Polygraph testing in the cryptocurrency sector in Spain

Security checks for crypto assets starting from €400. Access the services of professional polygraph examiners in Spain. High accuracy (98%), experienced experts and strict confidentiality. We can help you protect your digital assets and verify the reliability of your staff.

Lie detector testing in the crypto industry in Spain.

It is important to note that allegations of digital asset theft pose a serious financial risk that can undermine decentralised projects and erode investor confidence. When transaction logs and smart contract audits are insufficient, lie detector tests and establishing the truth regarding key access become the only scientifically sound way to obtain an honest answer.

We provide professional polygraph services throughout Spain (from Madrid to the Canary Islands).

Confidential

We are signing a non-disclosure agreement regarding the audit results and assume full legal responsibility toward you

Objectivity

We use high-precision professional equipment, which minimizes the likelihood of errors

Accuracy

High verification accuracy rates will help you draw the right conclusions

Who needs a polygraph test in the crypto industry in Spain, and why?

Critical risks in cryptocurrency projects

First and foremost, the key issues that most frequently arise in cryptocurrency projects (between the team, founders or investors) and which can lead to financial risks, a loss of trust or the collapse of the project.

Access to private keys / seed

Have you copied the company’s private keys to external devices?

Have you disclosed the seed phrases for corporate wallets to third parties?

Have you taken covert photographs or recordings of mnemonic phrases without permission?

Fake hacks and phishing

Did you stage a hacker attack to cover up your own theft?

Were you involved in organising phishing campaigns targeting the project’s customer database?

Did you collude with ‘external’ hackers to divide up the stolen assets?

AML and money laundering

Have you used the company’s accounts to ‘launder’ or ‘clean’ dirty money?

Are you concealing links to crypto platforms subject to international sanctions?

Have you received covert payments in cryptocurrency for sabotaging the project?

Social engineering

Have you ever blackmailed colleagues in order to gain access to master nodes?

Have you ever exploited management’s trust to bypass multi-signature (Multi-sig) requirements?

Have you ever disclosed passwords for administrative panels to unauthorised persons?

Insider trading

Have you used information about new token listings for personal gain?

Have you leaked details of upcoming large-scale transactions (whale trades) to competitors?

Have you carried out trading on the exchange using non-public project data?

The history of the crypto sector

Have you previously been involved in ‘scam projects’ or exit scams operating under different names?

Have you concealed the fact that your accounts on major exchanges have been suspended for violations?

Have you used other people’s identities (KYC drops) to register on platforms?

Sabotage of smart contracts

Have you deliberately introduced vulnerabilities (‘backdoors’) into the project’s source code?

Are you aware of any hidden bugs in the code that you have not disclosed to management?

Have you attempted to remotely compromise the platform’s security system?

Hidden assets and liabilities

Do you have significant debts from margin trading that might drive you to theft?

Are you hiding personal wallets into which funds from the project’s balance have been transferred?

Have you colluded to manipulate the price of your own token?

What can be revealed by a polygraph test in the cryptocurrency sector?

Furthermore, polygraph testing in the crypto industry helps to elicit honest answers to the most sensitive questions, which often undermine trust. You will be able to find out:

Cold storage safety

This ensures that no employee has a hidden copy of the access keys to the core capital.

Code and development quality

Ensures that developers have not intentionally left any vulnerabilities in the project’s architecture.

Investigating investors’ suspicions

It helps founders demonstrate their integrity to the community and investors in the event of suspicious wallet activity.

Protection against industrial espionage

Identifies employees working for competing blockchain ecosystems.

Don’t put off telling the truth until tomorrow.

Trust
starts with honesty

Order a printing inspection today and get clear answers to your questions.

Book now

Polygraph testing prices for crypto companies in Spain

First and foremost, are you looking for a way to secure your protocol and subject key developers to polygraph testing? Our company provides lie detector services, ensuring security in the Web3 world.

All the rates listed below apply to tests carried out at our head office in Madrid (Spain).

Initial consultation with a polygraph examiner

Professional consultation before a lie detector test. We’ll help you draft questions, assess the risks, and prepare you for the test. Confidential.

-0-€

Submission of an opinion

The outcome of any psychophysiological examination is an official written report by a polygraph expert. This document contains scientifically substantiated conclusions regarding the accuracy of the information provided by the examinee.

-0-€

A trip to another city

Although our main office is located in Madrid, we understand that clients are not always able to travel to the capital. Our team provides on-site polygraph testing in any city in Spain (Barcelona, Valencia, Seville, Malaga, etc.) with local offices in each city, guaranteeing the same level of accuracy, professionalism, and confidentiality. The cost of services on the islands (Canary Islands or Balearic Islands) is determined on a case-by-case basis.

100€

Polygraph testing in the cryptocurrency sector

In the blockchain and cryptocurrency industry, the human factor remains the weakest link. Loss of access to wallets, leakage of seed phrases, or insider trading can lead to the instant loss of millions of euros. A polygraph in the crypto sphere is a top-tier security tool for verifying the loyalty of those who have access to the “key to the lock.”

400€

Prepayment Terms

For individuals

An appointment for an inspection is scheduled after a 30% deposit has been paid

For corporate clients

For services provided without a contract (one-time appointments), a 30% deposit is required to reserve a date.

On-site inspections

The amount of the advance payment for a technician’s on-site visit is calculated on a case-by-case basis, depending on logistics and the distance to the site.

Important

The amount paid serves as a deposit to secure the polygraph examiner’s time and is non-refundable in the event of cancellation.

Quick Answers

Here are the 12 most frequently asked questions (FAQ)

How long does it last?

About 90–120 minutes.

Does it hurt?

No, it is completely painless.

What should I wear?

Comfortable clothing.

Can I drink coffee before?

Yes, in moderate amounts.

Presence of 3rd parties?

They can wait outside.

Can it be done at home?

Yes, provided standards are met.

Results immediately?

Verbally — sometimes; report within 24h.

Is it confidential?

Completely. For the client only.

Can it be canceled?

Yes, but the deposit is non-refundable.

Are there discounts?

Yes, for couples or groups.

Does it work when nervous?

Yes, lies [physiological responses] differ.

Can it be retaken?

Yes, if the result is unclear.

Interesting articles

What’s more, in this section you’ll find useful resources on polygraph testing, cryptographic security and asset protection.