Intelligence Investigation Security

Using custom Artifical Intelligence (AI) based tools, we help victims of cryptocurrency and trading platform scams through investigation, disruption and recovery operations. Whether it’s Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment by tracing the transactions through the blockchain to identify the destination wallet.

What we do?

Expert cyber investigations provide peace of mind and actionable intelligence and evidence.

Corporate Due Diligence

We provide detailed risk assessments by forensically examining a company or person’s background for any signs of wrongdoing or risk using our corporate due diligence investigations. We work with businesses looking for executive hires, mergers, acquisitions and major contracts .

Cryptocurrency Tracing

Using our AI tools, we help victims of cryptocurrency and trading platform scams through investigation, disruption and recovery operations. Whether it’s Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment by tracing the transactions through the blockchain to identify the destination wallet. .

Blockchain Forensics

Our team of veteran investigators utilizes multiple forensics tool suites to analyze and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.

Asset Recovery.

We trace and monitor stolen funds and leverage our industry network to flag and blacklist addresses with the goal of having the proceeds of crime intercepted and frozen. We liaise between victims, digital asset services, and law enforcement internationally to assist in an orderly recovery process.

Welcome To Republic Panther

We operate globally, focusing our operations on cyber fraud, cryptocurrency tracing and due diligence operations.

We apply innovative technologies to fight global cybercrime and work closely with law enforcement in many regions of the world.

Republic Panther Ltd was registered in USA in 2013. Of note, we are licensed for Private Investigation Services and this licensing is verifiable by visiting our Accreditation page.

In Summary, Republic Panther is an intelligence-led cyber investigations company with a mission to fight global cybercrime and contribute to a safer world using innovative technologies such as Artificial Intelligence (AI) and Blockchain Analytics.

Republic Panther specialises in cyber fraud investigations relating to Cryptocurrency Enabled and Dependent Crime, Digital Forensics and Open Source Intelligence (OSINT) Research.

Our Processes

Our Processes.

  • Our Ethos
    We believe that ethics and integrity are the backbone of any quality company. To ensure you receive the highest quality service, we only recruit staff who believe in our core values.
  • IT Security
    We guarantee your personal details are secure through our implementation of stringent business practice and governance. We ensure the security of your information by storing all records offline to avoid hacking and data leaks.
  • Confidentiality.
    When absolute confidentiality is a must. Many of our clientele are high net worth or high profile individuals who cannot risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality during our provision of service, as well as after.
  • Innovation.
    Republic Panther frequently uses internal custom built technology (including AI technology) to gain results that no others service provider can.
36250

Complex Cases Resolved

$84168715

Total Recovered.

If you have any inquiries related to cybercrime and our investigations, don’t hesitate to reach out to us.