{"id":5958,"date":"2025-05-14T15:01:09","date_gmt":"2025-05-14T13:01:09","guid":{"rendered":"https:\/\/www.adamantic.io\/?page_id=5958"},"modified":"2025-06-27T15:05:46","modified_gmt":"2025-06-27T13:05:46","slug":"blockchain-forensic","status":"publish","type":"page","link":"https:\/\/www.adamantic.io\/en\/blockchain-forensic\/","title":{"rendered":"Blockchain Forensic"},"content":{"rendered":"

[vc_row full_width=”stretch_row_content” content_placement=”middle” custom_border_color=”#ffffff” background_color=”custom” background_size=”auto” lg_spacing=”padding_top:40;padding_bottom:40″ custom_background_color=”#ffffff” background_image=”725″ background_position=”center right 40px” sm_spacing=”padding_top:100;padding_bottom:100″][vc_column offset=”vc_col-md-6″ order=”sm:3″][vc_row_inner content_alignment=”right” sm_content_alignment=”center” custom_border_color=”#ffffff” max_width=”600px”][vc_column_inner][tm_heading tag=”h1″ custom_google_font=”” sm_align=”center” font_size=”sm:28;md:34;lg:40″ line_height=”1.4″]CryptoCompliance & Forensic[\/tm_heading][tm_heading tag=”h1″ custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:500%20medium%20regular%3A500%3Anormal” sm_align=”center” font_size=”sm:20;md:24;lg:30″ line_height=”1.4″]Investigations, controls and compliance for a safe management of digital assets<\/mark>[\/tm_heading][tm_spacer size=”lg:20″][tm_spacer size=”lg:20″][vc_column_text]<\/p>\n

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Adamantic Forensic<\/b> is the specialized unit of Adamantic that supports companies, law firms and private clients in the management of fraud, cryptocurrency theft and compliance with international regulations such as the<\/span> Travel Rule<\/b>, KYT<\/span> (Know Your Transaction)<\/b> and the new European regulation<\/span> MiCAR (Markets in Crypto-Assets Regulation)<\/b>. Our multidisciplinary team combines technical, legal and regulatory expertise to provide comprehensive blockchain forensic support.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/vc_column_text][tm_spacer size=”lg:20″][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6039″ image_size_width=”500″][tm_spacer size=”sm:30″][\/vc_column][\/vc_row][vc_section effect=”grid” el_class=”style-grid-line”][vc_row full_width=”stretch_row” background_color=”custom” custom_background_color=”#f8f8f8″][vc_column][tm_spacer size=”lg:36″][tm_heading custom_google_font=”” align=”center” font_size=”sm:28;md:34;lg:40″ line_height=”1.4″]Main advantages[\/tm_heading][tm_spacer size=”lg:20″][tm_heading tag=”p” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:300%20light%20regular%3A300%3Anormal” align=”center” font_size=”sm:28;md:34;lg:25″ line_height=”1.4″]Why choose Adamantic Forensic for your crypto security and compliance[\/tm_heading][tm_spacer size=”lg:36″][vc_tta_tabs][vc_tta_section title=”Advanced
\nTransaction Tracking” tab_id=”1743165190430-2586022e-da54″][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6042″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Advanced transaction tracking<\/mark>[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We reconstruct the path of funds through wallets, exchanges and bridges, even in complex contexts. We use professional forensic tools to map the entire flow of transactions and identify key nodes[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Consulting on
\nTravel Rule, KYT and MiCAR” tab_id=”1743165210748-cd47ea63-1cdb”][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6044″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Travel Rule, KYT and MiCAR<\/mark>[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]ConsultingWe offer specialized consulting for the management of regulatory obligations, with a focus on AML (Anti-Money Laundering), transaction traceability, counterparty identification and compliance with MiCAR, the new EU regulatory framework for crypto-assets.
