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4.4
Pioneering Excellence in Legal Services, Forensics, Compliance, and Asset Recovery
Lionsgate Intelligence Network
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A leading forensic intelligence company combating AI-driven fraud, financial cybercrime, and digital asset laundering.
Blockchain service type
Asset recovery & investigations
Crypto recovery service
Wallet recovery
Crypto asset tracing
Scam / fraud investigation
Legal recovery support
Scam / fraud recovery
Exchange liaison / asset-freeze assistance
Listing updated
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Lionsgate Network is a blockchain forensic intelligence company focused on combating the new generation of financial cyber threats, where AI-driven deception, social engineering, digital assets, and organized financial crime converge into a rapidly evolving global threat landscape.
Registered on... Show more… Lionsgate Network is a blockchain forensic intelligence company focused on combating the new generation of financial cyber threats, where AI-driven deception, social engineering, digital assets, and organized financial crime converge into a rapidly evolving global threat landscape.
Registered on SAM.gov and aligned with the NATO NCAGE framework, the company operates at the intersection of blockchain intelligence, behavioral analysis, financial cybercrime investigations, and enforcement-oriented intelligence operations.
Founded by Bezalel Eithan Raviv, the company was established with the vision of building next-generation intelligence infrastructure capable of responding to the growing convergence between cybercrime, AI-powered manipulation, and financial warfare targeting civilians and institutions worldwide.
The company’s leadership and advisory ecosystem includes internationally recognized figures from cyber intelligence, financial crime enforcement, and national security sectors, including Donna Gregory, former FBI IC3 Unit Chief specializing in cybercrime and financial investigations, and Yigal Unna, one of Israel’s most prominent cybersecurity leaders and former Director General of the Israel National Cyber Directorate.
Unlike traditional cybersecurity firms that primarily defend systems and networks, Lionsgate focuses on the emerging reality that modern attackers increasingly target humans rather than infrastructure. The company investigates sophisticated fraud operations involving cryptocurrency scams, pig butchering schemes, AI-enabled impersonation attacks, wallet theft, laundering infrastructure, fake investment platforms, and cross-border cyber-enabled financial crime.
Lionsgate describes the current threat landscape as a new era of financial warfare, one powered not only by malicious code, but by psychological manipulation, AI-assisted social engineering, synthetic identities, and decentralized financial infrastructure.
Its intelligence capabilities combine:
Blockchain forensics
Cross-chain tracing
AI-assisted behavioral analysis
Wallet attribution
Laundering infrastructure mapping
Transaction flow intelligence
Digital threat pattern recognition
Enforcement-grade intelligence structuring
The company’s systems are designed to transform complex blockchain activity and fragmented digital evidence into actionable intelligence capable of supporting investigative, regulatory, legal, and law enforcement processes.
According to the company, one of the greatest misconceptions surrounding crypto-enabled crime is the belief that digital assets are inherently anonymous or impossible to trace. Lionsgate’s investigative model is built around the opposite assumption: blockchain ecosystems generate vast intelligence trails that, when analyzed correctly, can expose laundering patterns, transactional relationships, cash-out infrastructure, and hidden operational networks.
Lionsgate believes the world is entering a phase where cybercrime, financial manipulation, AI deception, organized crime, and economic warfare are becoming increasingly interconnected.
Its broader mission is not simply post-incident support, but the creation of next-generation intelligence infrastructure capable of helping institutions, investigators, businesses, and individuals navigate the emerging financial threat environment of the digital age.
Registered on... Show more… Lionsgate Network is a blockchain forensic intelligence company focused on combating the new generation of financial cyber threats, where AI-driven deception, social engineering, digital assets, and organized financial crime converge into a rapidly evolving global threat landscape.
Registered on SAM.gov and aligned with the NATO NCAGE framework, the company operates at the intersection of blockchain intelligence, behavioral analysis, financial cybercrime investigations, and enforcement-oriented intelligence operations.
Founded by Bezalel Eithan Raviv, the company was established with the vision of building next-generation intelligence infrastructure capable of responding to the growing convergence between cybercrime, AI-powered manipulation, and financial warfare targeting civilians and institutions worldwide.
The company’s leadership and advisory ecosystem includes internationally recognized figures from cyber intelligence, financial crime enforcement, and national security sectors, including Donna Gregory, former FBI IC3 Unit Chief specializing in cybercrime and financial investigations, and Yigal Unna, one of Israel’s most prominent cybersecurity leaders and former Director General of the Israel National Cyber Directorate.
Unlike traditional cybersecurity firms that primarily defend systems and networks, Lionsgate focuses on the emerging reality that modern attackers increasingly target humans rather than infrastructure. The company investigates sophisticated fraud operations involving cryptocurrency scams, pig butchering schemes, AI-enabled impersonation attacks, wallet theft, laundering infrastructure, fake investment platforms, and cross-border cyber-enabled financial crime.
Lionsgate describes the current threat landscape as a new era of financial warfare, one powered not only by malicious code, but by psychological manipulation, AI-assisted social engineering, synthetic identities, and decentralized financial infrastructure.
Its intelligence capabilities combine:
Blockchain forensics
Cross-chain tracing
AI-assisted behavioral analysis
Wallet attribution
Laundering infrastructure mapping
Transaction flow intelligence
Digital threat pattern recognition
Enforcement-grade intelligence structuring
The company’s systems are designed to transform complex blockchain activity and fragmented digital evidence into actionable intelligence capable of supporting investigative, regulatory, legal, and law enforcement processes.
According to the company, one of the greatest misconceptions surrounding crypto-enabled crime is the belief that digital assets are inherently anonymous or impossible to trace. Lionsgate’s investigative model is built around the opposite assumption: blockchain ecosystems generate vast intelligence trails that, when analyzed correctly, can expose laundering patterns, transactional relationships, cash-out infrastructure, and hidden operational networks.
Lionsgate believes the world is entering a phase where cybercrime, financial manipulation, AI deception, organized crime, and economic warfare are becoming increasingly interconnected.
Its broader mission is not simply post-incident support, but the creation of next-generation intelligence infrastructure capable of helping institutions, investigators, businesses, and individuals navigate the emerging financial threat environment of the digital age.
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Pioneering Excellence in Legal Services, Forensics, Compliance, and Asset Recovery
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2.9