Every question
answered.

US government whistleblower programs pay financial rewards to individuals who report violations of federal law to the relevant agency. The major programs are:

• IRS Whistleblower Program — Tax evasion, unreported income, offshore accounts. Pays 15–30% of collected taxes and penalties.
• SEC Whistleblower Program — Securities fraud, insider trading, Ponzi schemes. Pays 10–30% of sanctions over $1M.
• CFTC Whistleblower Program — Commodity and futures fraud, crypto derivatives manipulation. Pays 10–30% of sanctions over $1M.
• FinCEN / DOJ Programs — Money laundering, Bank Secrecy Act violations, sanctions evasion. Reward structure varies.

These are formal, established programs with dedicated government offices, defined procedures, and legally binding award obligations.

Yes — unambiguously. US whistleblower programs have no citizenship or residency requirement. An individual in any country can submit a tip and receive a reward if the reported conduct involves a violation of US federal law or has a sufficient connection to US markets, institutions, or persons.

This means a person in India, Singapore, UAE, Nigeria, or anywhere else who knows about crypto tax evasion, securities fraud, or money laundering affecting US financial systems is fully eligible to participate — and to receive the reward.

Award amounts depend on the amount recovered by the government in the underlying case. There is no cap on the absolute dollar amount.

• IRS: 15–30% of taxes, penalties, and interest collected. Cases involve at least $2M in disputed tax.
• SEC: 10–30% of monetary sanctions. The SEC has awarded over $2 billion in total since 2012. Individual awards have exceeded $200M.
• CFTC: 10–30% of sanctions. Largest single award: $200M+.

The specific percentage within the program range depends on factors including the significance of the tip, the degree of the whistleblower's assistance, and whether the whistleblower participated in the reported conduct.

Yes. Tips submitted through a licensed US Attorney are protected by attorney-client privilege. The government agency receives the tip but not your identity. If an award is issued, your identity is revealed to the agency at that point, but is protected from public disclosure and from disclosure to the reported party.

Knemonik facilitates this process: you communicate with us confidentially, we assemble the evidence package, and our coordinating US Attorney submits it on your behalf — preserving your anonymity at every stage prior to an award.

In nearly all whistleblower cases, no. The government agency conducts its own investigation based on your tip. You provide the information; they do the enforcement. You are not required to testify, appear in court, or participate in any legal proceedings unless you choose to.

In rare cases, if a matter proceeds to trial, government attorneys may seek witness testimony. This decision is made by the agency, not Knemonik, and any such request would be handled through your US Attorney.

The timeline varies significantly by case complexity and government caseload. Typical ranges:

• Simple, well-documented cases: 1–3 years from submission to award
• Complex multi-jurisdictional cases: 3–7 years
• Cases involving ongoing government investigations: variable

Knemonik's role concludes with the submission. We provide the evidence package and attorney coordination — the government investigation and award process is independent of us. We cannot accelerate government timelines, but a well-constructed evidence package significantly improves the probability and speed of a positive outcome.

Blockchain forensics is the science of tracing, analyzing, and attributing cryptocurrency transactions using publicly available blockchain data. While cryptocurrency wallets are pseudonymous, every transaction is permanently and publicly recorded on the blockchain.

By analyzing transaction patterns, amounts, timing, exchange interactions, and network relationships, forensic analysts can often identify wallet clusters controlled by the same entity, trace fund flows across multiple hops, identify interaction with regulated exchanges (which have KYC records), and flag addresses associated with known criminal activity or OFAC sanctions.

Knemonik's AI engine automates this analysis, producing structured, court-ready reports in a fraction of the time of manual analysis.

Currently: Bitcoin (BTC), Ethereum (ETH), and TRON (TRX) — the three networks where the majority of financial crime activity occurs.

Additional networks including BSC, Solana, and Polygon are on our roadmap. For cases involving networks not yet in our standard suite, contact us to discuss custom analysis.

Mixing and tumbling services create deliberate complexity in transaction trails, but they do not make funds untraceable. Modern forensic techniques including probabilistic clustering, timing analysis, and amount matching can often re-link funds through mixers with meaningful confidence levels.

Additionally, most mixers themselves interact with on-ramp and off-ramp infrastructure (exchanges, OTC desks) that maintain KYC records — which provides investigative pathways even when on-chain analysis reaches its limits.

Results depend on the specific mixing method used and the amount of on-chain activity. Contact us with the specific wallet details for an initial assessment.

Blockchain forensics evidence has been accepted in US federal courts in multiple criminal prosecutions including high-profile cases. Its admissibility depends on the methodology used, chain of custody documentation, and expert witness testimony.

Knemonik's reports are structured to meet government evidence standards, with full source documentation and methodology disclosure. For any matter that may proceed to litigation, we strongly recommend engaging a licensed attorney early to ensure evidence is handled and presented appropriately.

To begin an engagement, we need:

• A general description of what you believe happened and what outcome you're seeking;
• Any wallet addresses, transaction IDs, or entity names you already have;
• An indication of which type of service you're seeking (investigation report, whistleblower support, AML screening, etc.).

You do not need to share your identity to begin. Our initial consultation is confidential and does not require an NDA to be signed first (though we will execute one before substantive information exchange).

Our standard service tiers are published on the pricing page. Briefly:

• Trace Report: $490 — single wallet analysis, OFAC screening, risk flags
• Investigation Report: $2,400 — multi-wallet, entity mapping, court-ready format
• Whistleblower Package: Custom — evidence assembly, US Attorney coordination, government submission support

All engagements require a 50% advance payment. Whistleblower fixed fees are 100% in advance. View full pricing on our homepage.

Multiple layers of protection apply to every engagement:

• Mutual NDA executed before any substantive information exchange;
• AES-256 encryption for all stored case files;
• TLS 1.3 for all communications in transit;
• Need-to-know access — only the analysts assigned to your case see your information;
• Attorney-client privilege for all whistleblower submissions through our US Attorney network;
• 7-year retention limit with secure destruction thereafter.

Cancellations before work commences receive a full refund minus a $150 administrative fee. Cancellations after work has commenced receive a refund of unused fees minus actual hours worked at $250/hour. Deliverables already received are non-refundable. Full details are in our Refund Policy.

Yes. Law firms frequently engage Knemonik as a forensic intelligence provider in civil and regulatory matters. Compliance teams use our AML Compliance SaaS to screen counterparties and monitor transaction patterns. We offer volume pricing and custom SLA arrangements for institutional clients. Contact us to discuss your specific requirements.