Crypto Intelligence & Investigations
Follow the Money. Uncover the Truth.
Our investigative services combine advanced blockchain analytics, intelligence expertise, and real-world experience to help organizations trace cryptocurrencies, support recovery efforts, and make informed decisions during complex cybercrime events.
The Challenge
Cryptocurrencies Leave a Trace
Blockchain provides transparency, but understanding and acting on that data requires expertise.
Complex Transactions
Illicit activity often spans multiple wallets, services, and blockchains, making visibility difficult.
Evolving Threats
Threat actors leverage mixers, decentralized tools, and cross-chain techniques to obscure activity.
High Stakes
Every move matters when assets, recovery, compliance, and reputation are on the line.
Actionable Intelligence
Raw data isn't enough. Organizations need clear insights they can act on with confidence.
Intelligence That Drives Resolution
Crypto Intelligence & Investigations Solutions
We deliver the visibility, insights, and reporting needed to support investigations, recovery efforts, and strategic decisions-making.
Blockchain Tracking
Analysis of cryptocurrency movement across blockchain networks, including wallet clustering, entity identification, and fund flow mapping.
Learn More
Crypto Payment Tracking
Tracing ransom payments and illicit transactions to identify origin, destination, and movement across exchanges and services.
Learn More
Asset Forfeiture Support
Support for recovery, seizure, forfeiture, and related comprehensive reporting and documentation.
Learn More
Liquidity Services
Secure conversion and movement of cryptocurrencies through transparency, risk assessments, and regulatory compliance.
Learn MoreHow We Work
A Proven Investigative Approach
Every engagement is tailored to your unique needs and objectives.
- 01
Intake & Scoping
Understand objectives, gather initial information, and define the scope.
- 02
Data Collection
Collect on-chain data, apply advanced analytics, and map asset flows.
- 03
Analysis & Attribution
Identify key entities, connections, and behaviors to build a clear picture.
- 04
Reporting & Insights
Deliver actionable reports designed to support decisions and outcomes.
- 05
Action & Support
Assist with next steps including recovery, compliance, or enforcement.
Who We Support
Chosen by Organizations Around the World
Our Intelligence and investigative services support a wide range of use cases and stakeholders across the cybercrime ecosystem.
Incident Response Firms
Cyber Insurance Companies
Law Firms & Corporate Investigators
Government & Law Enforcement
Enterprises & Global Organizations
Victims of Crypto Crime
Need Intelligence You Can Act On?
Whether you're investigating crypto fraud, tracing ransomware payments, or pursuing recovery, our team is ready to help.