Investigations
Cryptocurrency investigations and cryptocurrency security advice from Russia's leading AML provider.
Professional cryptocurrency investigations using advanced KYT tools and deep transaction analysis
Identification of the sources of illegal funds, risk analysis and advice on the safe use of cryptocurrencies
Full compliance with the global and Russian regulatory requirements, protection of your business from legal risks
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For whom
In any situation where you are faced with an area you do not understand, the best solution would be to contact specialists. Cryptocurrency is a fairly new instrument and specialists are able to help you to significantly increase the chances of returning the stolen funds, or give comprehensive advice to make the right decision.
Private investorsChecking the counterparty before investing, checking the source of the cryptocurrency origin, its "purity", consultations on safety of the storing funds
Victims of fraudsters and robbersOpinions on the damages in cases related to cryptocurrency, usage of the expert's opinion as evidence of an exculpatory version in criminal cases, or for position formation in civil cases
Company security servicesInvolvement of cryptocurrency experts for consultations, investigation of internal incidents, conduct of a private research
Lawyers, company lawyersOpinions on the damages in cases related to cryptocurrency, usage of the expert's opinion as evidence of an exculpatory version in criminal cases, or for position formation in civil cases
Involvement of a specialist
How a cryptocurrency investigation specialist can help.
ResearchWill investigate the movement of cryptocurrency funds, as well as other investigation related to cryptocurrencies (calculation of damages in cases with cryptocurrency, research on financial pyramids, P2P-schemes "triangle")
ConsultationWill provide consultations on security of using cryptocurrencies
PreparationWill prepare requests to cryptocurrency exchanges and services to block the stolen funds, including preparing documents to be used by law enforcement agencies
SpecialistWill act as a cryptocurrency specialist in criminal and civil cases
Why SHARD?
Own platformOur own completely domestic tool for conduct of cryptocurrency investigations - the SHARD digital asset security platform. Competitors, in most cases, use foreign solutions that have certain risks, including the ones associated with inability to officially present them to the government agencies in Russia
Interaction PracticeInteraction practice with cryptocurrency services, exchanges, as well as experience of interaction with the law enforcement agencies on the issues related to cryptocurrency research
Confirmed qualityClients have successfully used official conclusions and studies from SHARD as evidence in criminal and civil cases, as well as in private disputes
Work under a contractWe work only officially and do not provide services of "guaranteed return of the stolen funds for %", as some companies do, operating in a gray zone, often being scammers themselves. Acting within a legal field, SHARD provides services for conduct of research on the movement of funds, assistance in preparing the necessary requests for the timely blocking of the funds on exchanges and services, as well as for the law enforcement agencies
Legal practicePositive experience of SHARD employees participation as specialists in civil and criminal cases, including on the defense side (lawyers and their clients, victims)
ReliabilityThe company deals with cryptocurrency security issues; it has been on the market for 2 years, its specialists are already recognized experts in this field