The Labz Ltd · Est. 2023 · FINTRAC-registered MSB · Canada
Our
Services

Forensic blockchain analysis, regulated digital-asset exchange, cybersecurity and Web3 engineering from a licensed Canadian Money Services Business.

Forensic Analysis

Blockchain intelligence & fund tracing

What we can do with chain analysis

The Labz traces digital assets across public blockchains to show exactly where funds went, who they touched and where they can be recovered. As a FINTRAC-registered Money Services Business we work to evidentiary standards: every hop, amount and timestamp is taken from the public ledger, cross-referenced against exchange attribution data and documented so that counsel, law enforcement and compliance teams can act on it.

  • End-to-end tracing of stolen, scammed or misdirected funds on Bitcoin, Ethereum, TRON, Solana and EVM chains.
  • Wallet clustering and counterparty attribution, including exchange deposit addresses and OTC cash-out agents.
  • Court-ready evidence packages with full chain-of-custody and reproducible methodology.
  • Exchange freeze requests and law-enforcement liaison drafted on your behalf.
  • Rapid preliminary report within 48 hours of engagement.
  • Mixer, bridge and cross-chain swap de-obfuscation.
LABZ CHAIN TRACE Case LZ-CFA-2026 · TRON · USDT STATUSTRACED A Client wallet B Test 10 USDT C 200,000 USDT D Cash-out agent EX Exchange EX Freeze request Hops: 4Clusters: 3Exchanges identified: 2 EVIDENCE PACK READY

What we can do with chain analysis

Below is a sample of the forensic capabilities delivered by our in-house analysts, combining open-source blockchain data with commercial attribution tooling.

Fund Tracing

Follow stolen or misdirected assets hop by hop across chains, bridges and swaps until they reach a point of recovery or a named counterparty.

Wallet Clustering

Group addresses under common control using heuristics, timing and behavioural analysis so a single actor cannot hide behind hundreds of wallets.

Exchange Attribution

Identify which centralised exchange or OTC desk received the funds, and prepare the freeze and disclosure requests that get accounts locked.

Evidence Packages

Every finding is documented with transaction hashes, timestamps and methodology, packaged for lawyers, police and regulators.

Incident Response

24-hour intake for live thefts, phishing drains and exchange compromises, with immediate triage and first-mover freeze requests.

Wallet Services

Decentralized finance

What we can do with wallets

The Labz specializes in cutting-edge wallet innovation, offering easy crypto wallet generation with just a social login or email. We combine the capabilities of traditional finance with digital assets, providing transparent peer-to-peer lending and borrowing services. Our approach eliminates complicated seed phrases and excessive transaction confirmations, ensuring a seamless and unrestricted experience for our clients.

  • Generate your crypto wallet with just a social login or email.
  • Mirroring traditional finance capabilities with digital assets.
  • Borrow or lend money peer-to-peer with full transparency.
  • No complicated seed phrases.
  • No extra clicks and transaction confirmations.
  • No limitation to centralized rules as we provide all options to clients.
What we can do with wallets

What we can do with wallets

Below are just a sample of some of the capabilities that are available and already in build by our trusted blockchain development team.

Automated Transactions

Intuitive Interface, and Gasless Solution: Streamline financial operations with automated transactions, navigate with our user-centric interface, and enjoy the innovative gasless solution for cost-efficient transfers.

Advanced Architecture

State-of-the-art wallet architecture that includes more features than any other wallet on the market and we constantly update with new features.

Biometric Authentication

Enhance transactional security with unique biometric identifiers such as fingerprints or facial scans.

Social Recovery

Maintain wallet accessibility with our innovative social recovery mechanism, utilizing trusted contacts.

White label solutions

Personalized user experiences

Plug-and-play Web3 products

The Labz specializes in offering seamless, user-friendly white label solutions, leveraging our expertise in Web3 technology for high-quality services with rapid turnaround times. Our range of plug-and-play products includes NFT marketplaces, token launchpads, diverse crypto projects, governance platforms, various DAOs, and NFT collections with unique reward mechanics.

  • NFT marketplaces
  • Token launchpads
  • Huge variety of crypto projects
  • Governance platforms and varying DAOs
  • Huge varying reward mechanic NFT Collections
White label solutions

Innovative tech

Igniting WEB3

Key Benefits

At Labz, we're at the forefront of digital innovation, specializing in pioneering Web3 technologies. Our commitment lies in creating decentralized solutions that empower businesses and individuals alike. With strategic partner project development and ahead-of-the-curve thinking, we address the dynamic needs of the digital landscape. Central to our mission is leveraging Web3 to return data control to consumers, offering them the opportunity to manage and monetize their own information, marking a new era of digital empowerment.

  • Agile development approach.
  • Strategic partner project development.
  • Ahead of the curve thinking for an ever changing digital landscape.
  • Another important goal of web3 is to give people back the power to manage their own data.
  • Web3 gives the opportunity back to the consumer to sell their own data back to companies.
Key Benefits

Key Benefits

The Labz is a trusted collaborator for Web2 projects seeking to bring their blockchain-based vision to life. Our expert team provides end-to-end support throughout the product development cycle, from ideation to strategic implementation of blockchain based solutions to empower existing successful web2 businesses with the wonders of blockchain.

