The rise of cryptocurrencies and digital assets has revolutionised the global financial system.

Swiftly evolving technology requires significant expertise – including the ability to trace on-chain assets and navigate through digital money laundering typologies, while also interrogating off-chain datapoints and investigative tools.

We are skilled in using advanced blockchain analytics tools to track and recover emerging asset classes on the blockchain, including non-fungible tokens (NFTs) and decentralised finance (DeFi) tokens, stablecoins and cryptocurrencies. With a successful record in identifying fraudsters, we work hand in glove with legal teams to fulfil multijurisdictional freezing orders and injunctions.

“Raedas consistently produces excellent results with top-tier information. They do the best job out of anyone I’ve worked with in this market.” Chambers Global Asset Tracing & Recovery

Key contacts: Matthew Walker, Henry Edelstein