Our Mission

Cryptocurrencies, as emerging financial tools, have many innovative and beneficial aspects. However, their decentralized nature, rapid transactions, and cross-border capabilities also make them a breeding ground for criminal misuse.

We are committed to providing professional blockchain investigations to individuals and businesses, translating technical records into readable reports, and using robust methodologies to make analyses suitable for the boardroom or the courtroom.

Chainvestigate collaborates with multiple law firms to provide clients with comprehensive legal advice and solutions.

Charlie Chen

Experience:
Secretary-General of the Taiwan Virtual Asset Anti-Money Laundering Association
Former Compliance Analyst at Binance

Professional certifications:
Certified Anti-Money Laundering Specialist (CAMS)
Certified Cryptoasset AFC Specialist (CCAS)
Chainalysis Reactor Certification (CRC)
Chainalysis KYT Certification (CKC)
Crystal Certified Crypto Research and Investigations Training Programme

Charlie Chen, founder of Chainvestigate and professional crypto tracing analyst, smilingCharlie Chen, founder of Chainvestigate and professional crypto tracing analyst, smiling

CEO & Co-Founder

Charlie Chen's CAMS AML Specialist CertificationCharlie Chen's CAMS AML Specialist Certification
Charlie Chen's ACAMS Certified Cryptoasset Anti-Financial Crime Specialist CertificationCharlie Chen's ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Certification
Charlie Chen's Chainalysis KYT Certification (CKC)Charlie Chen's Chainalysis KYT Certification (CKC)
Charlie Chen's Chainalysis Reactor Certification (CRC)Charlie Chen's Chainalysis Reactor Certification (CRC)
Charlie Chen's Crystal Certified Crypto Research and Investigations Training Programme CertificateCharlie Chen's Crystal Certified Crypto Research and Investigations Training Programme Certificate