About us
Independent blockchain analysis and compliance consulting.
MapleFundy provides structured analysis of publicly available blockchain transactions and digital-asset activity. We help clients organize relevant transaction information, understand observable asset movements and prepare documented findings that may be shared with their own legal advisers, compliance professionals, insurers, exchanges or public authorities.
What we do
- Review engagement information and confirm the client's authority to request the work.
- Examine relevant public blockchain transactions.
- Map observable transaction paths.
- Document transaction hashes, addresses, timestamps and analytical observations.
- Explain important technical and evidentiary limitations.
- Prepare structured reports for further review.
How we work
Evidence before conclusions
We distinguish observable blockchain records from analytical assessments and clearly identify limitations.
No recovery promises
We do not guarantee identification, freezing, seizure or recovery of digital assets.
Independent service
We are not a law-enforcement agency, court, bank, cryptocurrency exchange or government regulator.
Clear scope and fees
Before paid work begins, clients receive a written description of the scope, fees, deliverables and material limitations.
Where we are
[REGISTERED LEGAL NAME], [CANADIAN OFFICE ADDRESS], [PROVINCE], Canada. Corporation number: [NUMBER, IF APPLICABLE]. info@maplefundy.ca. [CANADIAN TELEPHONE NUMBER].
How we describe our services
MapleFundy provides research, blockchain analysis and compliance consulting. We are not a law firm, financial institution, cryptocurrency exchange or investment adviser. We do not guarantee identification, freezing, seizure or recovery of digital assets. Any decision by an exchange, financial institution, law-enforcement agency or court is made independently by that organization.