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Blockchain and
Cryptocurrency

Investigations

Bringing clarity to complex
cryptocurrency activity

Our Services

Blockchain Forensics
& Investigations

We conduct targeted blockchain investigations into fraud, theft, disputes, and other digital asset incidents. Our work focuses on tracing asset movement across wallets, platforms, and protocols to investigate on-chain activity and identify relevant counterparties. Findings are documented in clear reports suitable for legal, law enforcement, and exchange engagement.

Technical

Assessments

We provide case-specific technical assessments of cryptocurrency wallets, platforms, and related systems. These assessments focus on how they function in practice to identify technical issues, misuse, or exposure relevant to a particular incident.

Compliance
& Risk

​We provide advisory support to help organizations evaluate and manage on-chain risk. Our work focuses on translating blockchain activity into meaningful risk signals and supporting the design of monitoring approaches, alert structures, and internal review processes. This technical insight helps teams navigate complex on-chain activity with greater confidence.

Contact
Contact Us

If you have been a victim of a crypto scam or hack, please fill out our investigation form.  For all other inquiries, please use the form below:

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