We scan financial crime at scale — blockchain fraud, tax evasion, sanctions violations. We build the case. We file with US regulators. We collect the award.
Every financial crime leaves a trace. We build the map that exposes it.
Our investigations serve legal proceedings, institutional compliance, and enforcement actions across every major jurisdiction. Knemonik operates — partners benefit.
Forensic-grade evidence packages and expert witness reports for civil litigation, asset recovery, and fraud trials.
Intelligence-grade analysis for tax enforcement, sanctions screening, and financial crime prosecution.
AML compliance support, suspicious activity investigation, and correspondent banking risk assessments.
On-chain intelligence for hack recovery, rug pull investigations, and VASP compliance reporting.
Fraud investigation and claim verification backed by on-chain evidence and OSINT intelligence.
Employee fraud detection, embezzlement tracing, and internal compliance investigations handled with full confidentiality.
Pre-investment due diligence and portfolio fraud detection using deep financial background intelligence.
Law firms and institutions that co-investigate with Knemonik on active financial crime cases — sharing intelligence, resources, and recoveries.
Every Knemonik investigation produces structured, verifiable intelligence outputs — built for regulatory intake, legal proceedings, and maximum award recovery.
Timestamped, methodology-disclosed, chain-of-custody compliant. Admissible as evidence in US federal courts and international arbitration.
Visual flow diagrams tracing funds across wallets, exchanges, mixers, and bridges — annotated with risk flags and entity labels.
Deep background on individuals, shell companies, and beneficial owners — sourced from OSINT, blockchain data, and leaked database cross-referencing.
Signed affidavits and technical declarations prepared for deposition or trial. Suitable for US, UK, EU, and Singapore jurisdiction courts.
IRS, SEC, and CFTC intake-optimized packages built by Knemonik for direct filing — structured to maximize award eligibility and accelerate government collection.
FATF-aligned risk scoring for entities, wallets, and transactions. Suitable for BSA/AML compliance files, correspondent bank KYC, and internal audit.
Knemonik operates proactive financial intelligence sweeps — identifying large-scale tax evasion, sanctions violations, and crypto fraud before anyone else does. We build the case. We file with US regulators. We collect.
Our AI engines continuously scan on-chain activity, corporate registry data, and leaked financial datasets for patterns consistent with large-scale fraud, tax evasion, and sanctions violations.
Once a target profile is flagged, we conduct a full forensic investigation — blockchain tracing, beneficial ownership mapping, transaction timeline reconstruction, and cross-referencing against OFAC and FinCEN databases.
We construct a court-grade evidence package: transaction maps, entity trees, financial flow diagrams, regulatory citations, and a summary brief structured for IRS, SEC, or CFTC intake requirements.
The completed dossier is submitted through licensed US legal counsel. Upon government collection, Knemonik receives its statutory award. No client dependency. No referral fees. Pure intelligence revenue.
Knemonik's intelligence operations are confidential. Inquiries from law firms and institutional partners seeking co-investigation arrangements are accepted through our secure channel.
Partner InquiryEvery Knemonik investigation runs on Nemonik AI — a purpose-built financial crime intelligence model trained exclusively on real regulatory cases, blockchain forensics data, and SEC/IRS/CFTC enforcement filings. Not a general AI. A specialist weapon.
Trained on 111+ real case pairs — pump-and-dump signals, wash trading mechanics, rug pull indicators, flash loan forensics, and IRS tax evasion typologies classified with 96.3% accuracy.
Monitors 250+ tokens continuously across CoinGecko and on-chain feeds. Flags abnormal volume spikes, price manipulation patterns, and coordinated wallet movements before regulators act.
Traces funds across Ethereum, Bitcoin, TRON, and BNB through 100+ hops. Identifies exchange deposit wallets, entity clusters, and beneficial owners using Etherscan V2 and Arkham data.
Structures evidence into court-grade packages for SEC Form WB-APP, IRS Form 211, and CFTC TCR — automatically. Each output is optimised for regulatory intake priority and maximum award eligibility.
Passive zero-footprint reconnaissance: Shodan infrastructure fingerprinting, DNS intelligence, corporate entity graph mapping, email-to-identity resolution — all without alerting the target.
Nemonik AI retrains on every case filed. Each investigation sharpens the model. The more we hunt, the more precise it becomes — compounding intelligence with every cycle.
Fixed pricing for SaaS. Custom quotes for investigations and government engagements.
All inquiries are handled with strict confidentiality. We never share client information. Sensitive cases may be submitted anonymously — no identifying details required to begin.
This form is end-to-end encrypted. For maximum anonymity, use a ProtonMail address and enable the anonymous toggle below. We will respond via your preferred secure channel.
Paste a Bitcoin, Ethereum, or TRON address for a preliminary scan. Full investigation reports include entity mapping, OFAC screening, and court-ready documentation.