Blockchain Forensics

Investigations and insights for the decentralized world.

Digital Assets Tracking and Investigations

Acquiring insight into digital asset transactions.

Digital assets and blockchain technology have changed the financial and technology landscapes, but they also open up new avenues for fraud, theft, and scams. Crypto transactions can be opaque, facilitating fraudulent activity and crimes.

Crypto tracking and investigations are critical components in ensuring the integrity and legality of digital financial transactions, but they are inherently complicated. The decentralized and frequently anonymous nature of blockchain transactions can make tracing the flow of funds difficult. While the blockchain ledger's transparency enables the public recording of all transactions, connecting these transactions to real-world identities necessitates the use of specific tools, knowledge, and approaches.

Understanding the nuances of various blockchain protocols, handling mixed and anonymous transactions, and unraveling complex transaction chains that may span many cryptocurrencies and exchanges are all part of crypto tracing. Investigations must also examine jurisdictional issues, as crypto transactions frequently cross international borders, resulting in legal and regulatory complexity. Despite these obstacles, crypto tracing and investigation are critical in preventing fraud, money laundering, and other illegal acts.

Our services

In order to give you the best chance of recovering your stolen digital assets, we can locate and retrieve them, uncover and report on investment fraud and embezzlement, identify cybercriminals, uncover and report on-chain criminal activity, and collaborate with law enforcement and exchange partners.

Transaction tracing

We use cutting-edge blockchain analysis tools to track digital asset transactions to find out the full scope of illegal activities and give you useful information about your case. The most cutting-edge blockchain intelligence and forensics research tools in the business today power our investigations. We have established partnerships with industry-leading organizations and groups that greatly add to our capabilities when it comes to tracing transactions and identifying all parties.

Identity reveal

An increase in the number of opportunities for investment and use cases has been brought about as a result of the growing popularity of digital currencies, Web3, DeFi, CBDC, and NFTs. Embezzlement scams, frauds, and fraudulent initial coin offerings are also becoming more widespread as a result of the growing usage of digital assets. We have the skills and capability to track sophisticated crypto trails in order to expose and identify phony online identities and fraudsters who use aliases in order to reveal suspected instances of embezzlement and investment fraud.

Due diligence

Due diligence is crucial for assessing the risks and compliance associated with digital currencies-related activities, whether it’s a business partnership, investment opportunity, competitive intelligence, or regulatory inquiry. It provides a detailed understanding of the parties involved, the nature of the transactions, the source of funds, and adherence to legal and regulatory requirements. In an environment where transparency, legality, and trust are paramount, crypto investigations for due diligence act as a safeguard, ensuring that engagements with digital assets are conducted in a safe and trusted way.

Digital assets recovery

Blockchain transactions decentralized and pseudonymous character adds to the challenge of digital asset recovery. Tracing missing or stolen assets across several nodes and exchanges can be difficult. The process may entail complex forensic investigation, legal issues, and collaboration with different entities, such as exchanges, law enforcement agencies, and regulatory authorities.

We can locate and retrieve your stolen digital assets, uncover and report on investment fraud and embezzlement, identify cybercriminals, and work with law enforcement, exchange partners, law firms, and legal representatives to determine the best course of action to maximize your chances of recovering them.

  • Clear and actionable intelligence reports
    We conclude each investigation with a comprehensive fraud report that includes all findings, evidence of illicit activity, and recommendations for future action.
  • Completely and entirely transparent procedure
    We offer complete transparency regarding our pricing model, investigation findings, available options, and all case information. Total openness and fairness.
  • Guidance and support
    Our forensic team will walk you through every step, from gathering the first pieces of proof to reaching a final decision. They will make sure you know what your options are and what to do next.
  • Commitment
    Our forensics team brings not just technical expertise but also a commitment to address any case particularities, always trying to achieve a successful investigation and the best outcome possible. We listen, we care, and we're committed to helping you find answers.

We've leveraged our internal compliance checking tools to promote our blockchain forensics, due diligence, and profiling solution.

Monitor, collect, analyze, locate, and report: these are the leading principles behind blockchain analysis, that help investigate and analyze criminal activities on the blockchain. We apply advanced analytical tools and techniques to trace, analyze, and identify illicit transactions, suspicious behaviors, and individuals involved in criminal activities.

Get in touch

Forensics process

How the forensics service works.

  • Get in touch with our team via email or through our forensics incident request form
  • Our forensics team analyzes the information you provided, profiles the case complexity, and reaches back at you with a timeline for the preliminary and final report, together with the associated cost
  • Upon your acceptance of the investigation terms, we'll immediately start investigating
  • Once the investigation has been started, we'll keep you informed in plain language, making complex technical findings accessible and actionable—no jargon, no confusion—just clear insights you can understand
  • Upon conclusion, we'll provide you with a detailed final report on our findings and suggested next steps and course of action