Independent
We answer to the evidence, not to what a client hopes it says.
About
Independent crypto-forensics you can defend
Fesoti is a crypto-forensics and compliance practice. We prove where funds came from, trace them on-chain, and screen counterparties — and we package every finding so it holds up before a bank, an exchange or a court. We help people directly, case by case.
What we stand for
Four commitments
Evidence over claims
Every conclusion is backed by a documented, reproducible chain — not a reassuring “trust us”.
Whitelisted only
We take lawful cases and prove them. We won’t hide, fabricate or launder — ever.
Human judgement
A person stands behind each report with an explicit confidence level — the tools inform, they don’t decide.
How we earn trust
Credibility, built openly
A documented methodology
Our method and report format are written down and shown — you can see exactly how a conclusion is reached.
Certifications in progress
We are working toward recognised credentials — CDAF, then CAMS and CCAS — to formalise the expertise behind the work.
A growing evidence base
Our own database of labels, known-evil addresses and resolved cases deepens with every engagement.
Standards we work to
Aligned with what compliance expects
Sanctions screening
OFAC, EU and UN lists on every case.
GDPR by default
Data minimised; deleted on request.
Court-ready format
Reports a third party can verify.
Encrypted by channel
Sensitive materials never touch the site.
Work with people who show their work
Start a confidential consultation, or read how we reach a conclusion.
Request a confidential consultation