Blockchain Forensic Analysis

Crypto Investigation
AML Consulting|Criminal Database

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Case Stories

Real cases, Real Solutions
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    “When I realized I had been scammed in a crypto investment, I was overwhelmed with fear and panic. I was fortunate to connect with attorney Max Lu, who patiently explained the situation and guided me on what to do, helping me regain clarity and stabilize my emotions. Through the professional on-chain analysis, I was able to understand the flow of funds and identify who could be held legally responsible. Attorney Lü’s written complaint clearly presented the facts and allowed me to pursue the case in a structured, professional manner. I am truly grateful to have had a competent team supporting me through this ordeal.”

    Taipei Ms. Chen
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    “Thank you to Chainvestigate for coordinating and providing key information to the investigation authorities. The clear report helped me understand how the scam likely occurred, and I am also grateful to the attorney for carefully reviewing my case and preparing the legal documents. I sincerely recommend their services to anyone who has been scammed. 2025/03/25”

    Tainan Mr. Chuang
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    “I am truly grateful for Chainvestigate’s help. When I first realized I had been scammed and was feeling panicked and helpless, they gave me the right guidance and helped me avoid falling victim to another scam. Their on-chain analysis also gave me the confidence to continue pursuing justice for myself.”

    Taipei Mr. Kuo
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    “After realizing I had been scammed, I felt completely helpless and terrified. I kept wondering what options were left and what kind of support I could still seek, because I didn’t want to give up on the savings I worked so hard for. Chainvestigate gave me direction, helping me understand where the funds went and what steps I could still take. I am truly grateful for their support.🙏”

    Taipei Ms. Chen
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Services

Provided by professionals
Crypto Investigation

On-chain analysis

We help clients consolidate all case materials, identify information with real investigative value, apply the right analytical methods for each blockchain and asset type, and deliver a professional on-chain analysis report.
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AML/Compliance Consultations

AML/Compliance Consultations

We offer AML and compliance consulting for VASPs, led by experts with experience in both Taiwanese and global crypto exchange compliance. Our services include regulatory guidance, solution recommendations and integration into your compliance processes, as well as training to reduce risk and strengthen trust with partners.
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Onchain Crime Database (Coming Soon)

Latest Crowdsourced data

Through years of blockchain analysis and casework, we have compiled and structured a large body of real virtual asset crime data into a professional database. This platform enables individuals to check whether a recipient address is suspicious before making a transfer, helps service providers react faster in AML/CFT and anti-fraud efforts, and supports law enforcement in fund tracing and investigations—strengthening overall risk detection and compliance efficiency.
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About

Our Mission
Our journey began withpeople close to us who were deceived by crypto scams — following every instruction, investing their savings, even mortgaging their homes, only to lose everything.
Our founder, formerly a compliance analyst at an international crypto exchange, saw firsthand how many blockchain analysis reports in the market were inconsistent and lacked proper standards, making it difficult for victims to obtain meaningful investigative support.

We built this team by combining real-world experience with specialized technical capability, committed to improving the efficiency and accuracy of virtual asset crime investigations. Our members have repeatedly assisted law enforcement in major cases and have been invited to deliver training for international organizations, investigative agencies, financial institutions, and universities. Our mission is simple: to use our expertise to help victims uncover the truth and regain their chance for justice.
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Our Team

experts in blockchain data analysis, AML and law
  • Consultant
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    Charlie Chen

    Formerly with Binance, the largest cryptocurrency exchange, Charlie specialized in financial crime compliance. He has delivered training on crypto fraud and on-chain analysis for the United Nations Office on Drugs and Crime (UNODC), the Taiwan High Prosecutors Office, the Ministry of Justice Investigation Bureau, and the Criminal Investigation Bureau.

  • Attorney
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    Max Lu

    Max specializes in virtual asset–related cases and has handled major litigation, including the Qianqiao Group crypto fraud and fundraising case. Combining extensive experience in criminal defense and commercial law, he provides legal brief drafting and litigation support, helping clients effectively navigate disputes and risks involving crypto fraud.

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Blogs

Latest news on crypto scams, hacks, and investigations
  • Expert Insights
    Cdeg A 6 Yx4x3onn5gtpwnpq
    2025-08-15

    Crypto Market Manipulation 101: Wash Trading, Spoofing, Pump & Dumps, Insider Trading, and Sybil Attacks.

    Read more
    Read More
  • Expert Insights
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    2025-08-01

    How Price Manipulation Attacks Undermine DeFi Protocols

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  • Expert Insights
    Lucid Realism A Futuristic Darktoned Digital Illustration Of A 0 M5knkbvae1igv03e
    2025-07-18

    Ransomware and Crypto: Inside the Mechanics, Motives, and Money Trails

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Partners

Leading legal firm and on-chain analytics solutions
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