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.
Who should approach us?
Operational investigation support
Active criminal case with cross-chain transactions. Investigators need clear visuals and action points.
Court-ready reporting
Prosecutors require a reproducible report that the court can follow.
Expert opinions and testimony (expert witness
Court appoints an expert or the state engages one to opine on tracing conclusions and assumptions.
Crypto-asset monitorning
Long-running cases need alerts when balances/risk change on subject wallets and clusters.
Hidden crypto-asset discovery
Subject likely holds undisclosed wallets and exchange accounts.
Trainings
Unit needs practical skills for crypto cases—from tracing to preparing court packs.
How do we charge our services?
Our fees are always tailored to the scope, urgency and complexity of each engagement.
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Before we start, we work with you to clarify objectives, expected deliverables and internal constraints (budget, timelines, procurement rules). On that basis we propose one or a combination of:
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Fixed fees for clearly defined tasks (e.g. a single forensic report on a case, a training workshop, a standardised risk assessment).
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Time-based fees for open-ended or investigative work, where the scope can evolve as new facts emerge.
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Project or framework arrangements for longer-term cooperation, where several cases, trainings or advisory tasks are handled under the same agreement.