ONYXAML
Professional

Forensics for practitioners

The working craft of on-chain tracing and attribution: reading the chain, following flow across hops, and writing a conclusion that stands up.

After this track: After this track you can trace a flow of funds across hops, attribute addresses honestly within keyless limits, and produce a forensic conclusion with a reproducible methodology.
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Free preliminary case assessment

Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.

CASE INTAKE · FREE ASSESSMENTLIVE

Confidential. We run our own AML screening first: cases involving sanctioned or knowingly illicit flows are declined, including any sanctions-evasion scenarios.

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