International Association for Trusted
Crypto Defence
Anti-Human Trafficking
European Blockchain
FinTech Association
League for Web3
VerifiWe proudly nurture robust compliance partnerships with top centralized exchanges, DeFi bridges, and swap platforms to guarantee swift, accurate, and smooth cryptocurrency investigations.

Assigned investigators are working around the clock


For deeper forensics to collect and analyze the perpetrator’s data

Not just data, real recovery steps

AMLBot Tracer eliminates delays and reliance on third-party tech

Templates, filings, and escalations















Recover stolen assets with expert tracing and LE support.

Investigate suspicious activity and high-risk exposure.

Supply court-ready reports and forensic expertise
Stolen keys & malicious approvals.
Drainers disguised as giveaways.
Malicious contracts & scams.
Telegram, Discord, WhatsApp frauds.
Compromised accounts & wallets.
Mixers, bridges, obfuscation.
Rug pulls, exits, liquidity theft.
Tracking losses & exploiters.
Fake brokers, false deals, escrow frauds.
Forced transfers under physical threats.
Malware, SIM swaps, and wallet hijacks.
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.
Submit your case now and our team will connect with you within 24 hours.