For Law Enforcement

We provide forensic blockchain tracing, structured evidence packages, and actionable intelligence. For each case, that typically means an Initial Tracing Report identifying which VASPs hold stolen assets, immediate blacklisting across relevant databases, direct outreach to exchange compliance teams, and ongoing wallet monitoring. We also provide advanced forensic reports for complex investigations and expert witness testimony when required.

Our target operating model delivers initial tracing, blacklisting, and VASP outreach within 24 hours of receiving case details. Speed is critical because the probability of successful asset freezing drops significantly with each passing day.

BIMS is an investigative operating system, not an analytics tool. It manages the full case lifecycle: victim information intake, tracing workflows that integrate multiple analytics platforms, automated blacklisting, VASP communication, wallet monitoring with movement alerts, role-based access for different stakeholders (from victims through to prosecutors), and court-ready report generation. It provides structure and consistency across cases, which matters when handling volume.Accordion Content

Our methodology is built for evidentiary use. Reports are based on reproducible analysis using 7+ leading blockchain analytics tools, with strict chain of custody maintained throughout. They include executive summaries, chronological narratives, visual transaction flows, and full blockchain data appendices. Our investigators regularly provide expert witness testimony in proceedings across Europe and the US.

We deliver sessions tailored to your unit’s jurisdiction, threat landscape, and existing tools. Formats range from single-day introductory workshops to multi-day advanced programs covering demixing, cross-chain tracing, and criminal typology analysis. Our trainers include OSCE Virtual Asset Experts with active caseloads, and curriculum is updated continuously based on real investigations. We have delivered training to agencies in Poland, Italy, Moldova, Ukraine, Armenia, Georgia, Azerbaijan, Kazakhstan, Kyrgyzstan, Turkmenistan, and Uzbekistan, among others.

No. We maintain a direct law enforcement liaison channel. Any investigating officer can contact us to validate technical data in our reports, request clarification on findings, or discuss next steps on a case. This is provided at no cost to the agency.

Yes. While mixers and privacy tools add complexity, our demixing analysis and behavioral intelligence methods maintain investigative continuity. We combine on-chain forensics with off-chain signals: geolocation data, transaction timing patterns, service selection preferences, and OSINT correlation. When direct tracing reaches a technical limit, we build alternative evidence chains to support continued investigation.