M³ provides advanced blockchain forensics and transaction tracing services that map cryptocurrency flows across both public and permissioned ledgers. By combining in‑house expertise with multiple forensic tools, it reconstructs fund movements, identifies counterparties, and links on‑chain activity to real‑world entities, delivering fully sourced, cross‑validated reports for compliance, litigation, and regulatory actions. Clients include law enforcement, financial regulators, crypto exchanges, and asset‑recovery firms seeking to trace fraud, ransomware, or illicit asset transfers.
Funding
Funding not disclosed
Founders
Product
Problem
Law enforcement, regulators, exchanges, and legal firms struggle to trace cryptocurrency transactions that move across public and permissioned blockchains, often involving complex structures like stablecoins, tokenized assets, and offshore entities, making fraud detection, asset seizure, and compliance difficult.
Solution
Meridian3 offers blockchain forensics and transaction tracing services that reconstruct fund flows across both public and permissioned ledgers. By combining in‑house expertise with multiple forensic tools, the platform cross‑validates on‑chain activity against real‑world entities to identify counterparties, custodial touchpoints, and illicit proceeds. All findings are fully sourced, structured, and documented to support regulatory reviews, litigation, and asset recovery actions. The service enables investigators to map complex crypto‑related financial networks and produce evidence suitable for seizure, forfeiture, or sanctions enforcement.
Target Audience
Primary customers are law enforcement agencies, financial regulators, cryptocurrency exchanges and custodians, as well as law firms and asset‑recovery specialists dealing with crypto‑related investigations.
Features
- Multi‑chain analysis covering public blockchains, permissioned ledgers, stablecoins, and tokenized assets
- Reconstruction of transaction paths with visual flow maps and detailed counterpart identification
- Cross‑validation of on‑chain data with real‑world entities such as exchanges, custodians, and offshore structures
- Fully sourced, audit‑ready reports formatted for compliance, legal, and regulatory use
- Integration of proprietary forensic tools and expert analyst review to ensure accuracy and depth