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The Story Behind
Lionsgate Intelligence

Born out of the necessity for absolute transparency in a decentralized world, Lionsgate Intelligence Network merges military-grade signals intelligence methodology with cutting-edge blockchain forensics to bring accountability to the crypto economy.

NEMESIS Wallet Categorization Engine

1️⃣ CORE ENTITY CATEGORIES (LEVEL-1)

1. Exchange

Centralized & Semi-Centralized Trading Venues

  • Centralized Exchange (CEX)
  • Regional Exchange
  • Regulated Exchange
  • Unregulated Exchange
  • Hybrid Exchange
  • Fiat On/Off-Ramp
  • OTC Desk
  • Brokerage Exchange
  • Custodial Exchange
  • Exchange Wallets (Hot, Cold, Deposit, Withdrawal, Fee, Treasury, Internal)

2. Custodian

Asset Safekeeping & Institutional Custody

  • Institutional Custodian
  • Qualified Custodian
  • Regulated Custodian
  • Bank Custodian
  • Trust Custodian
  • Exchange Custodian
  • Third-Party Custody Provider
  • MPC Custodian
  • Custodial Smart Contract
  • Cold Storage Vault
  • Multi-Sig Custody Wallet

3. DeFi Protocol

Decentralized Finance Infrastructure

  • DEX (Decentralized Exchange)
  • Lending Protocol
  • Yield Aggregator
  • Derivatives Protocol
  • Options/Futures Platform
  • Liquid Staking Protocol
  • Algorithmic Stablecoin Protocol
  • CDP (Collateralized Debt Position) Platform
  • Yield Farming Protocol
  • Insurance Protocol
  • Asset Management Protocol

4. Smart Contract

Automated Code Execution

  • Token Contract (ERC-20, ERC-721, etc.)
  • Governance Contract
  • Treasury Contract
  • Proxy Contract
  • Implementation Contract
  • Factory Contract
  • Router Contract
  • Staking Contract
  • Vesting Contract
  • Escrow Contract
  • Multi-Sig Contract

5. MEV & Trading Bot

Automated Trading Operations

  • Arbitrage Bot
  • Sandwich Bot
  • Liquidator Bot
  • Front-Running Bot
  • Sniper Bot
  • Market Maker Bot
  • High-Frequency Trading (HFT) Bot
  • MEV Searcher
  • Flash Loan Arbitrageur
  • Stat-Arb Bot

6. Mining & Staking

Network Consensus Operators

  • Mining Pool
  • Solo Miner
  • Staking Pool
  • Validator Node
  • Delegator
  • Liquid Staking Provider
  • Cloud Mining Provider
  • Hashrate Marketplace
  • Mining Farm
  • Masternode Operator

7. Bridge & Cross-Chain

Interoperability Infrastructure

  • Cross-Chain Bridge
  • Token Wrapped Bridge
  • Liquidity Network
  • Message Passing Protocol
  • Atomic Swap Protocol
  • Layer 2 Gateway
  • Sidechain Bridge
  • Any-to-Any Bridge
  • Decentralized Bridge
  • Centralized Bridge

8. Mixer & Privacy

Anonymization Services

  • Coin Mixer
  • Privacy Coin Protocol
  • Zero-Knowledge Protocol
  • Ring Signature Protocol
  • Stealth Address Provider
  • CoinJoin Provider
  • Tumbler
  • Anonymous DEX
  • Privacy Wallet
  • Off-Chain Privacy Protocol

9. Exploiter & Malicious

Threat Actors & Attackers

  • Smart Contract Exploiter
  • Flash Loan Attacker
  • Reentrancy Attacker
  • Rug Puller
  • Phishing Attacker
  • Malware Operator
  • Ransomware Operator
  • Sybil Attacker
  • Governance Attacker
  • DDoS Attacker
  • Insider Threat

10. Illicit & Dark Web

Darknet Markets, Child Exploitation, Terrorist Financing, Sanctions Evasion, Illegal Gambling

11. OTC & Broker

OTC Desk, Prime Broker, Crypto ATM, P2P Merchant, Liquidity Provider

12. Institutional & Fund

Hedge Fund, Venture Capital, Family Office, Market Maker, Proprietary Trader

13. Payment Processor

Crypto Payment Gateway, Merchant Services, Payroll Provider, Remittance Service

14. Treasury & Foundation

DAO Treasury, Project Foundation, Corporate Treasury, Grant Program

15. NFT & Gaming

NFT Marketplace, GameFi Protocol, Metaverse Platform, NFT Collection

16. Unhosted Wallet

Externally Owned Account (EOA), Hardware Wallet, Software Wallet

17. Scammer & Phishing

Fake ICO/Airdrop, Ponzi Scheme, Investment Scam, Romance Scam

18. Hack / Drainer

Exchange Hacker, Bridge Hacker, Wallet Drainer Service, SIM Swapper

19. Sanctioned Entity

OFAC Specially Designated National, EU Sanctioned Entity, UN Sanctioned Entity

20. Service Provider

Oracle Network, Relayer Network, Indexing Service, Node Provider, RPC Provider

Meet the Team Behind Lionsgate Intelligence Network

A coalition of national cybersecurity directors, IDF Unit 8200 veterans, and federal law enforcement leaders.

Bezalel Eithan Raviv

Founder & CEO

A veteran of IDF Unit 8200, Israel's elite signals intelligence unit, Bezalel brings military-grade intelligence methodology to blockchain forensics. He has been featured on Fox Business, CNN, Fortune, and Page Six, and is the public face of Lionsgate Intelligence Network's mission to bring accountability to the crypto economy.

Rey Villanueva

Head of U.S. Task Force

Leads Lionsgate Intelligence Network's intelligence analysis division, directing the forensic methodology applied across thousands of active cases.

Donna Gregory

Head of U.S. Task Force

Former leader of the FBI's Internet Crime Complaint Center (IC3), Donna brings unparalleled law enforcement relationships and institutional knowledge to Lionsgate Intelligence Network's American operations, serving as a direct bridge between victims and federal recovery channels.

Yigal Unna

Advisory Board Member

Former Director of the Israel National Cyber Directorate, bringing top-tier national cybersecurity leadership and strategic intelligence expertise to Lionsgate Intelligence Network's advisory function.

Liron Azrad

Head of Business Development

Drives Lionsgate Intelligence Network's global partnerships, client growth, and strategic market expansion, connecting the firm's forensic capabilities with the institutions, law firms, and agencies that need them most.

David Omri Shabi

VP of Operations

Oversees Lionsgate Intelligence Network's operational infrastructure, case management, and global coordination, ensuring every investigation is executed with precision and discretion.