We have investigated and traced cryptocurrency in hundreds of cybercrime cases.
We have served as cryptocurrency experts in major cases.
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.
Asset 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 work with victims, exchanges, and law enforcement internationally to assist in an orderly recovery process.
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 the court navigate the factual intricacies these cases present.
Our company mission is to exceed expectations
Complete Cybersecurity Package
We live and breathe blockchain and cybersecurity
We have connections to law enforcement, attorneys, regulators, blockchain companies, ICOs, high profile individuals, executives, crypto VC firms, exchanges and other entities in the cyber space.
We are fighting cyber crime on a daily basis.
Professional
We are highly trained professionals operating on cases world-wide.
Efficient
We have a wealth of investigative experience and are fast and efficient.
Established
We are well established in the crypto space. See our network below.
Experienced
We’ve served as expert witnessed on major cases and revealed serious frauds.
Our Network
Partners
And many others for whom we are currently serving as expert consultants in ongoing confidential matters.