Welcome to Queens of Capital Risk Intelligence


In today's digital asset world, success belongs to those who act with clarity, caution, and confidence.
At Queens of Capital, Pax provides independent due diligence, risk analysis, and investigation services for investors, OTC desks, and crypto firms worldwide.
Whether you're vetting a new project, tracing transaction flows, or safeguarding a high-value transfer, Pax delivers discreet, precision-driven insights to protect your interests.

 

  • Quick Project Vetting — Before you connect your wallet, invest your funds, or share it with friends, let us review it first

  • Wallet Health Checks — Trace wallet histories, detect hidden risks

  • Counterparty Snapshots — Verify project teams, brokers, or exchanges

  • Project Due Diligence — In-depth analysis of crypto offerings and partnerships

  • Asset Recovery Support — Guidance if funds are lost or at risk

  • Sanctions Screening — Ensure clean counterparties and transactions

 
 

  • Enhanced Counterparty Due Diligence (EDD)

  • Wallet Cluster Mapping and Forensics

  • Pre-Transaction Screening

  • Ongoing Compliance Advisory Retainers

  • Risk Audits of Operational and Client Onboarding Procedures

Custom engagements are available based on complexity and jurisdiction.

 
 

Why Work With Us?

Independent & Unbiased
We’re not tied to any platform, exchange, or project. No hidden interests — just clear, honest analysis.

Global Perspective
We’ve supported clients across North America, LATAM, Europe, Oceania, and Asia — bringing insight from every corner of the crypto world.

Institutional-Grade Intelligence
We use the same professional tools trusted by top analysts — from on-chain forensics to sanctions screening and advanced open-source intelligence.

Strict Confidentiality
Every enquiry is handled with discretion. Your privacy and trust are non-negotiable.

 
 
 
 
trezor and tokens

How it Works

1. Free Discovery Call
We start with a no-obligation chat to understand your needs and define the scope — so you only commit when it makes sense.

2. Deep-Dive Analysis
Once we’re aligned, we investigate thoroughly — vetting sources, tracing wallets, and verifying claims across trusted intelligence platforms.

3. Clear, Actionable Insights
You’ll receive a concise, jargon-free report with key findings, red flags (if any), and practical recommendations for your next move if given the green light.

4. Optional Ongoing Support
Need a second opinion later? We offer continued guidance, risk monitoring, or follow-up reviews, as needed, on your terms.

 

Ready to Proceed?