AI Investigator
Live tracing, entity graphs, and narrative-ready evidence, just by chatting with your AI assistant.
Blockchain Auditing, Compliance & ForensicsAudit-ready crypto books.
Audit-ready crypto books.
MiCA-ready operations.
We verify wallet control and balances on-chain, reconcile them to your ledger, and deliver the evidence auditors, CySEC and tax authorities ask for. Full statutory audits with our ICPAC-licensed partner.
What We Do
We give digital-asset businesses the same financial assurance traditional companies rely on: independent audits and proof of reserves first, backed by deep blockchain forensics when funds need to be traced. For CASPs supervised by CySEC and for crypto companies across Cyprus and the EU, we also produce the MiCA and DAC8 evidence that supervisors and tax authorities ask for.
Crypto Audit Support
On-chain evidence, wallet-control verification and working papers for your incumbent auditor, or for audit firms with crypto clients. The engaged auditor keeps the opinion.
How audit support worksFinancial Statement Audits
Independent audit opinions on the financial statements of crypto and digital-asset businesses, prepared to recognised accounting and assurance standards.
About our statutory auditsProof of Reserves & Solvency
On-chain verification that custodied assets genuinely exist and fully back customer liabilities, giving users, investors, and regulators confidence.
How our attestations workMiCA Readiness & CASP Compliance
Gap assessments against CASP obligations, custody and client-asset segregation verification, and the evidence packs CySEC and other EU supervisors expect to see.
See the MiCA readiness serviceDAC8 & Tax Reporting
Scoping, self-certification due diligence and transaction aggregation, so your first DAC8 report, due in Cyprus by 30 June 2027, reconciles to the chain and to the books.
Prepare for DAC8 reportingForensic Tracing & Recovery
When fraud or theft occurs, we trace the flow of funds across chains, identify connections to real-world entities, and document findings for legal scrutiny.
Explore forensics servicesDates That Matter
The deadlines Cyprus crypto businesses are working against right now. Each one links to what we prepare for it.
Sources for every date are listed on the linked pages. Deadlines outside Cyprus differ within the EU windows; we confirm yours at scoping.
Now Live · Ondology App
The compliance suite for crypto companies.
Step into the same workspace our team uses: watch AI agents map wallets in real time, reconcile activity across exchanges and chains, and turn findings into shareable briefs. Regulatory reporting modules land next, built on the same engine.
AI Auditor
Agentic reconciliation across exchanges, chains, and ledgers.
Compliance Modules
DAC8 reporting, safeguarding checks, AML casework, and MiCA readiness. Coming soon.
Our Team
Meet the experts behind Ondology Labs, bringing together years of experience in blockchain technology, data science, auditing, and forensic investigation.
Iraklis Anastasiou
ISO/TC 307 Technical Committee MemberLeads Ondology Labs' forensic investigations and audit engagements, supporting law firms and digital asset businesses with transaction tracing and on-chain analysis.
7+ years in cryptocurrency, formerly Senior Data Analyst at Cointelegraph
MSc in Blockchain and Digital Currency
Panayiotis Kattides
ISO/TC 307 Technical Committee MemberBuilds the technology behind Ondology Labs, from cross-chain transaction tracing to the firm's AI-assisted audit and investigation tooling.
Data scientist and AI/ML professional with 5+ years in cryptocurrency and financial crime detection
MSc in Data Science and Analytics
Advisors
Industry leaders guiding Ondology Labs across Audit, Law, Compliance, and Web3 economics.
Our Partners
Who does what on an engagement. Statutory opinions come from an ICPAC-licensed audit office; analytics, tax and training come from specialists we work with in Cyprus and internationally.
How each partnership works, and how to verify it: see our partners on the About page.
Common Questions
Straight answers on auditing, compliance, and what to do when crypto goes missing.
What is blockchain auditing, and how is it different from a smart-contract audit?
Blockchain auditing is the independent financial and forensic audit of an organisation’s crypto holdings, transactions, and reserves, verifying that the on-chain reality matches the books. It is distinct from a smart-contract (code) audit: we audit the money and the controls, not the source code. Our work covers financial-statement audits, proof of reserves, transaction reconciliation, and AML controls.
Crypto audit services in CyprusAre your audits backed by a licensed firm in Cyprus?
Yes. We partner with ICPAC-licensed firms (the Institute of Certified Public Accountants of Cyprus is the body that authorises statutory audit work in Cyprus), so independent audit opinions are issued through licensed partners your investors, board, and regulators can rely on, combined with the on-chain forensic depth most accounting firms don’t have.
Statutory crypto company auditsHow do I know Ondology Labs is legitimate?
Check us independently. Ondology Labs is a registered Cyprus company based at Hawaii Tower, Themistokli Dervi 41, Nicosia, with named founders you can verify on LinkedIn, an ISO/TC 307 technical committee membership, and an ICPAC-licensed audit partner (CYAUSE Audit Services) behind our statutory audit work. We never cold-contact victims and we never ask for payment through gift cards or crypto transfers to "unlock" recovered funds. If someone claiming to be us does any of that, it is an impersonator.
Verify us independentlyWhat should I do if my crypto is stolen in Cyprus?
Act fast and contact us immediately. Stolen funds can be moved through mixers or cross-chain bridges within hours, so the earliest hours matter most. We trace the funds on-chain, document the trail, notify exchanges that may be able to freeze assets, and coordinate with law enforcement in Cyprus, Greece, and beyond. The sooner we start, the better the odds of recovery.
Crypto asset recoveryDo you guarantee crypto recovery?
No, and no legitimate firm can. Recovery depends on where the funds went: assets that reach a regulated exchange can often be frozen through legal channels, while funds sitting in a private wallet cannot be seized by anyone without legal process against the holder. We tell you honestly what the trace shows and what your realistic options are. Treat any "guaranteed recovery" promise as a red flag for fraud.
Crypto asset recoveryWho do you typically work with?
We work with crypto exchanges, funds, and digital-asset businesses needing audited, verifiable financials; law firms and prosecutors needing on-chain evidence and expert testimony; banks, fintechs, and CASPs needing AML and compliance assurance; and individuals or businesses that have lost crypto to fraud or theft.
All our servicesStart with a scoping call
Tell us about the audit, reserve attestation or MiCA obligation you are working toward. We reply within one business day.