Blockchain compliance & investigations
Newoir helps exchanges, financial institutions, and victims of theft trace stolen digital assets, recover what can be recovered, and build compliance programs that hold up to regulators.
Illustrative example. Every case follows its own path across wallets, bridges, and chains.
in stolen cryptocurrency our team has collectively helped recover.
Years of hands-on work with large-scale crypto exchanges on investigations, freezes, and compliance.
Experience supporting banks and financial institutions as they take on digital asset risk.
What we do
The people who investigate crypto crime are the best ones to help you prevent it. Our investigators and compliance specialists work side by side, so what we learn in one practice sharpens the other.
When funds are stolen, the first days matter most. We trace assets across wallets, bridges, mixers, and chains, then work with exchanges and law enforcement to get them frozen and returned.
Regulators expect crypto businesses to meet the same bar as traditional finance. We help you build a program that gets you there, and keep it working as rules and risks change.
How we work
We review what happened, secure the evidence, and tell you honestly what is and isn't possible.
Our analysts map the flow of funds across addresses and chains until it reaches a point where it can be stopped.
We reach out to exchanges, stablecoin issuers, and authorities to freeze assets and start the recovery process.
You get clear findings and documentation that holds up in court, with regulators, or in front of your board.
Who we help
Our team has spent years working inside and alongside major exchanges and financial institutions. We know how these organizations operate, which makes us faster when it counts.
Get in touch
Tell us what's going on. Every inquiry is handled confidentially, and in theft cases we move quickly because time matters.