Crypto Scam Investigation
Blockchain tracing, evidence collection and recovery intelligence in collaboration with law enforcement and regulators.
Web3 Intelligence & Security
CYBER
CYBER
AKIRA
Blockchain forensics, smart contract auditing and real-time threat intelligence — so the funds, code and people behind Web3 stay protected.
WATCHTOWERDEMO FEED
500+
Cases screened since 2021
9/10
Traced to an identifiable exit
24h
Screening turnaround
$150
Fixed screening price
About
Protecting the Web3 ecosystem
Cyber Akira is a next-generation cybersecurity and blockchain intelligence firm. We specialise in digital forensics, smart contract auditing and crypto scam investigation.
Combining advanced analytics, AI-driven monitoring and a discreet international network, we uncover, prevent and respond to cyber threats — restoring trust and transparency to decentralised finance.
We stand at the intersection of technology, intelligence and integrity, safeguarding the future of digital finance.
/01
INTELLIGENCE
On-chain analytics and OSINT that turn wallet activity into attributable evidence.
/02
SECURITY
Audits and monitoring that catch exploits before they reach mainnet — or your treasury.
/03
TRUTH
Findings built to stand up with regulators, exchanges and law enforcement.
Expertise
Security for the decentralised world
Six disciplines, one team — from the first suspicious transaction to recovered funds.
Smart Contract Auditing
Manual and automated code review for DeFi, NFT and DAO projects to stop exploits before deployment.
Threat Intelligence
AI-driven detection of malicious contracts, rug pulls and phishing across Web3 ecosystems, in real time.
Cybersecurity Consulting
Security architecture, risk management and penetration testing for Web3 enterprises and protocols.
ESMA / MiCA Compliance
Drafting, review and regulatory filing of MiCA crypto-asset white papers, aligned with ESMA standards.
Asset Recovery
End-to-end recovery services drawing on deep experience in complex, multi-jurisdictional cases.
Flagship platform
Akira Watchtower
Threat intelligence for Ethereum and Layer 2s. Watchtower monitors on-chain activity in real time, flags exploits as they unfold and turns raw transactions into actionable insight for developers, auditors and investigators.
Real-time exploit detection
Instant alerts on suspicious activity and emerging attack patterns.
Smart contract risk scoring
Automated vulnerability assessment and security ratings for deployed contracts.
Cross-chain fund tracing
Follow stolen assets across networks, bridges and exchanges.
Scam prevention
Pre-investment risk assessment and safer wallet setup for clients.
WATCHTOWER / OVERVIEWMONITORING
Contracts watched
12,408▲ 3.1%
Alerts / 24h
377 critical
Reentrancy pattern0.88
Proxy admin change0.64
Mixer inflow0.41
Approval phishing0.22
// Example interface — figures for illustration only.
How we work
From first contact to evidence
A clear, staged process. You know what each step costs and what you receive before it starts.
- /01 NO CHARGE
Submit your case
Send the form below. A person reads it and replies within 24 hours with a screening invoice — or tells you plainly if we can't help. Nothing is paid before your case has been read.
- /02 USD 150
Screening
An initial on-chain investigation. Within 24 hours of payment we tell you whether the case is workable, where the funds went, and what a full report would involve.
- /03 QUOTED
Investigation report
Full tracing and a written report: where the funds are, whether they can be frozen or recovered, and next steps. Price and timeline depend on complexity and are agreed in writing, under NDA, before work starts.
- /04
Action
Evidence packages for law enforcement, exchanges and legal counsel, freeze requests, and ongoing monitoring.
Payment & safeguards
Recovery scams target victims twice. These rules protect you — and separate us from them.
- Screening and report fees pay for analysis. They are not recovery fees, and no outcome is guaranteed. Everything we deliver is yours to keep and use with police or lawyers, whether or not you continue with us.
- Payable in BTC, ETH or stablecoins against a written invoice. Only pay to the wallet address on an invoice sent from an @cyberakira.com address — never to one received by direct message.
- We will never ask for your seed phrase or private keys. Anyone who does is not us.
Confidential by design
Discretion is part of the service
We operate as a vetted, pseudonymous network of specialists across jurisdictions. Investigators are not publicly named — for their safety and yours. Company registration, identities and references are provided under NDA before any engagement.
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Pseudonymous network
Vetted specialists who work without public exposure.
NDA first
Company details and references shared under NDA, before any engagement.
No public attribution
Cases and clients are never named publicly without consent.
Need-to-know handling
Case material is limited to the people working on it.
Case intake
Scammed, hacked, or launching a protocol? Start with the facts.
Describe the case. A person reads it and replies within 24 hours — with a screening invoice, or a straight answer if we can't help. Partnerships and security audits welcome too. Every enquiry is handled confidentially.