Our Services
Solutions based on Intelligence for Assets and Crypto Recovery


Asset & Cryptocurrency Tracing
We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for fund recovery
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Cyber Intelligence Services
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals..
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Cyber Investigation Team
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.
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Crypto Compliance Services
Stay compliant with regulations. Our Crypto Compliance Services provide AML audits, consulting, and risk assessments for exchanges, VASPs, and FinTechs.
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Identity Theft Assistance
We understand the devastating impact that identity theft can have on an individual’s life. That’s why we offer a range of services to assist victims of identity theft in mitigating the damage and protecting themselves in the future.
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Bank Wire Tracing
Each jurisdiction presents its unique challenges, but with our innovative fund tracing service and a network of lawyers worldwide, ZH Intelligence can assist not only with your local bank but also apply pressure on the beneficiary bank and company that received the funds.
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Reliable solutions for crypto recovery excellence
- Expert Cyber Investigation Services
- Cryptocurrency and Digital Asset Tracking
- Expert Cyber Investigation Services
- Cryptocurrency and Digital Asset Tracking



Faq’s
Frequently Asked Questions
- +1(240)803-3706
- [email protected]
- East 14th Street, New York, NY 10003, United States