ForensX Intelligence Services

How We Help


ForensX specializes in helping legal professionals, private investigators, and law enforcement agencies investigate cryptocurrency transactions. Our team of diligent investigators use a combination of investigative and high-level technical skills to analyze and report on the complex world of cryptocurrency transactions.


Our professional team of investigators uses blockchain analysis, transaction tracing, and data visualization models to locate evidence of criminal activity and provide actionable information for authorities.


Our investigators have years of experience in forensic accounting techniques augmented by certifications in blockchain analysis and cryptocurrency investigation. ForensX can be relied upon to provide professional evidence and even expert testimony to help authorities.


ForensX Intelligence Services specializes in utilizing today’s most sophisticated tracing tools and AI technologies to uncover key information on cryptocurrency transactions. From there, we compile and provide a detailed and easy-to-comprehend report to the client, helping them understand where the stolen cryptocurrency funds went, which contributes to investigations and hopeful recovery of lost or stolen assets.


We assist clients with their efforts to de-anonymize cryptocurrency transactions. We provide useful information on transactions, wallets, exchanges, and can cover almost 90% of global virtual assets. We can provide de-anonymization assistance in a variety of contexts, including, but not limited to data extortion, ransom, money laundering, cyber-attacks, terrorist financing, drug trade transactions, employment law, crypto theft, commercial and civil litigation, weapon sales, asset tracing, and family law matters.


Simply put, our clients trust us to locate digital assets and we will do so quickly, skillfully, discreetly, and professionally. Seeking justice is our top priority. 

Laptop with X graphic on it

Who Can We Help?


ForensX, and cryptocurrency investigators in general, play an important role in maintaining the integrity of emerging digital currency such as cryptocurrency. We help by tracking down bad actors and preventing them from using cryptocurrencies for criminal activities.


We specialize in working with three different kinds of scenarios:


  1. We work with law enforcement and government agencies who are investigating cryptocurrencies being used for illegal activities such as money laundering, drug trafficking, and/or the financing of criminal or terrorist activities. Our team can help by tracing the transactions, while providing detailed evidence to identify the parties involved.
  2. We also work closely with legal professionals, such as lawyers and law firms, to provide investigations in legal disputes. Cryptocurrency can be used in bad faith to hide assets or evade taxes and/or support obligations. Our team can help trace those resources and gather evidence to support their legal cases.
  3. And finally, on some rarer occasions we might work with a private investigator, or lawyer, in helping an individual or business trace funds that might have been stolen as part of fraud or a scam. Again, our team helps trace the transactions to identify the individuals or organizations involved in perpetrating the fraud.


How Do We Do It?


Although a lot of what we do is very technical and sometimes difficult to explain, overall, investigating blockchain transactions involves analyzing the data recorded on the blockchain to trace the flow of funds and identify the parties involved.


Here are the general steps we follow when investigating blockchain transactions:


  • Collect Data: Our investigators need to gather all the available data related to the blockchain transaction, including the transaction hash, block number, timestamp, and wallet addresses involved.
  • Analyze the Blockchain: We then use high-end blockchain analysis tools to trace the flow of funds and identify the parties involved in the transaction. This involves analyzing the transaction history, including inputs and outputs, to determine the origin and destination of the funds.
  • Cluster: Once the transactions are analyzed, clustering can be used to group multiple addresses that are believed to belong to the same individual or entity. This can provide a more comprehensive view of the transaction history and help identify patterns of behaviour.
  • Identify: With the help of our blockchain analysis tools, the investigator can identify the wallet addresses and transactions associated with the parties involved in the transaction. This can help establish their identity, location, and the nature of their involvement in the transaction.
  • Reporting: Once the information is collected, the investigator assembles a comprehensive, yet easy-to-digest report, which gives a clear picture of the data, be it transaction history, explicit asset amounts, exchange information and more. Again, this data can be used by clients as trustworthy evidence in court to help support legal cases.

Overall, investigating blockchain transactions requires specialized skills and tools, as well as a thorough understanding of blockchain technology and how it operates. It is important to note that blockchain investigations must be conducted within the relevant legal and regulatory frameworks, and any evidence gathered must be admissible in court.


Our years of experience in forensic accounting also help guide our inquisitions into the data. There is an intuition or expertise that comes from years of investigation that helps us think of new angles during an investigation where a more junior investigator might get stuck.


If you need professional help tracing cryptocurrency transactions, you can rely on our professional team of cryptocurrency investigators to use their technical and investigative skills to help.