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Blockchain Auditing, Compliance & ForensicsAudited, verifiable
Audited, verifiable
crypto financials
Independent financial audits, proof of reserves, and MiCA, AML, and DAC8 compliance for digital-asset businesses — backed by deep blockchain forensics for tracing and recovery when it matters. Based in Cyprus.
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.
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.
Financial 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 workTransaction Reconciliation
Reconciling on-chain activity against internal ledgers, exchange records, and DeFi positions to produce clean, complete, and auditable books.
See the reconciliation serviceForensic 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 servicesWe Address Modern Problems
Digital assets raise the bar for financial assurance and compliance. Our auditing, compliance, and forensics work is built around these realities.
Institutions Are Adopting Crypto
Boards, investors, and regulators now expect the same audit rigor for digital assets as for traditional finance.
On-Chain Activity Is Hard to Reconcile
Matching wallets, exchanges, and DeFi positions to the general ledger is complex and error-prone without specialist tooling.
Regulators Demand Proof of Reserves
Exchanges and custodians must demonstrate that customer assets genuinely exist and are fully backed by holdings.
Compliance Rules Keep Shifting
AML, tax, and reporting requirements for crypto evolve fast and differ across every jurisdiction.
Fraud and Loss Still Happen
When funds are stolen or misappropriated, tracing and recovery demand dedicated forensic expertise.
Institutions Are Adopting Crypto
Boards, investors, and regulators now expect the same audit rigor for digital assets as for traditional finance.
On-Chain Activity Is Hard to Reconcile
Matching wallets, exchanges, and DeFi positions to the general ledger is complex and error-prone without specialist tooling.
Regulators Demand Proof of Reserves
Exchanges and custodians must demonstrate that customer assets genuinely exist and are fully backed by holdings.
Compliance Rules Keep Shifting
AML, tax, and reporting requirements for crypto evolve fast and differ across every jurisdiction.
Fraud and Loss Still Happen
When funds are stolen or misappropriated, tracing and recovery demand dedicated forensic expertise.
Institutions Are Adopting Crypto
Boards, investors, and regulators now expect the same audit rigor for digital assets as for traditional finance.
On-Chain Activity Is Hard to Reconcile
Matching wallets, exchanges, and DeFi positions to the general ledger is complex and error-prone without specialist tooling.
Regulators Demand Proof of Reserves
Exchanges and custodians must demonstrate that customer assets genuinely exist and are fully backed by holdings.
Compliance Rules Keep Shifting
AML, tax, and reporting requirements for crypto evolve fast and differ across every jurisdiction.
Fraud and Loss Still Happen
When funds are stolen or misappropriated, tracing and recovery demand dedicated forensic expertise.
Institutions Are Adopting Crypto
Boards, investors, and regulators now expect the same audit rigor for digital assets as for traditional finance.
On-Chain Activity Is Hard to Reconcile
Matching wallets, exchanges, and DeFi positions to the general ledger is complex and error-prone without specialist tooling.
Regulators Demand Proof of Reserves
Exchanges and custodians must demonstrate that customer assets genuinely exist and are fully backed by holdings.
Compliance Rules Keep Shifting
AML, tax, and reporting requirements for crypto evolve fast and differ across every jurisdiction.
Fraud and Loss Still Happen
When funds are stolen or misappropriated, tracing and recovery demand dedicated forensic expertise.
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
We collaborate with leading organizations and institutions in Cyprus and worldwide.
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.
Are 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.
How 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.
What 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.
Do 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.
Who 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.
Contact Us
Get in touch with our team to discuss your blockchain auditing, forensics, or advisory needs and how Ondology Labs can help.