tools to understand transactions, devices and the people potentially controlling implicated wallets.
Real-time alerts
Automated notifications can reach clients and investigators as soon as relevant wallet activity is detected.
Continuous monitoring
Agreed wallets remain under persistent observation while assets move through subsequent addresses.
IP intelligence
Where lawfully available, interaction intelligence can support attribution and location development.
Nut Cracker
Specialist analysis supports the identification and reconstruction of incomplete seed phrases from relevant evidence.
Device screening
Bulk processing and OCR help extract and analyse relevant text and wallet material from digital devices.
