Secure Transactions & Deal Protection
A wire transfer, an OTC deal, a multisig signature. In crypto and high-value operations, mistakes can't be undone, and fraud specializes exactly in these moments.
We accompany the operation with controls designed for the exact instant when risk is highest. We verify the counterparty is who they claim to be through independent channels, review addresses and contracts, and simulate the transaction before signing.
If something doesn't add up, the operation stops. We don't sign just to be safe.
Spec sheet
- Counterparty verification
- We verify that whoever is on the other side is who they claim to be, through channels independent of the one that originated the request.
- Destination validation
- Review of addresses against impersonation, malicious contracts, and typos an attacker exploits.
- Dual control on signing
- Transaction simulation before signing and a second set of eyes on the irreversible operation.
- Escrow and custody
- For high-value operations, we coordinate escrow or temporary custody mechanisms when parties require them as additional assurance.
- Post-transaction monitoring
- Immediate post-signing follow-up to detect anomalies and support in case of incidents.
- Who it's for
- Teams and individuals conducting high-value operations (OTC, deals, large transfers) where a mistake or fraud can be irreversible.
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A confidential conversation, no sales script. We'll tell you honestly where the real risk is and whether we can cover it.