Q&A
Lionsgate Intelligence Network is a blockchain intelligence and financial investigations company that helps victims of cryptocurrency, investment, romance, pig-butchering, and other financial fraud schemes.
Our team traces digital assets across blockchain networks, prepares enforcement-ready intelligence packages, and supports clients as they engage with law enforcement, legal professionals, and other authorized stakeholders.
We investigate a wide range of financial crimes, including:
Cryptocurrency investment scams
Pig butchering scams
Fake trading platforms
Romance scams
Business email compromise
Investment fraud
NFT scams
DeFi exploits
Stablecoin fraud
Wallet theft
Ransomware-related investigations
Insider fraud
International financial crime
We support clients worldwide.
Because blockchain is borderless, many investigations involve multiple countries, exchanges, and financial institutions simultaneously.
Sometimes.
Blockchain technology allows investigators to trace the movement of digital assets. Whether those assets can ultimately be recovered depends on numerous legal, technical, and investigative factors, including exchange cooperation, law enforcement action, and asset availability.
No legitimate company can guarantee recovery.
Yes.
Most public blockchain transactions remain permanently recorded and can be analyzed using specialized blockchain intelligence tools.
Often, yes.
Modern blockchain intelligence can follow assets through thousands of wallets, multiple blockchains, bridges, decentralized protocols, and exchanges.
Sometimes.
Blockchain investigations frequently identify:
Wallet clusters
Exchange accounts
Criminal infrastructure
Connected wallets
Money laundering patterns
Service providers
Identifying the individual behind those wallets often requires legal authority and cooperation from exchanges.
Potentially.
If assets reach regulated exchanges or custodians, law enforcement may be able to seek legal preservation orders where appropriate.
Private companies cannot freeze assets themselves.
Blockchain investigations often continue until the point where cryptocurrency enters regulated financial infrastructure.
Whether funds can ultimately be linked to an individual depends on legal process and investigative cooperation.
Not necessarily.
Blockchain records remain permanently available for analysis.
Although acting quickly is always preferable, historical investigations remain possible.
Yes.
Many investigations combine blockchain analysis with:
Bank transfers
Credit card payments
ACH transactions
SWIFT wires
Payment processors
Gift cards
Yes.
Most cryptocurrency fraud is international by nature.
Our investigations frequently involve multiple jurisdictions.
You should:
Stop sending additional money.
Save every conversation.
Save wallet addresses.
Save transaction hashes.
Preserve screenshots.
Keep bank records.
Report the incident.
Seek professional guidance.
Our investigations generally follow five stages:
Confidential consultation
Evidence collection
Blockchain intelligence analysis
Enforcement-ready intelligence package
Ongoing case support
After onboarding you receive:
Dedicated case manager
Secure evidence intake
Blockchain investigation
Intelligence analysis
Regular updates
Final intelligence package
Guidance for next steps
Yes.
Clients receive updates throughout the investigation as meaningful developments occur.
Yes.
Where appropriate, we continue supporting clients by answering investigative questions and assisting with law enforcement or legal follow-up related to our findings.
Most clients receive their initial intelligence package within approximately 7 business days after onboarding.
More complex investigations may require additional time.
There is no standard timeline.
Recovery depends on:
Law enforcement
Courts
Exchanges
Jurisdiction
Asset location
Criminal activity
Some cases move within weeks.
Others may take months or longer.
No.
No ethical investigator or law firm can guarantee that stolen assets will be recovered.
We provide professional investigations designed to maximize investigative opportunities—not guarantees.
Pricing depends on:
Amount lost
Complexity
Number of transactions
Number of blockchains
Investigative scope
Each client receives an individualized quotation before work begins.
Every investigation is unique.
Unlike standardized consumer services, blockchain investigations vary significantly in complexity and resources required.
No.
Fees are clearly outlined in the engagement agreement before work begins.
Every case is different.
Fee structures depend on the agreed scope of work and engagement terms. These are discussed transparently before onboarding.
Depending on the investigation, your case may involve:
Blockchain intelligence analysts
Financial investigators
Digital forensic specialists
Cryptocurrency tracing experts
OSINT analysts
Case managers
Former law enforcement advisors
Intelligence professionals
Our advisory network includes professionals with experience in law enforcement, intelligence, cybersecurity, and digital asset investigations.
Investigations are conducted by multidisciplinary teams with expertise in blockchain intelligence, financial investigations, and digital forensics.
Yes.
Our intelligence packages are designed to support investigations by law enforcement and authorized legal authorities.
Depending on the jurisdiction and circumstances, we assist clients in identifying the appropriate reporting channels and can provide supporting intelligence for investigators.
No.
Only courts and authorized government agencies have subpoena authority.
No.
Private companies cannot freeze wallets or seize assets.
It is a structured investigative report that may include:
Blockchain tracing
Transaction timelines
Wallet clustering
Exchange exposure
Asset flow analysis
Cross-chain movements
Supporting investigative evidence
Blockchain data can be technically complex.
A structured intelligence package helps investigators understand asset movement and identify potential investigative leads more efficiently.
Lionsgate Intelligence Network is a registered private company specializing in blockchain intelligence and financial investigations.
Clients are encouraged to perform their own due diligence before engaging any service provider.
Lionsgate operates as a private blockchain intelligence and investigations company.
Licensing requirements vary by jurisdiction and by the nature of investigative services provided.
Yes.
Lionsgate Intelligence Network has been assigned a NATO Commercial and Government Entity (NCAGE) code.
An NCAGE code is an internationally recognized identifier used within NATO procurement systems.
It does not constitute an endorsement by NATO.
Yes.
Lionsgate is registered in the System for Award Management (SAM.gov), the official vendor registration system used by the U.S. federal government.
SAM registration verifies organizational identity for federal procurement purposes and does not constitute an endorsement by the U.S. government.
No.
An NCAGE registration is an identification number used for procurement purposes.
It is not an approval, certification, or endorsement.
No.
SAM.gov registration is an administrative registration system and should not be interpreted as government approval or recommendation.
Yes.
All consultations and submitted evidence are handled confidentially and used solely for evaluating and investigating your case.
Information is shared only where authorized by the client or where necessary to support lawful investigative processes.
Some jurisdictions permit tax treatment for certain fraud-related losses.
Eligibility depends on local law and individual circumstances. Clients should consult qualified tax professionals.
Be cautious of companies that:
Guarantee recovery
Claim special government authority
Ask for repeated “release fees”
Promise immediate results
Refuse to explain their process
Always verify a company’s legal registration, experience, and engagement terms before proceeding.
Our investigations may include networks such as:
Bitcoin
Ethereum
Tron
Solana
BNB Chain
Polygon
Avalanche
Arbitrum
Optimism
Base
Litecoin
XRP Ledger
and many others, depending on the case.
Yes.
Modern blockchain intelligence can analyze cross-chain movements using bridges, swaps, and decentralized protocols where supported by available data.
Our focus extends beyond tracing cryptocurrency transactions. We combine blockchain intelligence, financial investigation, and structured reporting to produce enforcement-ready intelligence packages that help authorized agencies understand asset movements and identify investigative leads.
Clients choose us because we provide:
Specialized blockchain intelligence
Structured investigative methodology
Enforcement-focused reporting
Multidisciplinary investigative expertise
Ongoing case support
Global experience with complex financial fraud investigations
A company that guarantees funds recovery to victims of financial fraud is another type of sophisticated scam. Be careful!
No reputable company can honestly make that promise.
What we can definitely guarantee is that your case will be investigated professionally, objectively, and with the goal of producing the strongest possible intelligence package to support lawful recovery efforts where opportunities exist.