We havetraced cryptocurrencies in hundreds of cybercrime cases.
What We Do
Forensic analysis of blockchain
We analyze blockchain transactions
We shed light on blockchain transactions through the expertise of our seasoned investigators. Using advanced forensic tools, we meticulously analyze and visualize the movement of funds across Bitcoin, Ethereum, and other blockchains. This process yields actionable insights crucial for recovering funds, prosecuting criminals, and supporting litigation efforts.
Asset Retrieval
We help to retrieval digital assets
We specialize in digital asset recovery, tracking and monitoring stolen funds. Using our extensive capabilities, we identify and blacklist addresses to prevent the trafficking of criminal proceeds and freeze them. Internationally, we facilitate cooperation between victims, digital asset providers and law enforcement to ensure a smooth recovery process.
Expert testimony
We assist in legal cases
We provide our expert services related to fraud recovery. Our team provides support by providing expert advice. We provide expert testimony to help understand the complexities of blockchain technology and cryptocurrency transactions, facilitating the recovery of fraudulently stolen assets for our clients.
How We Work
Bespoke Services
Tailored strategies based on a thorough evaluation of each unique case.
Client Focus
Precision in execution to meet specific client requirements and circumstances.
Adaptable Methods
A toolbox to match the complexity and scale of each situation.
Proportionality
Flexible approaches designed to manage costs while maximizing results.
Our Global Reach
Our team works with clients around the world, which is the cornerstone of our exceptional investigative capabilities. We utilize diverse expertise to obtain critical insights regardless of client location. Tracing illicit transactions and recovering assets, our team collaborates seamlessly to provide the highest standard of service, ensuring a fast and efficient response no matter where the incident occurs.
Our Team
Our team brings together experienced professionals with academic, legal, analytical and crypto-industry experience. With experience dating back to the early days of cryptocurrency forensics, our experts are adept at navigating the complexities of cryptocurrency crimes. Whether conducting forensic investigations or providing expert testimony, our team's rich and varied experience allows us to confidently and accurately take on the most complex cases and help our clients.
Contact Us
Our typical response time is 24 hours or faster during working hours.
We treat all provided information as strictly confidential.
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