OUR RESULTS
NAXO’s team has a proven track record of success
Provided expert testimony in connection with complex blockchain disputes
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NAXO’s expert submitted an expert report and provided deposition and trial testimony regarding his analysis of source code and Terra blockchain activity allegedly associated with a mobile payment application which defendants claimed used the Terra blockchain to process and settle customer transactions in cryptocurrencies. A jury ruled in favor of the SEC.
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The case involved claims that the deficiencies led to hundreds of users suffering over $30 million in losses. The NAXO expert analyzed smart contracts and blockchain transactions associated with the alleged thefts, internal communications related to development of the DeFi wallet application, and historical records from commonly used wallet attribution and compliance resources.
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NAXO provided expert analysis and testimony in a lawsuit regarding ownership of over $10 billion in supposed Bitcoin holdings. NAXO experts conducted a forensic analysis of evidence submitted in the matter and identified numerous fabricated documents related to the alleged ownership and transfer of the disputed bitcoins and related intellectual property.
Identified millions of dollars of recoverable crypto assets in bankruptcy and theft investigations
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Retained by counsel for the litigation administrator in connection with bankruptcy proceedings of a multi-billion-dollar crypto asset exchange to analyze exchange database records related to deposits and withdrawals of crypto assets and trace crypto asset withdrawals to third-party exchanges in support of asset recovery efforts. NAXO leveraged its diverse set of data sources to provide wallet attribution and identified over $50 million in additional crypto assets that could be subject to recovery.
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Retained by counsel for a blockchain-enabled ESG company to investigate a theft of the company’s crypto assets. Conducted a forensic investigation into the source of the breach, an analysis of on-chain activity associated with the theft to identify where the company’s crypto assets were transferred, and supported a referral to law enforcement which resulted in freezing the stolen funds.
Mitigated online threats using a range of threat intelligence tools and techniques
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Our support for our federal law enforcement partners includes investigations into underground drug markets, CSAM sites, and ransomware command-and-control infrastructure.
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This white-glove service leverages a combination of specialized tools and proprietary techniques to surveil dark web marketplaces, monitor social media platforms, and collect data from malicious websites identified in the course of investigation.
Discreetly identified insider threats and provided necessary evidence to take action
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A Fortune 500 company was concerned about the security of its highly sensitive intellectual property. NAXO experts analyzed hundreds of thousands of emails, identified an employee who appeared to be seeking access to secure files, and conducted remote monitoring of his devices. During our surveillance, we observed the employee stealing thousands of documents and facilitated a law enforcement referral that resulted in a national security investigation and an arrest.
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A multi-national pharmaceutical company received anonymous defamatory emails and suspected an insider. NAXO experts conducted an extensive investigation that identified the likely sender, who was a senior member of the organization’s international leadership team, and provided a report that resulted in the employee’s termination.
Served as a trusted cybersecurity partner for companies of all sizes
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A Fortune 500 healthcare company had experienced a serious technical security incident resulting in an unauthorized disclosure of PHI. NAXO experts conducted both a broad assessment of the company’s data security environment and a detailed assessment of critical web applications. Our experts then partnered with the company’s IT leadership to design and implement a suite of security improvements.
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A mid-sized U.S.-based pharmaceutical company was targeted by a spear phishing campaign that successfully compromised the CFO’s email account and resulted in a misdirected wire transfer. NAXO experts conducted a review of the company’s IT infrastructure, as well as a ‘red team’ spear phishing assessment and provided detailed recommendations for improving security posture, including an ongoing employee anti-phishing training program.
Recovered access to locked cryptocurrency wallets
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An individual had accumulated over $250,000 worth of crypto-assets but lost access to their encrypted wallet during a routine system update. NAXO experts forensically analyzed the client’s computer, reconstructed the encrypted wallet, and unlocked the wallet using our proprietary password recovery techniques after multiple other vendors failed.
