Crypto investigation services
for professionals
Expert blockchain forensics for law enforcement, legal teams, and compliance professionals.
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What we do
Investigation Reports
Comprehensive documentation of investigative findings for prosecutorial evidence
Investigation Training
Specialized training programs for investigative teams using real case data and scenarios
Full Analysis of Funds
Track the origins and destinations of digital assets to map the complete flow of funds
We can help you with:
Transaction de-mixing
Decode complex transactions using advanced forensic techniques to reveal hidden patterns and irregularities across blockchains.
Asset tracking & recovery
Trace digital assets across platforms using sophisticated tools to locate stolen cryptocurrency and support recovery efforts.
Identity attribution
Connect blockchain addresses to real-world identities through investigative analysis, linking on-chain activity to verified individuals.
Risk evaluation services
Assess transaction and entity risk using comprehensive frameworks to identify exposure to illicit activity, sanctions, and compliance gaps.
Legal report & testimony
Court-ready investigation reports and credible expert testimony backed by forensic evidence to support legal proceedings.
Global investigation support
Leverage partnerships with Interpol, Europol, and VASPs to conduct cross-border investigations with international intelligence resources.
We provide law enforcement, legal teams, and compliance professionals with reliable, data-driven insights for informed decisions.
Build evidence for legal cases
We provide expert witness testimony and evidential statements for criminal and civil legal proceedings.
We provide expert witness testimony and evidential statements for criminal and civil legal proceedings.
Investigation case
Created by Investigative Steven on May 25, 2020
Entities (87816)
Link transactions to
real-world entities
Our investigators link pseudonymous blockchain transactions to real-world entities, identifying the organizations or individuals behind on-chain activity.
We deliver detailed reports with clear visuals illustrating transaction flows, showing how activities connect to the broader investigation.
Recover lost or stolen crypto assets
We support businesses, law enforcement, and legal teams by tracing and recovering stolen cryptocurrencies.
Our blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver actionable insights to support recovery efforts.