Crypto investigation

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Our crypto investigation service is purpose-built for cases involving scams, hacking incidents, money laundering, and other crypto-related crimes. Using digital forensics and advanced blockchain-tracing techniques, we provide:
  • Case Data Consolidation: We help clients compile all transaction records, loss details, and evidence to establish a complete investigative foundation.
  • Specialized On-Chain Analysis: We apply multi-layered analytical methods tailored to each blockchain and asset type, tracing fund movements and identifying suspicious wallets.
  • Investigation-Ready Insights: We highlight transactions and addresses with legal or investigative significance, reducing the time required for law enforcement or judicial evidence collection.
  • Professional Evidence Reports: We deliver investigation-grade fund flow analysis reports that support police reports, criminal complaints, civil claims, and court proceedings.
  • Asset recovery support: We monitor actionable addresses—those that can be reported, frozen, or pursued—to increase the feasibility of recovering lost assets.
Our mission is totransform complex blockchain data into clear, reliable evidenceso clients can pursueasset recoverywith confidence.