Sentinel Global
Sentinel Global

Digital Currency Escrow & Verification

 Sentinel Global combines forensic-grade verification with institutional escrow infrastructure to protect all parties in high-value digital asset transactions. We verify what others assume, tracing the origin, legitimacy, and risk profile of every asset before funds change hands. 

SECURE CRYPTO ESCROW FOR HIGH-VALUE TRANSACTIONS

Counterparty Verification

 Source-of-funds analysis and cross-chain tracing for every transaction. Know exactly who you're dealing with. 

Institutional Infrastructure

 Enterprise-grade wallet systems with comprehensive transaction controls and continuous monitoring. 

Secure Custody

 1,100+ digital assets and tokens held through licensed institutional partners with multi-layer security. 

Independent Verification

 Every escrow condition and milestone is independently verified—nothing is assumed, everything is documented. 

Conditional Release

 Funds released only upon verified settlement of all pre-agreed terms. Complete transaction records preserved. 

How It Works

Define Escrow Terms

 Buyer and seller establish binding conditions: purchase price, accepted assets, release milestones, and dispute procedures. All terms are documented before any funds move. 

Counterparty Verification

 Sentinel conducts forensic due diligence on both parties—wallet history, source-of-funds analysis, cross-chain tracing, and sanctions screening. Issues are flagged before deposit. 

Secure Deposit

 Buyer deposits cryptocurrency into a segregated escrow wallet. Assets are held in institutional-grade custody with continuous monitoring and full auditability. 

Condition Verification

 Sentinel independently verifies each milestone: title transfer, deed execution, delivery confirmation, or contractual performance. Each condition is documented and validated. 

Conditional Release

 Once all conditions are verified, Sentinel authorizes release of funds to the seller. The complete transaction record—including forensic analysis—is preserved for compliance. 

Dispute Support

 If disputes arise, Sentinel provides neutral forensic analysis based on pre-agreed terms. Funds remain protected until resolution. All documentation is court-ready. 

WHO WE SERVE

Enterprises

Investors & Family Offices

Investors & Family Offices

 Treasury transactions, vendor payments, and strategic acquisitions in digital assets 

Investors & Family Offices

Investors & Family Offices

Investors & Family Offices

 Acquiring real estate, art, or high-value assets with cryptocurrency 

Law Firms & Fiduciaries

Investors & Family Offices

Law Firms & Fiduciaries

 Settlement distributions, trust assets, and receivership proceedings 

Compliance Teams

Investors & Family Offices

Law Firms & Fiduciaries

Defensible source-of-funds verification and audit trails

International Counterparties Neutral, U.S.-based transaction management with full documentation

Transact with Confidence?

 Let's discuss how Sentinel Global can protect your next high-value digital asset transaction. 

GET STARTED

Important Disclosure

Sentinel Global provides forensic intelligence, transaction verification, and escrow coordination services. Custody of digital assets during the escrow period is maintained by licensed, regulated custodians operating under applicable federal and state money transmission laws.


Sentinel Global does not provide legal, tax, investment, or financial advice. All escrow services are governed by predefined contractual terms agreed upon by transacting parties prior to fund deposit.


Digital assets are subject to market volatility, regulatory considerations, and jurisdictional requirements. Sentinel Global does not guarantee transaction outcomes, asset valuations, or regulatory treatment in any jurisdiction.


Escrow services may be subject to enhanced due diligence, compliance review, or asset eligibility restrictions based on transaction size, asset type, counterparty risk, and applicable laws.


Use of Sentinel Global's services constitutes acceptance of our Terms of Service, Escrow Agreement, and Privacy Policy.

 Sentinel Global and Sentinel Global Receivership Services, LLC are separate legal entities. Sentinel Global provides forensic and verification intelligence, and evidentiary support for Capital, Legal, and High-Risk Decisions Where Failure Is Not an Option. Sentinel Global Receivership Services, LLC serves as a court-appointed receiver or fiduciary only when expressly authorized by judicial order, subject to applicable bonding and court oversight.  

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