Blockchain Forensics

Cryptocurrency Fraud Investigations

When digital assets are stolen, the blockchain still holds the record. Our investigators turn that record into structured, reporting-ready evidence.

What we investigate

Unlicensed trading platforms that block withdrawals or demand release fees.

Long-cons that move victims onto fake platforms and sweep deposits on-chain.

Drainer signatures, phishing approvals, and seed-phrase theft.

Operators that vanish with client balances or liquidity.

Tracing where funds went and which services received them.

Linking addresses to exchanges and real-world off-ramps.

Intake & triage — we capture transaction hashes, addresses, receipts, and correspondence.
On-chain tracing — we follow deposits through intermediary wallets, bridges, and mixers.
Attribution — we identify exchange touchpoints and off-ramp services where funds surfaced.
Evidence package — you receive a forensic report with an address graph and a reporting-ready dossier.
Referral & recovery support — we help you escalate to exchanges, counsel, and law enforcement.

We do not guarantee recovery. What we guarantee is a rigorous, documented investigation and honest guidance about the realistic options in your case.

Speak with our team about your situation. We explain realistic options before any engagement begins.