Intelligence Operations For Blockchain Matters

Merkle provides discreet intelligence services for high-stakes digital asset matters. We conduct digital investigations, confirm findings through in-person field verification as needed, and drive actionable outcomes through a vetted network of government and private-sector operators across multiple regions.

All engagements are contracted through a major U.S. law firm. Merkle operates by referral only. Unsolicited outreach is not answered. We engage solely by introduction through a former client, collaborator, or a law firm that has worked with us and can vouch for you.

We operate globally. Minimum engagements begin at $250,000 and scale with scope, complexity, operational footprint, and jurisdictional exposure. Most engagements require prepayment of expenses and may include an outcome-based component.