\nWe use professional and certified tools, integrable both within existing custody solutions and as stand-alone modules, to ensure compliance and support audits and controls[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Technical reports and
\nlegal documentation” tab_id=”1743165292551-192f1de5-16b9″][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6047″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Technical expertise and legal documentation <\/mark>[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We produce detailed forensic reports and technical expertise, usable in legal, investigative or insurance fields, in collaboration with legal professionals expert in crypto matters.[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Integrated
\nlegal support” tab_id=”1743165295132-ee72077e-67e1″][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6050″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Integrated legal support<\/mark>[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We support law firms and companies in the preparation of technical documentation to support judicial or extrajudicial proceedings[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Cutting-edge
\ntechnologies” tab_id=”1743165297553-26f6f52d-922b”][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6052″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Cutting-edge technologies<\/mark>[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We use a suite of selected tools for blockchain tracking, KYT analysis and automatic generation of highly evidentiary reports[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column][tm_spacer size=”lg:40″][vc_row_inner][vc_column_inner width=”1\/2″][tm_heading tag=”h4″ custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:500%20medium%20regular%3A500%3Anormal” font_size=”sm:20;md:30;lg:30″ line_height=”1.4″]Use cases and application areas[\/tm_heading][tm_spacer size=”sm:10;lg:10″][tm_accordion items=”%5B%7B%22title%22%3A%22Cryptocurrency%20thefts%22%2C%22content%22%3A%22We%20support%20individuals%20and%20companies%20in%20reconstructing%20suspicious%20transactions%2C%20identifying%20the%20wallets%20involved%20and%20producing%20technical%20evidence%20to%20present%20to%20authorities%20or%20legal%20counterparties.%22%7D%2C%7B%22title%22%3A%22Legal%20assistance%20and%20technical%20expertise%22%2C%22content%22%3A%22We%20work%20with%20law%20firms%20to%20produce%20forensic%20technical%20documentation%20for%20use%20in%20civil%2C%20criminal%20or%20arbitration%20proceedings.%20We%20also%20offer%20qualified%20technical%20testimony%22%7D%2C%7B%22title%22%3A%22Compliance%20for%20Crypto%20Exchanges%20and%20Operators%22%2C%22content%22%3A%22We%20help%20VASPs%2C%20exchanges%20and%20custodians%20comply%20with%20AML%2C%20MiCAR%20and%20Travel%20Rule%20regulations%2C%20providing%20strategic%20consultancy%20and%20integration%20of%20tools%20for%20KYT%20analysis%20and%20regulatory%20compliance%22%7D%2C%7B%22title%22%3A%22Blockchain%20wallet%20and%20operations%20audit%22%2C%22content%22%3A%22We%20perform%20forensic%20analysis%20on%20corporate%20or%20suspicious%20wallets%2C%20verifying%20the%20legitimacy%20of%20operations%20and%20mapping%20the%20risks%20associated%20with%20on-chain%20counterparties%22%7D%2C%7B%22title%22%3A%22Incident%20response%20on%20attacks%20or%20data%20breaches%22%2C%22content%22%3A%22We%20intervene%20rapidly%20in%20the%20event%20of%20cyber%20attacks%20or%20compromises%20related%20to%20crypto-assets%2C%20supporting%20incident%20management%20and%20post-event%20forensic%20analysis%22%7D%5D”][tm_spacer size=”sm:100;lg:20″][tm_spacer size=”sm:10;lg:10″][\/vc_column_inner][vc_column_inner width=”1\/2″][tm_image image_size=”custom” align=”center” image=”6055″ image_size_width=”420″ image_size_height=”525″][tm_spacer size=”sm:100;lg:20″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row”][vc_column][tm_spacer size=”lg:40″][tm_heading tag=”h1″ custom_google_font=”” align=”center” text_color=”custom” custom_text_color=”#333333″ font_size=”sm:13;md:20;lg:30″ line_height=”1.4″]Technologies and approach[\/tm_heading][tm_spacer size=”lg:10″][tm_heading custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:300%20light%20regular%3A300%3Anormal” align=”center” text_color=”custom” custom_text_color=”#333333″ font_size=”sm:13;md:20;lg:20″ line_height=”1.4″]Our methodology is based on three fundamental components[\/tm_heading][tm_spacer size=”lg:40″][tm_grid columns=”xs:1;sm:2;lg:3″ column_gutter=”lg:30″ row_gutter=”lg:30″][tm_box_image align=”center” image=”6058″ heading=”Transaction Routing” text=”Detailed tracking of the cryptocurrency flows<\/mark>, with a focus on reconstructing critical steps and identifying strategic wallets<\/mark>“][tm_box_image align=”center” image=”6060″ heading=”KYT, Travel Rule & MiCAR Compliance” text=”Analysis of transactional registers<\/mark>, identification of counterparties and consultancy on processes and tools compliant with the main regulatory standards, including the European MiCAR regulation<\/mark>“][tm_box_image align=”center” image=”6062″ heading=”Reporting & Appraisals” text=”Generate clear, detailed and structured<\/mark>reports for use in investigative, legal or business intelligence contexts”][\/tm_grid][tm_spacer size=”lg:36″][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” content_placement=”middle” background_color=”custom” background_size=”auto” custom_background_color=”#454545″ lg_spacing=”padding_top:84;padding_bottom:84″ background_image=”134″ background_position=”top 35% right -68px”][vc_column offset=”vc_col-md-8″][tm_heading style=”highlight-01″ custom_google_font=”” sm_align=”center” text_color=”custom” custom_text_color=”#ffffff” font_size=”sm:20;md:30;lg:30″ line_height=”1.4″]Need to investigate a crypto theft, strengthen your compliance, or support a lawsuit?