your crypto ally in risk, recovery and regulation
We're a team of crypto and compliance pros dedicated to making the world of digital assets safer and more understandable for everyone. The crypto world moves fast, and we make sure you don't get left behind - or worse, get hurt. We blend deep blockchain experience with a practical, hands-on approach to solve your most complex problems. Our services range from helping individuals recover lost funds and investigating suspicious activity to working with businesses to implement strong, real-world compliance systems. We cut through the noise to provide clear, effective support exactly when you need it.
Helped freeze over 7 million dollars
Assisted over 100 clients in reporting and recovering funds
Created compliance frameworks for over 5 new VASPs
Connected over 50 VASPs with potential partners
Provided expert blockchain analysis and forensic investigations
Delivered comprehensive training programs on crypto compliance and security
Is compliance complexity slowing down your crypto business? Stop guessing and find a reliable guide. We're here to support your VASP at every stage of its journey. We start by helping you select the perfect application stack and then give you direct, expert advice on integrating and configuring all critical compliance tools, like SumSub - or, if you prefer, our team will handle the entire setup for you. Our expertise includes fine-tuning your systems, such as precisely setting up alerts in KYT tools like Chainalysis, to ensure you don't miss any high-risk transaction. If you're a new VASP focused on launch, you can immediately nail compliance by choosing to fully outsource your transaction monitoring to us. Reach out now via the form; tell us your challenge, and we'll quickly find a customized solution that works for you.
Transaction monitoring and KYT outsourcing
Integration of compliance tools (SumSub, Chainalysis)
Threshold tuning in Chainalysis
Sumsub configuration
Team trainings
Creating blueprint of workflows and needed tools
Have you fallen victim to a crypto scam or lost access to your funds? We understand how overwhelming and stressful this time is. If you suspect you've been scammed, or if you've been locked out of your digital assets, you don't have to face it alone. We offer highly specialized crypto recovery services designed specifically for individual clients. Our dedicated support team will first thoroughly investigate the situation to determine what happened, and then we will apply advanced tracing techniques to locate and recover your lost assets wherever possible. We are here to provide the expert help and guidance you need.
We start with a detailed consultation to understand your case requirements, gather initial information, and establish the scope of the investigation.
Our expert team conducts thorough digital investigations using advanced blockchain analysis tools and forensic techniques.
We compile comprehensive reports with detailed findings, evidence documentation, and actionable recommendations.
We provide continuous support and consultation throughout legal proceedings and follow-up investigations.
Get in touch with us. We'd love to hear from you.
investigations@hashunters.io
@hashunters
@hashunters