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Uncover cross-chain risk across supported blockchains, bridges, and tokens with attributed intelligence for counsel and compliance.
The Hague Cybercrime Centre
Cybercrime Intelligence & Asset Recovery
Lost Money to Crypto Fraud? Start With the Digital Trail.
We trace stolen funds across blockchain networks, identify wallets, exchanges and payment routes involved, and build a structured evidence package for asset recovery, chargeback, exchange claims and reporting to relevant authorities.
Find out where your funds went, whether a viable recovery route exists, and what action can be taken next.
Trusted by
Global venues
Trusted by global venues
BinanceCoinbaseKrakenBitstampOKXBybitGeminiBitfinexKuCoinGate.ioCrypto.comHuobiRevolutHSBCLloyds BankWestern UnionMoneyGramRiaBinanceCoinbaseKrakenBitstampOKXBybitGeminiBitfinexKuCoinGate.ioCrypto.comHuobiRevolutHSBCLloyds BankWestern UnionMoneyGramRia
End-to-end blockchain intelligence delivering clearer risk decisions
Whether you are scaling digital-asset operations, assessing investment fraud exposure, or documenting complex investigations — we deliver the intelligence to move quickly and act with confidence.
Act faster
Put structured screening and investigation workflows to work so routine reviews move at machine speed while your team governs material decisions.
Move confidently
Make defensible decisions backed by evidence packages prepared for banks, exchanges, courts, and — where lawful — competent authorities.
Every transaction, fully understood
From compliance to complex investigations, we turn on-chain complexity into clear, defensible answers across the full digital asset ecosystem.
Crypto compliance
Screen wallets and transactions, monitor risk and meet your AML requirements, so you stay audit-ready as activity moves across chains.
- Crypto compliance
Screen wallets and transactions, monitor risk and meet your AML requirements, so you stay audit-ready as activity moves across chains.
- Stablecoin risk management
Assess issuers and exposure with clear signals, so you can adopt stablecoins without adding uncertainty.
- Investigations
Trace funds across chains and turn leads into courtroom-ready evidence, faster.
AML · client cabinet
Where did the funds go?
Fund-flow maps, hop risk, and transfer details sit inside the private client cabinet — tied to your case, not on the public homepage. After the desk opens analysis, you see the route from victim wallet through bridges to cash-out clusters.
In the cabinet
- Interactive fund-flow map with hop risk
- Transfer details per step (tx, address, counterparty)
- Investigation graph & asset tracing for your case
Demo login: client@example.com / demo1234 → Investigation
Built on the world's most trusted blockchain data
Every decision we support rests on over a decade of proprietary intelligence, spanning the assets, entities and threats that matter.
99%
of global trading volume covered
1B+
crypto addresses labeled
99.9%
uptime for unmatched reliability
TRACKER · address / tx / entity search
LiveOwner name & type
Lazarus Group
Transfers
120
Volume
$1.24M
Incoming
43%
Outgoing
28%
Entity exposure
Lazarus Group
Sanctions · OFAC$1.24M
Raydium.io
DeFi$482K
Binance.com
Exchange · AML$3.07M
“The Centre’s evidence packs give our team clearer transparency on wallet risk and counterparties — helping us meet rising regulatory expectations as digital-asset work accelerates.”
Get accredited
Whether you're learning yourself or building out a program for your business, we have a plan for you.
Training & Certifications
Setting the standard in crypto since 2019
Since 2019, The Hague Cybercrime Centre has been preventing financial crime in crypto and strengthening trust in digital asset markets as they've evolved.
We have innovated ever since — from structured risk rules and cross-chain network graphing to evidence packs grounded in proprietary attribution. Today every summary and recommendation rests on that data, supporting compliance and threat detection for counsel and institutions.
Confidential intake
Blockchain intelligence without compromise
Submit a confidential request. Our intake desk routes it to the correct department — together, we move with clarity.