Pangolin Intelligence Pte. Ltd. is a Singapore-based management consultancy providing on-chain investigations, forensic analysis, cyber threat intelligence, training and advisory services. We work with digital asset, financial services, and security organisations on tracing illicit flows, profiling threat actors, attributing wallets/entities, and producing clear reporting.
Technical tracing, attribution and analysis for incidents, disputes and compliance matters.
Actor-focused intelligence using on-chain and OSINT.
Practical enablement for teams that need repeatable investigative capability and risk clarity.
Singapore HQ serving clients globally. We work with financial services and digital asset organisations, as well as law firms and incident response teams, on sensitive, time-critical matters.
We prioritize auditability: transparent assumptions, reproducible analysis, and reporting structured for internal governance, counsel review and external compliance needs.
We do not operate a cryptocurrency exchange or trading platform, provide custody or manage client assets, issue tokens/NFTs, operate DeFi protocols, or provide remittance/payment services. We also do not perform licensable cybersecurity services such as penetration testing or managed SOC monitoring. All services are technical, analytical and advisory in nature, focused on blockchain data analysis, threat intelligence and incident support.
Pangolin Intelligence Pte. Ltd.
UEN 202551205W
Registered Office: 160 Robinson Road #14-04, Singapore 068914
Email: hello@pangolinintelligence.com
Billing: billing@pangolinintelligence.com