Crypto Payment Gateways

We have numerous partners that are fully licenced in the relevant fields to provide projects their own white label crypto to fiat card solutions and payment gateways.

WaaS (Wallet as a Service)

With our custom wallet builds and our skills at integrating them or select parts of them into new or existing projects and ecosystems, you can pick and choose your features.

Custom Smart Contract

We have vast experience in custom contract creation and the vast options that are already available to bring interest and excitement to your project from your investors.

NFT Minting Contracts

With the latest updates now in the works we are perfectly positioned to give you access to the latest most sought after capabilities in NFT creation and special feature inclusion.

Design solutions

Bespoke graphics and CGI

Our design services

Our expert in-house team specializes in creating engaging experiences for Web3 companies, blending exceptional design with performance and usability. This includes a renowned "Full Stack" artist, notable for NFT art in the BSC space, and a UI/UX professional with experience at major brands like Harrods and Uber Eats, ensuring our products are not only visually striking but highly functional.

  • We have the best "Full Stack" artist, renowned for his NFT art in the BSC space.
  • Another UI/UX professional leads the site builds who is UK based and has worked with household names such as Harrods and Uber Eats.
Our design services

Our design services

Whatever you need designing, whether it's a logo, website, marketing material or mobile app, we can utilise our in-house designers to get it done to the best standard.

Social media

In a digital world the importance of well designed social media assets is key to success. We can design all you need to achieve this goal.

Logo/branding

The face of your brand. Your logo is an important part of your project. Whether it's a new project or an update to your existing brand.

Digital design

Design for all aspects of your business whether it's marketing material, pitch decks or online assets we can do it all.

UI/UX

We specialise in creating stunning web and mobile app UI & UX designed to be intuitive, user friendly and geared for success.

Decentralisation

Decentralised technology

What is decentralisation

At The Labz, we are deeply committed to the ethos of decentralization, valuing the power and freedom it brings to the people. Respecting privacy and the need for anonymity, we offer secure, bespoke solutions in line with the original spirit of Bitcoin and decentralization, without judgment. Whether it's true decentralization, free initial consultations, or providing complete intellectual property rights on original builds, we ensure that our services are legal, private, and tailored to empower our clients.

  • True decentralisation if required
  • Free consultation on any area of this we understand (upon initial product deposit)
  • We will build and provide all IP to the clients on projects that are original builds
What is decentralisation

What is decentralisation

Decentralisation sits at the core of many of our builds. These are the principles we design around.

Anonymity

For some who like to keep themselves and their lives and finances private this is a human right and is key to their reason for adoption of the DeFi space (decentralised finance).

Web3

Decentralisation is an important part of the Web3 sphere with DeFi being the largest most adopted use-case seen.

Wallets

Decentralisation with wallets is a specialty and passion of the Labz team with this at the core of many of our builds.

Blockchain

People will agree that the more nodes with varying widespread owners and global placement the more decentralised it is.

Consultancy

Independent Web3 advice

Why work with us

At Labz, we are at the forefront of digital innovation, specializing in integrating Web3 technologies into existing businesses. Our expert consulting team, with a strong background in Web2 and a growing impact in Web3, offers comprehensive services including full Web2 to Web3 blockchain integration, cutting-edge DeFi consultancy, and tailored Venture Labz packages to support funding rounds. We're dedicated to driving growth and elevating businesses to new heights with measurable and advanced blockchain solutions.

  • Full web2 to web3 blockchain integration consultancy
  • DeFi consultancy from industry leaders
  • Venture Labz packages to move through funding rounds
Why work with us

Why work with us

Our consultants bring measurable outcomes across planning, operations, revenue and regulation.

Success

Our team fuels your project by offering professional contributions in planning, managing and processes to provide tailor made solutions to help your business succeed.

Value

We offer an end to end value system to streamline effective business models and create effective business management plans.

Revenue

We are dedicated to helping businesses to optimise their operations, increase revenue and profitability and help navigate constantly shifting business dynamics.

Compliance

With specialised expertise in navigating the complex and dynamic industry compliance regarding relevant laws and regulations to ensure business progression.

Licensed in Canada. Built on compliance.

RegulatorFINTRAC

Registered Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada.

MSB RegistrationNo. M23325157

Registered status. Dealing in virtual currency, foreign exchange and money transfer activities.

CorporationAlberta No. 2025557675

The Labz Ltd., incorporated in Alberta, Canada in 2023. Registered office in Pincher Creek, Alberta.

ProgrammeKYC / AML / Travel Rule

Client identification, transaction monitoring, large virtual currency transaction reporting and suspicious transaction reporting.

Contact us

Ready to make waves?

Please fill in the contact form and we will get back to you. For live incidents involving stolen or frozen funds, email us directly and mark the subject URGENT.

We reply within one business day. Urgent incidents: email admin@the-labz.com directly.