Cryptocurrency Fraud & Scam Investigations
Investigate investment fraud, phishing, theft, extortion, Ponzi schemes and other cryptocurrency-related scams using transaction records, wallet activity and available intelligence.
Digital Shield Services
Cryptocurrency Investigations
Blockchain intelligence, tracing, attribution and investigative reporting for cryptocurrency-enabled fraud and criminal activity.
Capabilities
Comprehensive support from experienced technical professionals.
Blockchain Transaction Tracing
Trace movement of digital assets across supported blockchains to identify transaction paths, counterparties, exchanges, services, bridges and other relevant activity.
Wallet & Address Analysis
Analyze wallet addresses and transaction relationships and correlate them with available identifiers, services and investigative intelligence.
Exchange & Service Identification
Identify known exchanges, custodial services and other cryptocurrency infrastructure when supported by blockchain intelligence and case facts.
Dark Web / OSINT Support
Research relevant online sources, marketplaces, forums, aliases and public information where appropriate to the investigative scope.
Reports & Legal Support
Prepare clear timelines, exhibits, findings and technical explanations that can support investigators, counsel and litigation teams.
Evidence-focused approach
Technical work built for decisions, investigations and legal scrutiny.
Documented scope and collection methodology
Evidence preservation and chain-of-custody awareness
Remote and onsite support where appropriate
Clear reporting for technical and nontechnical audiences
Government, corporate and legal matter experience
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