The problem

Intelligence that cannot be used is just expensive reading.

Plenty of findings look convincing in a slide deck and collapse the moment a lawyer, a compliance team or a prosecutor asks where they came from. If the provenance is not tracked, the work cannot carry a case.

Screenshots without provenance are not evidence.
Attribution that cannot be traced back to a source will not survive challenge.
Findings scattered across tools and inboxes lose their chain of custody.
Offshore and cross-border work needs people on the ground, not just data.

Xploratio tasks board showing investigator assignments tracked within a single case framework.

What we run

Four kinds of work, one case file.

01 · FULL-SPECTRUM

End-to-end subject investigation

Identity, infrastructure, financial data, compliance and corporate analysis, delivered as a finished case file rather than a pile of findings.

02 · OFFSHORE

Work in the jurisdiction

Offshore investigations run through our in-house team and a partner network across local jurisdictions — surfacing shell structures and connected companies.

03 · TEST PURCHASES

Evidence-grade proof of trade

Test purchases performed in crypto or fiat by trained investigators across the relevant channels and jurisdictions, attributing accounts and wallet infrastructure.

04 · CASE FILE

Assembled to be used

Every action held under a single case framework with full chain-of-custody tracking, structured for legal proceedings or enforcement referral.

Deliverables

What lands on your desk.

A finished case file covering identity, infrastructure, financial and corporate analysis.
Attribution of operators, corporate shell structures and connected companies.
Evidence-grade test purchase records, in crypto or fiat, with account and wallet attribution.
Structured evidence packages prepared for legal proceedings or enforcement referral.
Full chain-of-custody tracking, with source attribution and operational context retained.
Every artefact preserved and every action logged inside one case framework.

Proof

Evidence that held up where it counted.

Accepted in court

A sports rights-holder needed more than takedown notices. Our investigators prepared structured ASN-level evidence packages and ran a full-spectrum investigation into the network operator, surfacing further connected companies and ASNs — all held under one case framework with full chain-of-custody tracking.

The compiled evidence package was accepted in court, supporting legal action against the operator.

Read the full case →

A criminal case police could act on

Against a provider that had ignored takedown requests for years, fiat test purchases identified the operator’s account and ASN scanning mapped the infrastructure. Xploratio compiled a structured criminal intelligence case and submitted it to local law enforcement.

Following their own investigation, authorities took down the entire ASN network.

Read the full case →

Investigations & evidence.