PRIVACY

AssetTracing.com does not collect personal information from visitors to this site. AssetTracing.com only collects personal information or data voluntarily supplied, for example users of this site may wish to provide personal information for the purposes of:

– making contact with AssetTracing.com by e-mail.
– ordering work from AssetTracing.com

Information supplied by users for these purposes may include e-mail addresses, contact addresses, telephone numbers, educational details and any other additional information that users may choose to supply. These data collection forms do not use cookies.
Any personal information submitted by a user will be retained for the period necessary to fulfil the purpose for which it was collected or, where the information is required for longer, in accordance with AssetTracing.com’s data retention policies. However, users may always ask us to permanently delete their information.

AssetTracing.com will not share any personal information collected on the site with third parties unless required by law, required to enable the fulfilment of the purpose for which the personal information was originally supplied or as otherwise set out in this policy. In submitting personal information to the site the user is giving explicit consent for such usage.

AssetTracing.com has the necessary processes in place to protect personal information submitted to the site from loss, misuse, alteration or destruction and to ensure compliance with applicable data protection and privacy legislation.

That said, a user of the site submits personal information to the site at the user’s own risk.

AssetTracing.com will only use the personal information supplied by the user for the purposes for which this information was provided, including to provide a service to the user, for recruitment, to fulfil a legal obligation or to compile anonymous statistical analysis or market research.

AssetTracing.com may also be required to disclose personal data to government and other public authorities who have a lawful right to demand the same (including to meet law enforcement requirements). It will do so where required in accordance with applicable laws.

AssetTracing.com is the data controller of any personal data collected through the site and will process such information in accordance with applicable data protection law including the EU General Data Protection Regulation. AssetTracing.com remains liable to you in respect of its obligations concerning your personal data in cases of onward transfers to third parties. Any enquiries relating to data protection issues should be sent to [email protected]

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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.

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

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

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

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.

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.

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.