Blockchain & Crypto Investigations
Our in-house team of skilled and experienced investigators—including former law enforcement professionals—specializes in complex blockchain and digital asset investigations. We provide thorough forensic analysis and deliver detailed, comprehensive reports to help clients prove their claims and recover lost or stolen assets.
Trusted By Clients Across The Globe
We work alongside individuals, institutions, and agencies to trace and recover stolen or fraudulently obtained digital assets through legitimate legal channels.
We Offer A Range Of Investigative Services Designed To Uncover, Trace, And Recover Digital Assets.
No deep technical background required — we build from fundamentals to advanced.
Tracing the movement of digital assets across blockchain networks to uncover the flow of funds, identifying parties involved, and gathering evidence for legal, financial, or recovery purposes.
Forensic reports with tracing of the flow of digital assets identifying the likely recipients or final destinations of funds involved in suspicious or illegal activity. Such reports help investigators pinpoint where the assets have moved, providing key insights for asset recovery, legal action, or further investigation.
Reports tracking the origin of funds involved in specific transactions or addresses. They identify where the assets came from, whether from legitimate sources or illicit activities, and help assess the risk or legality of the funds. Such reports are crucial for understanding the history of transactions, identifying suspicious patterns.
Real-time monitoring of digital asset wallets, providing proactive insights and working with law enforcement to freeze assets at critical moments to maximize recovery chances.
Our experts provide testimony in legal proceedings, explaining the complexities of blockchain data and tracing methodologies in a clear, accessible manner.
Gathering and analyzing publicly available information and digital footprints, to identify and link individuals or entities involved in digital asset theft or fraud.
Read our specialists’ input:
How 1.5 million USDC was recovered in under two weeks: legal strategies, 'nuclear' options and the power of peer-to-peer settlement.
Advanced Methodologies for the Most Complex Cases
Depending on the specifics of the case and the goal of the investigation, our experts use multiple different blockchain analytics tools to trace the stolen digital assets. For more complex tracing, we utilize the following advanced techniques and methodologies to solve even most complicated cases.
We track cross-chain bridge transactions to identify fund transfers across different blockchain networks, continuing the trace where others may stop.
We correlate deposits and withdrawals on crypto exchanges and services to trace funds without needing information requests, speeding up the investigative process.
Our team unravels complex transactions involving privacy-enhancing tools, isolating and tracing fund flows that would otherwise remain hidden.
We analyze custom smart contracts used in fraudulent schemes or illicit activities to understand every step of fund movement.
We apply advanced techniques, such as data scraping and clustering, to identify and attribute wallets, distinguishing between services, platforms, and entities with high accuracy.
By combining blockchain data with publicly available information, we enhance the accuracy and reliability of our investigations, providing solid evidence to support your case.
Comprehensive Recovery Strategy
Drawing on years of experience in helping victims recover lost or stolen digital assets, we offer recovery strategies tailored to the specifics and goals of each case. We develop robust legal strategies, coordinate the recovery efforts and work closely with law enforcement, legal teams, and virtual asset service providers across multiple jurisdictions. Our goal is to reclaim stolen assets and support efforts to bring perpetrators to justice.
Coordinated recovery efforts across multiple legal systems and jurisdictions worldwide.
Robust legal strategies developed alongside your legal team.
Thorough forensic reports admissible in court proceedings.
Direct collaboration with law enforcement and virtual asset service providers to freeze and recover assets.
Trainings and Workshops
Our experts regularly conduct trainings and workshops about blockchain investigations, digital asset recovery and loss prevention.