Company intelligence
iSanctuary
Technology enabled investigations and crypto recovery
About iSanctuary
Technology & Forensic Investigation Company for Asset Tracing, Fraud, & Financial Disputes When your money, assets, or reputation are at risk, you need answers you can trust. iSanctuary is a technology & forensic investigation company that specialises in digital assets – asset tracing, fraud investigation, cryptocurrency recovery, compliance, and financial intelligence. We support individuals, law firms, businesses, and public bodies with clear court-ready evidence and discreet, professional investigations and ongoing compliance. We’re able to serve legal notices and compliance certifications on-chain, which allows us to serve freezing orders directly on-chain and flag the assets as fraudulent. Whether you’ve been scammed, are going through a divorce, have lost cryptocurrency, or need specialist financial investigation support, at iSanctuary, we help you understand what’s happened, where the assets are, and what can be done next.
Verified activity
Signals from iSanctuary
2 published signals
Presence & Recognition
iSanctuary representatives Jonathan Benton and Robert Eastick will represent the company at the 10th Global Conference on Criminal Finances and Cryptoassets in Luxembourg this September.
Reported by iSanctuary
Presence & Recognition
iSanctuary participated in the Cambridge International Symposium on Economic Crime, marking the second and final day of its Alternative Programme.
Reported by iSanctuary