What We Do
Our experienced team specializes in blockchain forensics, analyzing transactions on Bitcoin, Ethereum, and other blockchains to recover assets and support legal cases. We trace and monitor stolen funds, working with law enforcement and digital asset services to freeze illicit proceeds. We also provide expert testimony in legal proceedings, helping to navigate the complexities of blockchain and cryptocurrency transactions.
Blockchain Forensics
We illuminate blockchain transactions Our team of veteran investigators utilizes multiple forensics tool suites to analyze and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.
Cryptocurrency Recovery
We help to recover digital assets We trace and monitor stolen funds and leverage our industry network to flag and blacklist addresses with the goal of having the proceeds of crime intercepted and frozen. We liaise between victims, digital asset services, and law enforcement internationally to assist in an orderly
Expert Testimony
We assist in legal cases From divorce cases through business disputes to criminal proceedings, our team is experienced in providing expert support to parties and their lawyers, as well as expert testimony before the court. With our deep understanding of blockchain technology and cryptocurrency transactions, we help our clients and
Tailored Solutions How We Work
We specialize in creating services by crafting personalized strategies. Our client-focused approach ensures that we understand and meet the specific requirements and contexts of our clients, delivering results that are precisely aligned with their objectives. We utilize adaptable methods, employing a wide range of techniques to effectively address the complexities and scales of various challenges. Our commitment to proportionality allows us to manage costs efficiently while maximizing outcomes, providing balanced and high-value solutions.
Bespoke Services
Client Centered
Adaptable Methods
Our Global Footprint
We are accessible when you need us
Our Global Reach
Our globally distributed and multilingual team is the cornerstone of our exceptional investigative capabilities. Our positioning across multiple continents allows for round-the-clock support, leveraging diverse expertise to uncover critical insights. Whether tracing illicit transactions or recovering assets, our international team collaborates seamlessly to provide the highest standard of service, ensuring swift and effective responses no matter where an incident occurs.
Our Veteran Team
Our veteran team brings together seasoned professionals with academic, law enforcement, military, and crypto industry backgrounds. With experience reaching back to the early days of cryptocurrency forensics, our experts are adept at navigating the complexities of crypto crime. Be it conducting forensic analysis or providing expert testimony, our team’s rich and varied backgrounds allow us to tackle the most challenging cases with confidence and precision.