Cut through the
complexity with our
intelligence services

About US

Welcome to AssetTracing, where transparency meets efficacy in the realm of corporate intelligence. Our founders and team members bring over 15 years of experience individually from leading international intelligence firms. We’ve redefined intelligence services to eliminate unnecessary mystery, focusing on cost-efficiency and tangible results.

One who confronts his enemy for many years in order to struggle for victory in a decisive battle yet who, because he begrudges rank, honours and a few hundred pieces of gold, remains ignorant of his enemy’s situation, is no general; no support to his sovereign; no master of victory.

SUN TZU, The Art of War

SUN TZU, The Art of War

WHY US

Transparent and Cost-Efficient Services

At AssetTracing, we recognize that up to 80% of conventional investigations are confined to desk work, often presented as comprehensive and billed for brand allure. We’ve redefined intelligence services to eliminate unnecessary mystery, focusing on cost-efficiency and tangible results.

Expertise Beyond Traditional Approaches

Our expertise extends beyond the traditional approaches offered by the forensic departments of large consultancy firms. We understand what a full-scale investigation entails and can pinpoint critical insights that might be overlooked by larger, more rigid firms caught up in stringent compliance and formalized procedures.

High-Quality, Actionable Intelligence

While other firms bill for their names, we prioritize delivering high-quality, actionable intelligence that genuinely serves your needs. Our focus is on providing intelligence that leads to tangible results, ensuring you receive the best value for your investment

WHY US

Due Diligence

Cut through the complexity with our Due Diligence service.

Beyond simple red flag checks, our approach integrates comprehensive multi-language scoping with strategic human intelligence when necessary. This unique blend ensures a thorough and value-added examination, all delivered swiftly.

Experience the high-quality insights you expect from traditional firms, but at a fraction of the cost. Our process is semi-automated, yet meticulously enhanced with expert human intelligence analysis, redefining industry standards for efficiency and effectiveness.

USDT 1 500

Asset Tracing Services

Uncover the full story with our Asset Tracing service.

We combine extensive multi-language desktop research with targeted human intelligence when necessary. This tailored approach allows us to provide detailed and actionable intelligence reports. Like our due diligence, this service is designed to deliver the same comprehensive results as conventional intelligence firms but at significantly reduced costs.

Our innovative, semi-automatic process, supplemented by precise human intelligence, ensures you receive reliable and accurate asset insights every time.

USDT 2 500

Crypto Enquiries

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets.

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets. We offer various services including access to current balance, transaction history, transaction frequency, link analysis and origin of funds. In addition, we detect any involvement in illegal activities such as money laundering or fraud and provide accurate AML (Anti-Money Laundering) reports.

Use Crypto Enquiries to ensure regulatory compliance, increase partner and customer confidence, and make informed business decisions. With us, your financial transactions will be secure and transparent.

USDT 2 000

Audit of Third-Party Investigation Reports

Ensure the integrity of your intelligence with our Third-Party Report Audit service.

This critical review tool helps you identify gaps, overstretched hypotheses, evidentiary shortcomings, and potential OSINT failures in reports from other intelligence firms. 


Our audit enables you to contest inaccurate billing and demand necessary corrections, ensuring you only pay for precise and substantiated findings. Trust our expertise to safeguard your interests by providing a thorough and discerning analysis of third-party intelligence reports.

USDT 1 000

CONTACT US

For any inquiries or feedback, please don’t hesitate to reach out to us


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Due Diligence

Cut through the complexity with our Due Diligence service.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Asset Tracing Services

Uncover the full story with our Asset Tracing service.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Crypto Enquiries

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Audit of Third-Party Investigation Reports

Ensure the integrity of your intelligence with our Third-Party Report Audit service.


The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.