Blockchain Tracing
Following the movement of digital assets across blockchains, wallets and services to establish where funds travelled after a fraud event.
Learn moreBlockchain Forensics · Cyber Intelligence · Asset Recovery
Blockchain Intelligence for Complex Financial Fraud Cases
Lionsgate Intelligence Network traces stolen digital assets across chains, exchanges and layered wallets — and turns the trail into forensic evidence that law enforcement and legal teams can act on.
- NATO NCAGE 6557A
- SAM.gov Listed
- Reg. No. 516374014
01 — About
A forensic intelligence organization for digital asset cases
Lionsgate Intelligence Network is a blockchain intelligence and digital asset recovery organization serving private clients, businesses and professional partners affected by financial fraud. The company's work spans blockchain intelligence, cryptocurrency transaction tracing, financial fraud investigation, forensic reporting, asset recovery strategy, and support for law enforcement and legal counsel.
Three divisions — blockchain forensics, cyber intelligence and law enforcement collaboration — operate as one team on every case. The group includes former intelligence operatives and blockchain analysts, and an internal U.S. Law Enforcement Task Force led by former FBI IC3 Unit Chief Donna Gregory. Every engagement begins with a structured, confidential assessment: cases are taken forward only where a credible recovery path exists.
Recovery outcomes depend on the facts and circumstances of each case. No outcome can be guaranteed. For full company information, case studies and resources, visit the primary website.
02 — Services
What Lionsgate Intelligence Network does
Complete service information is published on the primary website.
Cryptocurrency Investigation
Structured investigation of crypto-related fraud, from fake trading platforms to wallet theft, building a factual picture of what occurred.
Learn moreForensic Intelligence Reports
Evidence packages that document transaction trails and findings in a format prepared for law enforcement and legal counsel.
Learn moreAsset Recovery Strategy
Recovery-focused planning for qualified cases, aligning forensic findings with the legal and enforcement routes most likely to help.
Learn moreLaw Enforcement Support
Investigative assistance for local, federal and international agencies handling crypto-related cases, including tracing and reporting support.
Learn moreScam Prevention & Case Assessment
Guidance on recognising fraud patterns, and a free online case assessment for anyone who believes they may have been targeted.
Learn more03 — How It Works
How the process works
A cautious, staged approach. Cases are assessed individually and only taken forward where a credible path exists.
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01
Initial Case Assessment
A confidential review of the facts to determine whether the assets involved can realistically be traced — an honest evaluation before anything moves forward.
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02
Transaction & Wallet Analysis
Examination of the relevant wallets, transactions and platforms to identify how funds moved and where analysis should focus.
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03
Forensic Mapping
Following the full money trail across wallets, exchanges and mixing services to build a documented picture of the flow of funds.
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04
Intelligence Reporting
Production of a forensic-grade evidence package structured for use by law enforcement agencies and legal counsel.
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05
Recovery & Enforcement Support
Positioning the case within the appropriate jurisdiction and agencies, and remaining engaged alongside legal teams as the case progresses. Recovery outcomes depend on the facts and circumstances of each case.
“The most credible crypto recovery company”
— Benzinga
04 — Who We Support
Who the company supports
Individuals
People affected by cryptocurrency or investment fraud — including fake trading platforms, romance scams and fraudulent investment schemes — handled with confidentiality and without judgement.
Businesses & Organizations
Companies, family offices and professional organizations dealing with corporate financial crime, wallet theft or unauthorized transfers involving digital assets.
Legal & Law Enforcement
Lawyers, investigators and law enforcement professionals who need blockchain tracing, laundering-pattern analysis and reporting structured for investigations and proceedings.
Explore the complete Lionsgate Network
Case studies, scam-scenario guides, research and the private assessment process live on our primary website. lionsgateintelligencenetwork.org is an official secondary website of Lionsgate Intelligence Network — our primary website is lionsgate.network.
Go to lionsgate.network05 — Contact
Contact Lionsgate Intelligence Network
All enquiries and case assessments are handled through the primary website.
- Company
- Lionsgate Intelligence Network
Registered under UNIQUEHORNS LTD. · Company Registration Number 516374014 - Registrations
- NATO NCAGE 6557A · SAM.gov Listed
- Primary Website
- lionsgate.network
- Telephone
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North America: +1 646-200-5776
Israel (WhatsApp only): +972 52-414-0786