AI Investigator
Live tracing, entity graphs, and narrative-ready evidence.
Blockchain Forensics
Investigation Experts
Advanced cryptocurrency tracing and analysis services for legal cases, fraud investigations, and regulatory compliance based in Cyprus.
Coming Soon · Ondology App
A dual-track AI platform for investigators.
Step into the same immersive workspace our team uses: watch AI agents map wallets in real time, benchmark compliance playbooks, and onboard stakeholders through cinematic simulations.
AI Educator
Interactive missions that level-up analysts and regulators.
Unified Workspace
One canvas for collaboration, briefs, and action plans.
What We Do
Our comprehensive approach to blockchain forensics combines cutting-edge technology with expert analysis to deliver actionable insights.
Transaction Tracing and Analysis
Utilizing advanced blockchain analytics tools, we trace the flow of funds and identify suspicious activities and connections to real-world entities.
Evidence Collection and Documentation
We provide detailed reports and visualizations that map out transaction pathways, ensuring the evidence is clear, concise, and ready for legal scrutiny.
Expert Testimony
Our team of seasoned professionals offers expert witness services, presenting findings in court in a clear and compelling manner.
Technical Support and Training
We equip your team with the knowledge and tools necessary to understand and manage cryptocurrency-related issues effectively.
We Address Modern Problems
Blockchain technology introduces unique challenges for businesses and enforcement agencies. Our services address these specific pain points.
Cryptocurrencies are Entering Institutions
Wealthy investors with crypto portfolios require specialized consultation and forensic services.
Complexity of Blockchain Transactions
The intricate and decentralized nature of blockchain makes it challenging to trace transactions and identify involved parties.
Lack of Resource and Expertise
Many SMEs and government bodies lack the specialized tools, trustworthy data, and expertise required for effective cryptocurrency investigations.
Lack of Evidentiary Standards
Presenting blockchain data in a legally admissible and comprehensible format is essential for law enforcement fraud submissions and court proceedings.
Outdated Compliance Strategies
The rapidly evolving crypto asset landscape requires flexible navigation for compliance within organizations.
Cryptocurrencies are Entering Institutions
Wealthy investors with crypto portfolios require specialized consultation and forensic services.
Complexity of Blockchain Transactions
The intricate and decentralized nature of blockchain makes it challenging to trace transactions and identify involved parties.
Lack of Resource and Expertise
Many SMEs and government bodies lack the specialized tools, trustworthy data, and expertise required for effective cryptocurrency investigations.
Lack of Evidentiary Standards
Presenting blockchain data in a legally admissible and comprehensible format is essential for law enforcement fraud submissions and court proceedings.
Outdated Compliance Strategies
The rapidly evolving crypto asset landscape requires flexible navigation for compliance within organizations.
Cryptocurrencies are Entering Institutions
Wealthy investors with crypto portfolios require specialized consultation and forensic services.
Complexity of Blockchain Transactions
The intricate and decentralized nature of blockchain makes it challenging to trace transactions and identify involved parties.
Lack of Resource and Expertise
Many SMEs and government bodies lack the specialized tools, trustworthy data, and expertise required for effective cryptocurrency investigations.
Lack of Evidentiary Standards
Presenting blockchain data in a legally admissible and comprehensible format is essential for law enforcement fraud submissions and court proceedings.
Outdated Compliance Strategies
The rapidly evolving crypto asset landscape requires flexible navigation for compliance within organizations.
Cryptocurrencies are Entering Institutions
Wealthy investors with crypto portfolios require specialized consultation and forensic services.
Complexity of Blockchain Transactions
The intricate and decentralized nature of blockchain makes it challenging to trace transactions and identify involved parties.
Lack of Resource and Expertise
Many SMEs and government bodies lack the specialized tools, trustworthy data, and expertise required for effective cryptocurrency investigations.
Lack of Evidentiary Standards
Presenting blockchain data in a legally admissible and comprehensible format is essential for law enforcement fraud submissions and court proceedings.
Outdated Compliance Strategies
The rapidly evolving crypto asset landscape requires flexible navigation for compliance within organizations.
Our Team
Meet the experts behind Ondology Labs, bringing together years experience in blockchain technology, data science, and forensic investigation.
Iraklis Anastasiou
Co-Founder, CEO
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ISO Technical Committee MemberEntrepreneur with experience in Forensic Investigations
7+ years in cryptocurrency, 2+ years in Data Analysis
2+ years as Senior Data Analyst at Cointelegraph
MSc in Blockchain and Digital Currency
Panayiotis Kattides
Co-Founder, CTO
ISO Technical Committee MemberEntrepreneur with experience in Forensic Investigations
5+ years in cryptocurrency, 5+ years as Data Scientist
AI & Machine Learning professional, FinCrime expert
MSc in Data Science and Analytics
Our Partners
We collaborate with leading organizations and institutions in Cyprus and worldwide.
Contact Us
Get in touch with our team to discuss your blockchain forensics needs and how Ondology Labs can help you solve complex cryptocurrency cases.