Connor Gibbs
UKamlunion assisted us with complex transaction mapping across several chains, helping us understand how assets were moved and obfuscated through different wallets.
Lyla Slater
UKClear guidance on next steps after the investigation helped our team prioritize actions, coordinate with external parties, and strengthen preventative measures against future crypto-related incidents.
Otto Cullen
UKProfessional handling of sensitive blockchain-related data ensured that confidentiality and security requirements were respected throughout the engagement.
Clara Bérubé
CAThe tracing methodology was clearly documented, giving our technical team confidence in the reliability and reproducibility of the investigative approach.
Oliver Dahl
FIThe trading experts provided practical insights, and support staff ensured withdrawals were processed without delays.