[\/tm_heading][\/vc_column][vc_column offset=”vc_col-md-4″][tm_button_group align=”right” sm_align=”center”][tm_button size=”custom” button=”url:https%3A%2F%2Fwww.adamantic.io%2Fcontatti%2F|title:Contact%20us” icon_align=”left” icon_type=”fontawesome5″ icon_fontawesome5=”far fa-comment-alt-dots” color=”custom” button_bg_color=”custom” font_color=”primary” button_border_color=”custom” button_icon_color=”primary” button_bg_color_hover=”primary” font_color_hover=”custom” button_border_color_hover=”primary” button_icon_color_hover=”custom” width=”170″ custom_button_bg_color=”#ffffff” custom_button_border_color=”#ffffff” custom_font_color_hover=”#ffffff” custom_button_icon_color_hover=”#ffffff” icon_font_size=”lg:14″][\/tm_button_group][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row_content” content_placement=”middle” custom_border_color=”#ffffff” background_color=”custom” background_size=”auto” lg_spacing=”padding_top:40;padding_bottom:40″ custom_background_color=”#ffffff” background_image=”725″ background_position=”center right 40px” sm_spacing=”padding_top:100;padding_bottom:100″][vc_column offset=”vc_col-md-6″ order=”sm:3″][vc_row_inner content_alignment=”right” sm_content_alignment=”center” custom_border_color=”#ffffff” max_width=”600px”][vc_column_inner][tm_heading tag=”h1″ custom_google_font=”” sm_align=”center” font_size=”sm:28;md:34;lg:40″ line_height=”1.4″]CryptoCompliance & Forensic[\/tm_heading][tm_heading tag=”h1″ custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:500%20medium%20regular%3A500%3Anormal” sm_align=”center” font_size=”sm:20;md:24;lg:30″ line_height=”1.4″]Investigations, controls and compliance for a safe management of digital assets[\/tm_heading][tm_spacer size=”lg:20″][tm_spacer size=”lg:20″][vc_column_text] Adamantic Forensic is the specialized unit of Adamantic that supports companies, law firms and private clients in the management of fraud, cryptocurrency theft and compliance with international regulations such as the Travel Rule, KYT (Know Your Transaction) and the new European regulation MiCAR (Markets in Crypto-Assets Regulation). Our multidisciplinary team combines technical, legal and regulatory expertise to provide comprehensive blockchain forensic support. [\/vc_column_text][tm_spacer size=”lg:20″][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6039″ image_size_width=”500″][tm_spacer size=”sm:30″][\/vc_column][\/vc_row][vc_section effect=”grid” el_class=”style-grid-line”][vc_row full_width=”stretch_row” background_color=”custom” custom_background_color=”#f8f8f8″][vc_column][tm_spacer size=”lg:36″][tm_heading custom_google_font=”” align=”center” font_size=”sm:28;md:34;lg:40″ line_height=”1.4″]Main advantages[\/tm_heading][tm_spacer size=”lg:20″][tm_heading tag=”p” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:300%20light%20regular%3A300%3Anormal” align=”center” font_size=”sm:28;md:34;lg:25″ line_height=”1.4″]Why choose Adamantic Forensic for your crypto security and compliance[\/tm_heading][tm_spacer size=”lg:36″][vc_tta_tabs][vc_tta_section title=”Advanced Transaction Tracking” tab_id=”1743165190430-2586022e-da54″][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6042″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Advanced transaction tracking[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We reconstruct the path of funds through wallets, exchanges and bridges, even in complex contexts. We use professional forensic tools to map the entire flow of transactions and identify key nodes[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Consulting on Travel Rule, KYT and MiCAR” tab_id=”1743165210748-cd47ea63-1cdb”][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6044″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Travel Rule, KYT and MiCAR[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]ConsultingWe offer specialized consulting for the management of regulatory obligations, with a focus on AML (Anti-Money Laundering), transaction traceability, counterparty identification and compliance with MiCAR, the new EU regulatory framework for crypto-assets. We use professional and certified tools, integrable both within existing custody solutions and as stand-alone modules, to ensure compliance and support audits and controls[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Technical reports and legal documentation” tab_id=”1743165292551-192f1de5-16b9″][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6047″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Technical expertise and legal documentation [\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We produce detailed forensic reports and technical expertise, usable in legal, investigative or insurance fields, in collaboration with legal professionals expert in crypto matters.