Blockchain Forensics & Crypto Recovery

 

When crime, fraud, tax evasion, sanctions breaches or corruption involve crypto, the key evidence is often written into the blockchain – but not always in a way that is easy to read, explain or defend in court. Police units, prosecutors, FIUs, tax authorities, regulators and courts increasingly need specialist support to understand what happened on-chain, who controlled which wallets, and where the funds likely went.

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Our blockchain forensics & crypto recovery service is designed to complement public-sector capabilities, not replace them. We use professional investigation tools and proven methodologies to trace funds, identify high-risk counterparties and reconstruct complex transaction patterns across chains and services. We then translate these findings into clear, defensible reports that can support criminal investigations, tax procedures, administrative enforcement, asset freezing and confiscation.

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Beyond individual cases, we can also assist with building internal know-how: from case-based training and procedure design to advisory support on how to engage VASPs, foreign authorities and other stakeholders in cross-border crypto matters. Our role is to help public institutions work with crypto confidently, efficiently and in a way that stands up to judicial and public scrutiny.