Expert Cryptocurrency and Blockchain Investigators
We specialize in conducting cryptocurrency and other blockchain-based investigations to assist legal professionals, private investigators, and law enforcement agencies to identify and trace those who attempt to use any of the more than 800 cryptocurrencies (including Bitcoin, Bitcoin Cash, Ethereum and Litecoin) to conceal illicit activities.
We assist clients with their efforts to de-anonymize cryptocurrency transactions. We provide useful information on transactions, wallets, exchanges, and are able to cover almost 90% of global virtual assets.
We utilize today’s most sophisticated artificial intelligence (AI) technologies and tracing tools to uncover key information on cryptocurrency transactions.
We can provide de-anonymization assistance in a variety of contexts, including, but not limited to data extortion, money laundering, cyber attacks, terrorist financing, drug trade transactions, employment law, crypto theft, commercial and civil litigation, weapon sales, asset tracings, and family law matters.
All we need is a cryptocurrency address or a transaction ID number to get started!