[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Integrated legal support” tab_id=”1743165295132-ee72077e-67e1″][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6050″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Integrated legal support[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We support law firms and companies in the preparation of technical documentation to support judicial or extrajudicial proceedings[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”Cutting-edge technologies” tab_id=”1743165297553-26f6f52d-922b”][vc_row_inner content_placement=”middle”][vc_column_inner width=”1\/2″ offset=”vc_col-md-6″][tm_image image_size=”custom” align=”center” image=”6052″ image_size_width=”300″][tm_spacer size=”sm:40;lg:50″][\/vc_column_inner][vc_column_inner width=”1\/2″ offset=”vc_col-md-offset-1 vc_col-md-5″][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:700%20bold%20regular%3A700%3Anormal” font_size=”lg:19″ line_height=”1.78″]Cutting-edge technologies[\/tm_heading][tm_heading tag=”div” custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:400%20regular%3A400%3Anormal” font_size=”lg:16″ line_height=”1.78″]We use a suite of selected tools for blockchain tracking, KYT analysis and automatic generation of highly evidentiary reports[\/tm_heading][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column][tm_spacer size=”lg:40″][vc_row_inner][vc_column_inner width=”1\/2″][tm_heading tag=”h4″ custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:500%20medium%20regular%3A500%3Anormal” font_size=”sm:20;md:30;lg:30″ line_height=”1.4″]Use cases and application areas[\/tm_heading][tm_spacer size=”sm:10;lg:10″][tm_accordion 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size=”sm:100;lg:20″][tm_spacer size=”sm:10;lg:10″][\/vc_column_inner][vc_column_inner width=”1\/2″][tm_image image_size=”custom” align=”center” image=”6055″ image_size_width=”420″ image_size_height=”525″][tm_spacer size=”sm:100;lg:20″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row”][vc_column][tm_spacer size=”lg:40″][tm_heading tag=”h1″ custom_google_font=”” align=”center” text_color=”custom” custom_text_color=”#333333″ font_size=”sm:13;md:20;lg:30″ line_height=”1.4″]Technologies and approach[\/tm_heading][tm_spacer size=”lg:10″][tm_heading custom_google_font=”” google_fonts=”font_family:Poppins%3A300%2Cregular%2C500%2C600%2C700|font_style:300%20light%20regular%3A300%3Anormal” align=”center” text_color=”custom” custom_text_color=”#333333″ font_size=”sm:13;md:20;lg:20″ line_height=”1.4″]Our methodology is based on three fundamental components[\/tm_heading][tm_spacer size=”lg:40″][tm_grid columns=”xs:1;sm:2;lg:3″ column_gutter=”lg:30″ row_gutter=”lg:30″][tm_box_image align=”center” image=”6058″ heading=”Transaction Routing” text=”Detailed tracking of the cryptocurrency flows, with a focus on reconstructing critical steps and identifying strategic wallets“][tm_box_image align=”center” image=”6060″ heading=”KYT, Travel Rule & MiCAR Compliance” text=”Analysis of transactional registers, identification of counterparties and consultancy on processes and tools compliant with the main regulatory standards, including the European MiCAR regulation“][tm_box_image align=”center” image=”6062″ heading=”Reporting & Appraisals” text=”Generate clear, detailed and structuredreports for use in investigative, legal or business intelligence contexts”][\/tm_grid][tm_spacer size=”lg:36″][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” content_placement=”middle” background_color=”custom” background_size=”auto” custom_background_color=”#454545″ lg_spacing=”padding_top:84;padding_bottom:84″ background_image=”134″ background_position=”top 35% right -68px”][vc_column offset=”vc_col-md-8″][tm_heading style=”highlight-01″ custom_google_font=”” sm_align=”center” text_color=”custom” custom_text_color=”#ffffff” font_size=”sm:20;md:30;lg:30″ line_height=”1.4″]Need to investigate a crypto theft, strengthen your compliance, or support a lawsuit?[\/tm_heading][\/vc_column][vc_column offset=”vc_col-md-4″][tm_button_group align=”right” sm_align=”center”][tm_button size=”custom” button=”url:https%3A%2F%2Fwww.adamantic.io%2Fcontatti%2F|title:Contact%20us” icon_align=”left” icon_type=”fontawesome5″ icon_fontawesome5=”far fa-comment-alt-dots” color=”custom” button_bg_color=”custom” font_color=”primary” button_border_color=”custom” button_icon_color=”primary” button_bg_color_hover=”primary” font_color_hover=”custom” button_border_color_hover=”primary” button_icon_color_hover=”custom” width=”170″ custom_button_bg_color=”#ffffff” custom_button_border_color=”#ffffff” custom_font_color_hover=”#ffffff” 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