Blockchain Investigations & Risk Intelligence
Pangolin Intelligence Pte. Ltd. is a Singapore-based management consultancy providing on-chain investigations, forensic analysis, cyber threat intelligence and AML/sanctions risk advisory for institutional clients. We help exchanges, fintechs, FIs and law firms trace illicit flows, profile threat actors, attribute wallets/entities, and produce decision-grade reports.
What we do
Advisory and investigations services across:
- On-chain transaction analysis & blockchain forensics
- Tracing of hacked/fraud/sanctions-related funds
- Entity & wallet attribution, risk profiling
- Cyber threat & actor profiling using on-chain and OSINT data
- Forensic reports for compliance, counsel & law enforcement
- Incident response support & analyst training
How we operate
Singapore HQ serving clients in the US, UK, EU and APAC. Remote-first, secure-by-design.
- Retainers and scoped investigations
- Invoicing in USD or SGD via bank transfer only
- Confidential, no-custody operating model
- Independent, vendor-agnostic analysis
We do not operate a cryptocurrency exchange or trading platform, provide custody or manage client assets, issue tokens/NFTs, operate DeFi protocols, or provide remittance/payment services. We also do not perform licensable cybersecurity services such as penetration testing or managed SOC monitoring. Services are advisory and investigative only.
Company
Pangolin Intelligence Pte. Ltd.
UEN 202551205W
Registered Office: 160 Robinson Road #14-04, Singapore 068914
Contact
Email: hello@pangolinintelligence.com
Billing: billing@pangolinintelligence.com