Our Services
Blockchain Forensics and Intelligence
Uncovering Truth in the Chain — Investigate, Trace, and Respond
In the age of virtual assets, criminal actors are increasingly leveraging blockchain technology for illicit activities—from money laundering and fraud to ransomware and terror financing. Our Blockchain Forensics & Intelligence service helps institutions, law enforcement, and regulators detect, trace, and disrupt illicit activity across digital asset ecosystems with precision and clarity.
What We Do
We provide expert-led investigation and intelligence services to expose the misuse of blockchain networks and virtual assets, including:
- Crypto Transaction Tracing
Analyze and trace digital asset flows across blockchains to identify suspicious wallets, mixer services, and end beneficiaries. - Wallet Attribution & Risk Scoring
Uncover identities behind wallets using blockchain intelligence tools like QLUE, Chainalysis, and Blockchain Intelligence Group (BIG). - Illicit Activity Pattern Analysis
Identify typologies of fraud, darknet market usage, money laundering schemes, and terrorist financing through on-chain behavioral analysis. - Evidence Gathering & Reporting
Document and present legally admissible digital evidence to support investigations, asset recovery, and court prosecution. - Collaboration With Law Enforcement
Support regulatory and criminal investigations with actionable intelligence and forensic insights tailored to jurisdictional needs. - Expert Witnessing
We provide specialized, impartial testimony in legal or regulatory proceedings based on deep technical and investigative knowledge. As expert witnesses, we analyze complex digital transactions, interpret blockchain evidence, and explain virtual asset mechanisms in a clear, authoritative manner that courts, regulators, or arbitration panels can understand.
Who We Serve
- Law enforcement agencies & prosecutors
- Financial intelligence units (FIUs)
- Banks, fintechs & VASPs
- Compliance and AML teams
- Government regulators and tax authorities
- Internal fraud and cybersecurity teams
Tools & Techniques We Use
- Blockchain analytics and tracing platforms (e.g., QLUE, Chainalysis)
- Smart contract analysis
- Dark web monitoring
- On-chain transaction clustering and labeling
- Risk profiling and entity mapping
Why Work With Us?
- Certified investigators with real-world crypto forensics experience
- Partnerships with leading global blockchain intelligence providers
- Cross-chain and cross-jurisdictional investigation capabilities
- Reports tailored for compliance, audit, and legal use
- Confidentiality, integrity, and investigative rigor guaranteed
