Blockchain Forensics & Digital Asset Investigation
Transaction tracing, smart contract audits, and crypto-asset recovery for legal proceedings and compliance requirements.
Elite Privacy
NDA-protected
24hr Response
Initial review
Global Ops
Worldwide coverage
What We Test
Targeted assessment areas included in every engagement.
- Transaction tracing & attribution
- Smart contract vulnerability auditing
- Crypto-asset recovery assistance
- Exchange & wallet risk profiling
- AML/KYC compliance implementation
- DeFi protocol security assessment
Why Specialized Blockchain Analysis
Blockchain transactions are pseudonymous, not anonymous — but tracing requires specialized tools and adversarial thinking.
Our analysts combine on-chain heuristics with off-chain intelligence to identify entities, trace fund flows, and build court-ready evidence packages.
In-Scope Capabilities
Technical capabilities included in every blockchain analysis engagement.
Transaction tracing & attribution
Utilizing advanced heuristics and network analysis to follow the flow of funds across blockchains and identify the entities involved.
Smart contract security audits
Technical deconstruction of contract code to identify vulnerabilities like reentrancy, overflow, or logic flaws before deployment.
Crypto-asset recovery assistance
Providing technical and investigative support to victims of digital asset theft, scams, or lost access keys.
Exchange & wallet risk profiling
Assessing the security practices and potential exposure of digital asset platforms and institutional custody providers.
AML/KYC compliance for digital assets
Helping fintech organizations implement monitoring systems to detect and prevent money laundering utilizing crypto-assets.
DeFi protocol vulnerability assessments
Evaluating the complex interactions within decentralized finance ecosystems to identify risks in liquidity pools or governance mechanisms.
Engagement Timeline
A structured, repeatable process that reduces uncertainty and delivers results.
Case Assessment
Define investigation scope, target addresses, and evidentiary requirements
On-Chain Analysis
Transaction tracing, clustering, and attribution across protocols
Intelligence Enrichment
Cross-reference with off-chain data, exchange records, and OSINT
Reporting & Evidence
Court-admissible documentation with visualization and expert analysis
Proven Results
Multi-Chain
Analysis Capability
Court-Ready
Evidence Reports
Real-Time
Transaction Monitoring
Blockchain investigations supporting law enforcement, legal teams, and financial institutions across major protocols.
What You Receive
Every engagement concludes with comprehensive documentation designed for both technical teams and executive stakeholders.
Request Blockchain AnalysisReady to start your assessment?
Scope review typically completed within 24 hours.
Request Blockchain Analysis
Submit the technical details of your request below. Our team responds within 24 hours with a tailored scope review.
Other Capabilities
Need Immediate Technical Assistance?
For active breaches or urgent investigations, priority channels are available.