Crypto forensics & compliance

We prove where your crypto came from.

Q: Do you guarantee my funds will be returned?

No. Anyone promising a guaranteed return is a red flag. We produce evidence and coordinate with exchanges, lawyers and, where relevant, law enforcement.

Q: Will an exchange accept your report?

Our reports are structured as independent, source-backed evidence a third party can verify. Acceptance is never guaranteed, but a clear, defensible dossier is what exchanges and banks ask for.

Q: How do you protect my data?

Encrypted intake, no sensitive attachments through the website, data minimised by design, and materials deleted on request. The site runs with no database and hardened security headers.

So banks, exchanges and regulators don't have to guess.

Request a confidential consultation See a sample report

IndependentExpert analysis, not “recovery for a fee.”

DefensibleEvidence for exchanges, banks and courts.

ConfidentialEncrypted intake. Data minimised by design.

No false promisesWe never guarantee a return of funds.

What we do now

Three services, ready today

Hands-on help for real situations.

Source of FundsAvailable now

Capital Passport

Proof that your crypto has a lawful origin.

Deliverable: a documented Source-of-Funds dossier.

Learn more →

OnboardingAvailable now

Legal Entry & Structuring

Bring fiat into crypto cleanly.

Deliverable: a compliant onboarding path.

Learn more →

Pre-dealAvailable now

Pre-Transaction Check

We vet the sender before you receive the payment.

Deliverable: a risk verdict before funds move.

Learn more →

InvestigationOn request

On-Chain Investigation

Tracing, fund tracking and a defensible evidence base across chains.

Deliverable: a traced flow-of-funds report with evidence.

DisputeOn request

Exchange Appeal & Dispute

An independent counter-opinion against a freeze or risk score.

Deliverable: a counter-opinion contesting the freeze or score.

AttributionOn request

Wallet Behaviour & Attribution

Behavioural profiling and attribution of an address — the backbone of every case.

Deliverable: an address profile with type and confidence.

KYBOn request

Counterparty & Token Check (KYB)

Due diligence on a counterparty, token or project before you commit.

Deliverable: a KYB due-diligence verdict.

RecoveryOn request

Recovery Coordination

We assemble the case file for exchanges, law enforcement and your lawyers — with no promise of return.

Deliverable: a case file for exchange or law-enforcement submission.

See full catalogue →

How we work

From question to defensible evidence

Intake

You reach us over an encrypted channel.

On-chain analysis

We trace flows and attribute wallets.

Evidence report

A structured report with sources.

Defend the position

We back the findings before an exchange or bank.

Why Fesoti

The website of a forensics firm is a security statement

So we hold ourselves to it.

Independent expertise — conclusions follow the chain.
A repeatable methodology behind every report.
Client materials handled through encrypted channels only.
Certifications in progress (CDAF → CAMS).

Sample

See what a result looks like

A redacted Capital Passport shows how we present origin, path and verdict.

View sample deliverables

CAPITAL PASSPORT — redacted

Subject address0x… (redacted)

OriginReal-estate sale → fiat → USDT

Path4 hops, no high-risk touch

VerdictLawful origin — supported

Evidence-based · court-ready format

FAQ

Straight answers

Do you guarantee my funds will be returned?

Will an exchange accept your report?

How do you protect my data?

Which chains and cases do you cover?

Confidential contact

Start over a secure channel

This form only opens a conversation — please don't send documents or personal data here.