Blockchain Investigations & Risk Intelligence
Pangolin Intelligence Pte. Ltd. is a Singapore-based consultancy providing on-chain investigations, forensic analysis, and AML/sanctions risk intelligence for institutional clients. We help exchanges, fintechs, FIs and law firms trace illicit flows, 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
- Forensic reports for compliance, counsel & law enforcement
- AML/CFT & sanctions exposure assessments
- 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
- USD invoicing; multi-currency supported
- 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. 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