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.
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
Divorce / Split Clarity
Stolen Cryptocurrency Investigations, Tracing, Tracking, Monitoring & Recovery.
Scams (ROMANCE, EXIT)
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:
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.
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.
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 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
According to the fiscal year 2023 report, the IRS unit investigated failures to disclose crypto holdings and report on capital gains for transactions.
A security vulnerability potentially affecting hundreds of smart contracts that were pre-built using a commonly used open-source library has been reported by Web3 firm Thirdweb.
In a one-on-one interview with Cointelegraph, the new CEO of Binance takes stock of the exchange’s future following a landmark $4.3 billion settlement with United States authorities.
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.