Investigations
Cryptocurrency investigations and consultations on secure use of cryptocurrencies from Russia's leading AML provider
We use advanced KYT tools and conduct in-depth transaction analysis
We identify sources of illegal funds and analyze risks
We protect businesses from legal risks, taking into account global and Russian regulatory requirements
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For whom
With specialists, you will significantly increase your chances to recover stolen funds and receive comprehensive consultation to make an optimal decision
Private investorsWe will check the counterparty before investment, verify the source of cryptocurrency and provide consultations on safe storage of funds
Victims of fraudsters and robbersWe will assess damages in cryptocurrency-related cases — the conclusion can be used as evidence of an exculpatory version in criminal cases or for forming a position in civil cases
Company security servicesCryptocurrency specialists will provide consultations, help investigate internal incidents and conduct private research
Lawyers, company lawyersWe will prepare damage assessments in cryptocurrency-related cases for use as evidence of an exculpatory version in criminal cases and for forming a position in civil cases
How a cryptocurrency investigation specialist can help
ResearchWill track cryptocurrency fund movement, calculate damages in cryptocurrency cases and conduct research on Ponzi schemes and triangle scams
ConsultationWill explain how to use cryptocurrency safely
PreparationWill prepare requests to cryptocurrency exchanges and services to block stolen funds and prepare documents for law enforcement agencies
Expert opinionWill act as a cryptocurrency specialist within criminal and civil cases
Our advantages
Own platformWe use our own domestic tool for cryptocurrency investigations — the Shard digital asset security platform. This distinguishes us from competitors' foreign solutions carrying risks, for example, related to the inability to officially present them to government agencies in Russia
Extensive experienceWe interact with cryptocurrency services and exchanges, and have experience in working with law enforcement agencies on cryptocurrency research matters
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 give you guaranteed returns of stolen funds for interest, as companies operating in a gray zone do. Acting within the legal framework, we conduct research on the funds movement, assist with preparing necessary requests for timely blocking of funds on exchanges and services, as well as for law enforcement agencies
Legal practiceWe have positive experience of Shard employees participating as specialists in civil and criminal cases, including on the defense side
ReliabilityWe have been dealing with cryptocurrency security for over 2 years, and our specialists are already recognized experts in this field
Need help with a cryptocurrency investigation? Write us
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