₿ CRYPTO FORENSICS

Cryptocurrency Forensics &
Blockchain Investigation

Advanced blockchain analysis and cryptocurrency tracing services. We track stolen crypto across exchanges, wallets, and DeFi protocols to help recover your digital assets.

Our Crypto Forensics Services

🔍 Wallet Tracing & Attribution

Track cryptocurrency movements across multiple wallets and identify wallet owners through advanced blockchain analysis techniques.

🏦 Exchange Investigation

Coordinate with centralized and decentralized exchanges to freeze assets and gather evidence for recovery proceedings.

📊 Transaction Analysis

Detailed analysis of blockchain transactions to identify patterns, mixing services, and final destinations of stolen funds.

🔐 Smart Contract Auditing

Review smart contracts involved in scams or hacks to identify vulnerabilities and trace fund movements.

💼 Legal Evidence Preparation

Court-ready blockchain evidence packages for legal proceedings in UK, USA, Canada, Australia, and Europe.

🌐 Cross-Chain Tracing

Track assets across multiple blockchains including Bitcoin, Ethereum, BSC, Polygon, and other networks.

Crypto Investigation Process

1

Initial Assessment

Review transaction hashes, wallet addresses, and incident details to determine traceability.

2

Blockchain Analysis

Deploy advanced forensic tools to trace cryptocurrency movements across the blockchain.

3

Exchange Coordination

Work with exchanges to freeze assets and gather KYC information on suspects.

4

Recovery Action

Coordinate with law enforcement and legal teams to recover your cryptocurrency.