Blockchain Forensicsat the Heart of our Services
Our Blockchain Forensic analysis and reports explain how funds have moved over time in easy-to-understand terms. This information can be used by accountants, legal teams and law enforcement to build strong cases.
Contact us
If you are investigating a financial crime, or need help to prove your source of wealth, we can help you track and trace cryptocurrency assets through our blockchain forensics service. Contact us today to learn more about our services.
TheServiceswe offer using Blockchain Forensics
Disclosure Services to support financial or tax positions, divorce, and bankruptcy.
Source of wealth
Forensic Accounting
Divorce / Split Clarity
Historic Timeline
Stolen Cryptocurrency Investigations, Tracing, Tracking, Monitoring & Recovery.
Investment Fraud
Scams (ROMANCE, EXIT)
Hacked Wallet
Embezzlement
Some of theActivitiesused in Blockchain Forensics
We have a team of experienced analysts who are experts in blockchain forensics, technology and financial investigations. We use a variety of tools and techniques to track cryptocurrency assets, including:
Blockchain analysis
The process of inspecting blockchain data to identify patterns and relationships between addresses, transactions, and other entities. It can be used to track the flow of funds, identify suspicious activities, or investigate crimes.
Wallet analysis
Track the flow of funds: Crypto wallet analysis can be used to track the flow of funds between different wallets. This can be used to identify suspicious activity, such as scams, money laundering or terrorist financing.
Transaction analysis
Identify suspicious activity: Crypto transaction analysis can be used to identify suspicious activity, such as large or frequent transactions, or transactions that are associated with known exchanges, criminals or terrorist organizations.
Visual diagramming
Visual diagramming is a powerful tool used to organize and visualize information in an investigation. It can help investigators identify patterns and relationships that might not be apparent from the data alone.
2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking
Latest Insights
Bitfinex database breach ‘seems fake,’ says CTO
Bitfinex chief technology officer Paolo Ardoino explained that if the hacking group was telling the truth, it would have asked for a ransom, but he “couldn’t find any request.”
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year, and the FBI targets crypto mixers.
Former Cred execs face wire fraud and money laundering charges
After their initial court appearances on May 2, the former CEO and chief financial officer of Cred must enter their plea by May 8.
Contact us
Do you have a question? Do you want to discuss our Blockchain Forensic services? Please contact us using one of the links below, or using our contact us form. One of our team will get in touch shortly.
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@blockfo_bot
+31 657887951
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+31 657887951