Crypto CrimeHas an Enemy.

Unit59 deploys multi-layer blockchain forensics combining on-chain graph analysis, exchange cluster attribution, and cross-chain bridge tracking. Our asset tracing methodology achieves probabilistic attribution confidence levels exceeding 85% on standard EVM and UTXO chains, with validated results across Bitcoin, Ethereum, and USDT TRC-20 networks. Each trace produces a documented evidentiary chain suitable for law enforcement referral.

Yes. Unit59 analysts apply proprietary temporal clustering and amount-based heuristic methodologies to de-obfuscate transactions routed through high-volume mixing services and cross-chain bridge protocols. Our validated approach has successfully attributed mixed USDT TRC-20 and ETH transactions to known exchange accounts in active recovery cases, enabling formal freeze requests to be submitted to the relevant custodians.

Upon successful submission through our secure intake system, you will receive an automated case reference confirmation within minutes. A qualified Unit59 analyst will conduct an initial forensic ingestion review and deliver a preliminary triage assessment within 4 hours of submission. Complex multi-chain cases requiring deep syndicate reconnaissance may require additional time, and your assigned analyst will communicate updated timelines directly.

Yes. Unit59 routinely produces structured evidentiary packages formatted for direct submission to law enforcement agencies including the FBI IC3, Europol EC3, and national cybercrime units. Our forensic documentation is designed to meet evidentiary standards for civil litigation and criminal referral. We can coordinate directly with your legal counsel, providing technical expert briefings and supporting affidavit preparation upon request.

All case data submitted through the Unit59 intake system is encrypted in transit and at rest. Personally identifiable information is compartmentalized from forensic trace data and accessible only to the assigned analyst team. Unit59 does not sell, share, or monetize client data under any circumstances. Case files are retained for the duration of the active investigation and archived under strict access controls thereafter. You may request full data deletion at any time by contacting our operations team.

Unit59 operates entirely on independent, non-commercial capital allocations. Our founding mandate is the dismantlement of industrialized crypto fraud syndicates and the protection of public financial assets — objectives that are fundamentally incompatible with a fee-for-service model that would exclude the most vulnerable victims. There are no paywalls, no premium tiers, and no hidden fees. Every forensic tool, database lookup, and tactical triage sequence deployed through this platform is provided at zero cost to the victim.