Independent
Our conclusions follow the chain and the documents, not the client’s wishes.
Methodology
How we reach a defensible conclusion
Every Fesoti engagement runs on the same backbone: gather the facts, screen them, model behaviour, reconcile them against your story, and package the result so a third party — a bank, an exchange, a court — can verify it. A human stands behind every conclusion, with an explicit confidence level.
Principles
What every conclusion rests on
Human-in-the-loop
A person stands behind each finding and states an explicit confidence level — never a flat “all clean”.
Whitelisted only
We take lawful cases and prove them. We decline to hide, fabricate or launder — the final decision always stays with you.
Reproducible
The same method, sources and evidence chain behind every report — so anyone can retrace it.
The engine
Labels × behaviour × known-evil
Attribution by labels
Who an address is — exchange, service, personal, known actor — from block explorers, TronScan, Arkham and our own database.
Behavioural attribution
The address type and risk from how it behaves — the backbone under every other service.
Known-evil screening
Sanctions (OFAC / EU / UN), the Tether blacklist, mixers, scams and hacks — checked on the full address.
The backbone
Eight stages behind every service (E0–E7)
Timelines differ — hours for a pre-deal check, days for a passport — but the discipline is the same.
E0
Intake & scoring
Is the case lawful and provable; are there stop-factors? A first on-chain look.
E1
Inputs
A structured interview or deal card: addresses, amounts, dates, context.
E2
Data collection
Address history and documents — normalised into a clean dataset.
E3
Screening
Key addresses run against labels and known-evil lists.
E4
Behaviour
Address type, dirty-inflow share, tracing a few hops back.
E5
Reconciliation
Does the on-chain match the story and the documents?
E6
Report
A structured document with the verdict up front and every source cited.
E7
Hand-over & DB update
Delivery, guidance, and new labels recorded for the next case.
Evidence standards
What makes a Fesoti report hold up
- A continuous, unbroken chain — every hop closed with a document.
- Client data reconciled against on-chain evidence, both ways.
- Explicit confidence levels on every conclusion.
- Sanctions, PEP and adverse-media screening on record.
- A format a bank, exchange or court can read and verify.
The report
Verdict first, evidence under it
Our reports lead with the conclusion so you can act immediately, then lay out scope, sources, on-chain analysis, screening and limitations — the same structure whether it’s a Capital Passport or a pre-deal verdict.
Our infrastructure
A database that compounds
Behind the services we build our own database — labels, known-evil addresses, resolved cases — that grows with every engagement. Each case makes the next verdict faster and more confident.
See the method applied
Every service page shows this backbone in its own E0–E7. Or start a confidential consultation.
Services