Tier-1 Blockchain Forensics & Intelligence Bodies
Industry-standard clustering algorithms and peeling-chain graph analytics engines.
Chainalysis
Integration with Chainalysis Reactor & KYT clustering heuristics. Allows investigators to map intricate peeling chains, mixer hop dispersion, and de-anonymize illicit wallet clusters linked to known syndicates.
TRM Labs
Multi-chain cross-bridge analytics covering Bitcoin, Ethereum, Solana, TRON, and BNB Chain. Delivers sub-second tracking when scammers bridge stolen assets across Thorchain, Stargate, or Wormhole.
Elliptic
Comprehensive crypto risk intelligence used by tier-1 global banks and regulators. Verifies destination wallets against OFAC, EU, and UN sanctions blacklists and criminal wallet databases.
CipherTrace (Mastercard)
Specialized financial fraud tracing linking blockchain endpoints to domestic bank accounts and credit card merchant gateways used by fraudulent investment brokers.
Global Exchange Compliance & Emergency Freezing Channels
Direct 24/7 law enforcement & compliance conduits to freeze stolen assets prior to liquidation.
Binance Investigations
Direct access to the Binance Law Enforcement & Emergency Freeze Response Portal. Rapid submission of cryptographic evidence packets to place emergency administrative holds on scammer deposit addresses.
OKX Risk Control & Compliance
Direct coordination with OKX's global financial crime compliance team. Intercepts stolen USDT, BTC, and ETH routed through OKX centralized accounts and Web3 gateway routers.
Coinbase Security & Legal
Institutional coordination with Coinbase Legal & Law Enforcement Operations. Enables timely service of US District Court preservation letters and freeze orders across regulated exchange accounts.
Bybit Financial Crime Compliance
Direct communication channel with Bybit FCC specialists. Submits verified on-chain TXIDs to block withdrawals and lock internal account balances associated with pig-butchering syndicates.
Kraken Compliance Operations
Direct protocol for submitting emergency fraud notices and formal seizure orders to Kraken's security operations center to protect client funds from being cashed out to European and US bank accounts.
Tether (USDT) & Circle (USDC)
Coordination with stablecoin issuers to request on-chain blacklisting of stolen USDT (ERC-20, TRC-20) and USDC contracts when substantial fraud sums remain in unhosted scammer wallets.
Law Enforcement, Regulatory & Cybercrime Alliances
Official reporting frameworks and international mutual legal assistance protocols.
FBI Internet Crime Complaint Center (IC3)
Nexus Shield dossiers are structured to match FBI IC3 submission criteria. We prepare comprehensive evidence packets containing exact UTXO traces, wallet clusters, and scammer domain records.
Interpol Cybercrime Directorate
Data sharing alignment with Interpol's Project Gateway threat intelligence framework. Enables the tracking of transnational pig-butchering syndicates operating across Southeast Asia, Eastern Europe, and Africa.
Europol (EFECC)
Cooperation with the European Financial and Economic Crime Centre. Assisting victims across European Union member states with cross-border MLAT requests and exchange compliance liaison.
Crypto Defenders Alliance (CDA)
Member of the decentralized emergency response collective. Shares real-time phishing drainer signatures, fraudulent smart contract hashes, and scammer wallet clusters across the crypto security community.
Emergency Response Protocol
Time-Critical Asset Preservation SLA
When stolen cryptocurrency enters a centralized exchange deposit address, a rapid window of opportunity exists before the perpetrator executes a fiat bank transfer. Our prioritized triage engine generates cryptographic hold notices dispatched directly to exchange compliance desks.