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.
What We Provide
Source-of-funds analysis and cross-chain tracing for every transaction. Know exactly who you're dealing with.
Enterprise-grade wallet systems with comprehensive transaction controls and continuous monitoring.
1,100+ digital assets and tokens held through licensed institutional partners with multi-layer security.
Every escrow condition and milestone is independently verified — nothing is assumed, everything is documented.
Funds released only upon verified settlement of all pre-agreed terms. Complete transaction records preserved.
Process
Buyer and seller establish binding conditions: purchase price, accepted assets, release milestones, and dispute procedures. All terms are documented before any funds move.
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.
Buyer deposits cryptocurrency into a segregated escrow wallet. Assets are held in institutional-grade custody with continuous monitoring and full auditability.
Sentinel independently verifies each milestone: title transfer, deed execution, delivery confirmation, or contractual performance. Each condition is documented and validated.
Once all conditions are verified, Sentinel authorizes release of funds to the seller. The complete transaction record — including forensic analysis — is preserved for compliance.
If disputes arise, Sentinel provides neutral forensic analysis based on pre-agreed terms. Funds remain protected until resolution. All documentation is court-ready.
Clients
Treasury transactions, vendor payments, and strategic acquisitions in digital assets.
Acquiring real estate, art, or high-value assets with cryptocurrency.
Settlement distributions, trust assets, and receivership proceedings.
Defensible source-of-funds verification and full audit trails.
Neutral, U.S.-based transaction management with full documentation.
Let's discuss how Sentinel Global can protect your next high-value digital asset transaction.
Get StartedSentinel 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.