Anagram Digital
Anagram Digital provides bespoke blockchain intelligence and research for litigation teams, financial institutions, and investigators, specializing in entity attribution and transaction reconstruction that standard analytics tools cannot deliver. The firm offers expert-witness-grade analysis, fund tracing across wallets and chains, and due diligence, with every engagement handled personally by principal Max Galka, who testified in the Celsius and BlockFi bankruptcy proceedings.
- Blockchain & Cryptocurrency
- Data & Analytics
- Legal Technology
Funding
Founders
Founder details are not available yet.
Product
Problem
Commercial blockchain analytics tools provide surface-level labels and metrics that stop exactly where difficult questions begin: who is really behind an address, what a transaction actually represents, and how funds move across wallets, protocols, and chains in complex schemes. Litigation teams, financial institutions, and investigators lack defensible answers to these questions when disputes, fraud, or regulatory matters turn on the on-chain record.
Solution
Anagram Digital provides bespoke blockchain intelligence and research, specializing in attributing addresses to real-world entities and reconstructing transaction activity that standard tooling cannot interpret. The firm brings four core services: litigation and investigation support with expert-witness-grade analysis, entity attribution built on a proprietary dataset and patented clustering methods developed over eight years, and due diligence that verifies counterparties, source of funds, and undisclosed exposures. Every engagement is handled personally by principal Max Galka, who performed analysis and testimony in the Celsius and BlockFi bankruptcy proceedings. Findings are documented end-to-end, distinguish certainty from inference, and are built to withstand scrutiny from opposing experts, courts, and regulators.
Target Audience
Primary customers are litigation teams and counsel in disputes involving cryptocurrency and on-chain assets, along with financial institutions, investigators, trustees, committees, and regulators needing independent, court-defensible blockchain analysis.
Features
- Expert witness reports, declarations, affidavits, and deposition/trial testimony with transparent, reproducible methodology
- Fund tracing and asset recovery across wallets, exchanges, mixers, bridges, and DeFi protocols, including multi-chain flows spanning thousands of addresses
- Entity attribution using a proprietary attribution dataset and patented clustering methods developed over eight years
- Transaction and scheme reconstruction translating raw on-chain activity into clear narratives covering mints, swaps, self-dealing, and circular flows
- Rebuttal and critique of opposing expert analysis and vendor-tool output against the underlying ledger record
- Discovery and subpoena support identifying which exchanges, custodians, and services touched funds for targeted requests