We do not guarantee recovery
Tracing establishes where value went. Getting it back depends on jurisdiction, exchange cooperation and legal process, none of which any analytics firm controls. Treat anyone who promises otherwise with suspicion.
Services
Crypto investigations and virtual asset compliance services.
NuruTrace is built around a single competence, reading value as it moves across public ledgers, applied to the seven settings where that competence is scarcest in this region.
01Law enforcement supportPolice · DCI · Prosecutors · Asset recoveryInvestigative support on cryptocurrency cases. We trace seed addresses through hops and bridges, identify off-ramps, and produce analysis built to survive scrutiny in court. Includes training and standing technical support for units building their own capability.02VASP complianceExchanges · Custodians · Brokers · Token platformsCompliance consulting for virtual asset service providers under the VASP Act and its regulations. Licensing readiness, AML and CFT programme design, KYC and transaction monitoring frameworks, and preparation for supervisory engagement.03Bank and institution complianceBanks · SACCOs · Microfinance · Payment providersBlockchain compliance for financial institutions with virtual asset exposure, whether direct or through their customers. Counterparty risk assessment, exposure screening, policy drafting and analyst training for existing financial crime teams.04Private investigationsCorporates · Law firms · Insolvency practitioners · IndividualsCrypto asset tracing and forensic analysis for private clients. Fraud, misappropriation, disputed transfers and asset location in commercial and matrimonial matters, delivered with a defined scope and a written report.05Legal educationAdvocates · Judiciary · Law faculties · In-house counselCrypto and blockchain education for the legal profession. How digital assets actually work, what on-chain evidence is and is not, how it should be handled and challenged, and where the VASP regime creates obligations for clients.06Research and academiaUniversities · Research institutions · Policy bodiesBlockchain education and research partnership with universities. Curriculum contribution, guest instruction, supervision of applied research, and collaboration on regional financial crime typologies.07Blockchain technology solutionsPublic sector · Enterprise · Development partnersApplied distributed ledger work beyond financial crime. Provenance and supply chain traceability, health sector record integrity, and smart city data applications, delivered in partnership with institutions building long term systems.
Boundaries
What we do not do
Saying this plainly is part of being credible.
We do not give legal advice
We provide analysis, evidence and expert input. Advice on your legal obligations comes from your advocate. We work alongside counsel, not in place of them.
We do not take custody of assets
NuruTrace does not hold, transfer or safeguard client virtual assets. Our work is purely analytical, which keeps our regulatory position clean and our independence intact.