Blockchain Forensics & Crypto Recovery
Individuals
Have you lost crypto to an investment scam, a “romance” scheme, a fake trading platform, or a rug pull? Are your assets frozen on a centralized exchange that keeps asking for more “proof of origin”? Or do you need to prove what really happened with crypto in a tax audit, divorce, inheritance or court dispute?
Our blockchain forensics & crypto recovery service is built precisely for individuals in these situations. We combine advanced on-chain investigation tools with legal and compliance know-how to trace transactions, document the flow of funds and push exchanges and other VASPs to act. Whether you’re a victim of fraud, facing questions from tax authorities, or suspect hidden crypto in family or court proceedings, we help you understand your case, build solid evidence and maximize the chances of getting your assets back.
Crypto Fraud & Crypto Recovery
What we do?
Stolen funds, investment scams, romance scams, rug pulls.
We triage incidents, trace on-chain activity, prepare evidence for authorities, request freezes from exchanges, and monitor addresses with alerts.
Exchange Funds Unlock
What we do?
Crypto assets locked by a centralized exchange or other VASP due to insufficient proof of origin.
We engage with VASPs through LE/KYC portals, submit evidentiary packs, escalate cases when needed, and monitor all responses until resolution.
Forensic Reports (tax authorities)
What we do?
Personal tax audits requiring a defensible reconstruction of crypto activity.
Data collection, audit-ready reports, and support during tax audits, including responses to authority queries and reproducibility documentation.
Court disputes
What we do?
Situations requiring the construction of a defensible reconstruction of crypto activity.
We handle evidence intake and preservation (hashes, exports), draft expert reports tailored for litigation, and provide expert testimony when required.
Divorce proceedings
What we do?
Cases where a spouse is suspected of holding undisclosed crypto acquired during the marriage.
We uncover hidden assets through wallet mapping and clustering, attribute exchange accounts, prepare valuation snapshots, draft disclosures, and monitor wallets.
Inheretance proceedings
What we do?
Executors must locate, value, and transfer the deceased’s crypto to heirs.
We identify wallets and exchange accounts using seed indicators, map holdings, coordinate VASP releases under court orders, and produce distribution schedules.
Crypto token review
What we do?
Assessment of a newly created crypto token or project.
We deliver structured token and project risk reviews, assessing key indicators and flagging risks, with Blokiments ensuring clear, reliable evaluations.
Who should approach us?
Our approach to blockchain forensics
We start every case by listening to your story and checking whether a forensic investigation can realistically help you – whether you’re dealing with a scam, frozen funds, a tax audit, divorce or inheritance dispute. If we believe we can add real value, we move forward; if not, we’ll tell you that openly.
1. Case intake & feasibility check
We review your documents (screenshots, emails, contracts, exchange records, transaction IDs, wallet addresses) and conduct a quick, high-level trace to determine whether the funds can still be traced and where the main “choke points” (exchanges, custodians, mixers, bridges) are.
2. Evidence collection & preservation
We help you gather and preserve all relevant data in a way that can later withstand scrutiny – from wallet histories and exchange exports to correspondence with platforms. This includes basic chain-of-custody steps so that our work can be relied on by tax authorities, courts or law enforcement.
3. On-chain tracing & attribution
Using professional blockchain analytics platforms and open-source tools, we map the flow of funds, group related wallets into clusters and identify where your assets likely ended up (exchanges, OTC brokers, other VASPs). For hidden-asset cases (divorce, inheritance), we focus on discovering undisclosed wallets and accounts linked to a person.
4. Risk, pattern and scenario analysis
We analyse transaction patterns (e.g. scam typologies, layering, obfuscation, cash-out points) and assess the risk profile of the entities involved. This helps us decide which leads are worth pursuing and what to highlight to exchanges, authorities or your legal team.
5. Reporting & expert support
At the end, you receive a clear, court- and audit-ready report explaining what happened to the funds in plain language, supported by diagrams and appendices. When needed, we support your lawyer, accountant or tax advisor and can provide expert input in disputes or proceedings.
Our approach to crypto recovery
In crypto it is not easy to get stolen or frozen funds back. But we will do our best by using best cutting-edge forensic tools and by applying maximal pressure on the key stakeholders. When we act fast, diligent and aggressive, chances of success are higher.
1. Understanding why the funds are blocked or lost
We analyse the reason your funds are stuck or missing: CEX freeze (KYC/AML, “proof of origin”), scam withdrawal, mistaken transfer, inheritance or divorce issues, tax dispute, or something else. This determines the realistic recovery path.
2. Building a defensible evidence package
We assemble a complete, consistent set of documents tailored to your case: origin-of-funds reconstruction, transaction histories, wallet and exchange records, contracts, correspondence and our forensic findings. The goal is to remove “excuses” for inaction by exchanges or other intermediaries.
3. Applying Maximum Pressure
We help you approach centralized exchanges and other service providers through the right channels (including LE/KYC portals where appropriate), submit structured evidence, respond to follow-up questions, and escalate when necessary. For inheritance or divorce, we focus on lawful asset identification, valuation and release.
4. Coordinating with lawyers, tax advisors and authorities
Where needed, we work alongside your legal or tax counsel so that forensic results are used effectively – in settlement talks, civil claims, criminal complaints, inheritance or family proceedings, or tax audits.
5. Monitoring, alerts & follow-up
Even when immediate recovery is not possible, we can keep key wallets and clusters under ongoing monitoring and alert you (and, where relevant, your lawyer or investigator) to important movements. This ensures you’re ready to act quickly if a new opportunity to recover funds appears.