Welcome to Global Ledger

From Advanced Analytics to Trusted Recovery, We Deliver Proven Results Tailored to Your Case.

Our Story

Crafting Trust & Security in the Digital Asset Economy

Founded in 2019 by Lex Fisun and Dimitrii Bilokon, Global Ledger began in Switzerland with a vision to simplify blockchain analytics and strengthen AML compliance. Over the years, we’ve grown into a team of 100+ professionals dedicated to reducing risk, ensuring compliance, and fighting financial crime worldwide.

7

Years of Innovation

700M+

Attributed Addresses in Database

500K

AML Checks Processed Daily

Our Process

Steps to Securing Your Digital Assets

1. Consult

We begin with a personalized consultation to capture your case details and recovery needs.

2. Investigate

Our experts conduct real‑time blockchain forensic analysis, tracing stolen funds and identifying illicit actors.

3. Report & Recover

We deliver court‑ready documentation and coordinate with law enforcement and trusted partners to initiate recovery.

The Goal

Our Mission

To make compliance, risk monitoring, and investigations faster and easier, while protecting the blockchain economy from illicit finance. We are committed to delivering verifiable, court‑admissible data and innovative solutions that foster trust and growth in the crypto space.

The Outlook

Our Vission

To be the leading provider of blockchain analytics and crypto compliance solutions, inspiring institutions and regulators to embrace transparency and accountability. We envision a future where every digital transaction reflects integrity, security, and trust.

Giving Back

Global Involvement

We believe in supporting the global community through training, partnerships, and education. From collaborating with UNODC to providing courses for law enforcement and regulators, we are dedicated to making a positive impact in the fight against crypto crime.