Blockchain Investigation & Forensics

Blockchain forensics for law firms, exchanges, compliance teams, and corporate clients. We reconstruct transaction histories, identify wallet ownership, and produce court-ready analytical reports that hold up to legal scrutiny.

What Blockchain Investigation Covers

Transaction Tracing and Fund Flow Analysis

We reconstruct the complete movement of funds across all major blockchains — Bitcoin, Ethereum, Tron, Solana, BNB Chain, and others. This includes tracing through mixing services, cross-chain bridges, privacy protocols, and OTC desks. The output is a verified fund-flow map suitable for litigation and regulatory submission.

Wallet Identification and OSINT

Linking pseudonymous blockchain addresses to real-world identities requires combining on-chain data with open-source intelligence. We identify exchange accounts, corroborate with KYC data requests, and cross-reference against threat intelligence databases to build a dossier on the parties controlling suspect wallets.

Crypto Asset Tracing for Litigation Support

Law firms and insolvency practitioners engage us to trace crypto assets as part of civil litigation, asset recovery proceedings, and bankruptcy cases. We work within strict legal disclosure requirements and produce expert-witness-ready reports.

Exchange and Platform Investigations

Exchanges, custodians, and payment processors commission investigations to understand fund flows, fulfill regulatory obligations, and respond to law enforcement requests. We operate under strict confidentiality and deliver to institutional compliance standards.

Incident Response and Post-Exploit Analysis

Following an exchange hack, DeFi exploit, or internal fraud, we conduct rapid forensic analysis to establish what happened, trace where the funds went, and identify the responsible parties. Time-sensitive — available on an emergency basis.

Our Methodology

We combine professional-grade blockchain analytics platforms with proprietary threat intelligence accumulated across 10+ years of on-chain forensics and hundreds of cases. Our analysts are trained in evidentiary standards across multiple jurisdictions — EU, UK, US, and international frameworks.

• Full chain coverage: Bitcoin, Ethereum, Tron, Solana, BNB, Avalanche, Polygon, and more
• Cross-chain tracing: bridges, wrapped assets, cross-chain swaps
• Mixer and tumbler analysis: CoinJoin, Tornado Cash, and emerging privacy protocols
• Exchange data requests: formal legal letters to custodial platforms for KYC data
• Threat intelligence: known scammer wallets, drainer clusters, sanctioned entities

Deliverables

• Signed analytical report with transaction graphs and fund-flow diagrams
• Wallet attribution dossier (where OSINT evidence supports identification)
• Formal exchange freeze requests and legal letters
• Expert witness statement (for litigation)
• Executive summary for non-technical stakeholders

Who Engages Us

• Law firms pursuing civil asset recovery or representing fraud victims
• Insolvency and restructuring practitioners locating crypto assets in bankruptcy estates
• Crypto exchanges and custodians responding to regulatory inquiries or law enforcement requests
• Corporate compliance teams investigating internal fraud or counterparty risk
• Law enforcement agencies requiring expert forensic support

Partner: Match Systems

We operate in partnership with Match Systems — one of the most experienced blockchain investigation firms in the world, with direct relationships with regulatory bodies and exchange compliance teams across 40+ countries. This network is what separates a forensic report that stays on a shelf from one that gets results.