Law Enforcement

Our training programmes are designed for working investigators. Curricula run from introductory blockchain literacy through to advanced tracing across mixers, bridges, and privacy-enhanced chains, with hands-on lab exercises drawn from real (anonymised) casework.

Courses are tailored to the agency's mandate and existing tool stack. We can deliver on-site in Zürich, at the client's facilities, or remotely, and we are accustomed to working under appropriate confidentiality and security protocols.

For active matters we serve as an effective extension of the investigative team. Many of our senior staff have law-enforcement or regulatory backgrounds themselves, which allows us to operate inside the procedural conventions agencies require.

Typical engagements include tracing illicit flows across multiple chains, attributing addresses to known actors or services, preparing affidavits and exhibits, and supporting cross-border information requests. Where caseloads exceed in-house capacity, we provide a flexible surge resource so that no matter is left unworked for want of bandwidth.