Blockchain Forensics
On-Chain Investigation &
Cryptocurrency Asset Tracing
Certified blockchain forensics for law firms, financial institutions, exchanges, and insolvency practitioners. Expert-grade on-chain analysis, AML compliance reporting, and litigation-ready forensic documentation across all major blockchains.
Blockchains We Cover
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What We Deliver
Blockchain Forensics Services
Comprehensive on-chain investigative services for corporate, legal, and regulatory clients.
Transaction Tracing
Full on-chain tracing of cryptocurrency movements across wallets, exchanges, cross-chain bridges, and mixing services. Documented chain of custody from origin to destination.
Asset Tracing & Recovery
Identification and tracing of misappropriated, stolen, or disputed cryptocurrency assets across all major blockchains and networks. Exchange cooperation requests where assets are identified at regulated touchpoints.
Wallet Attribution
Attribution of on-chain wallet addresses to real-world entities using cluster analysis, exchange data, and open-source intelligence. Identification of controlling parties behind blockchain addresses.
AML Risk Assessment
Assessment of cryptocurrency transaction risk using recognised risk scoring methodology. Source of funds analysis, counterparty risk screening, and compliance-grade reporting for regulated entities.
Expert Witness Reports
Court-ready forensic reports prepared to evidentiary standards, with full methodology disclosure. Expert witness availability for civil litigation, arbitration, and criminal proceedings.
Insolvency & Litigation Support
Specialist support for insolvency practitioners, liquidators, and legal teams. Identification and tracing of cryptocurrency assets in estates, bankruptcies, and disputed ownership matters.
Who We Serve
Institutional & Corporate Clients
Law Firms
Forensic evidence and expert witness support for cryptocurrency litigation, fraud claims, and asset recovery proceedings.
Cryptocurrency Exchanges
AML compliance investigations, suspicious transaction analysis, and support for law enforcement cooperation requests.
Financial Institutions
Source of funds analysis, counterparty risk assessment, and cryptocurrency AML reporting for regulated financial entities.
Insolvency Practitioners
Asset identification and tracing in cryptocurrency estates, bankruptcies, and administration proceedings.
Regulatory Bodies
Forensic analysis in support of regulatory investigations, enforcement actions, and compliance assessments.
Corporate Clients
Internal investigation support, fraud detection, and forensic documentation for corporate cryptocurrency losses.
Our Methodology
Forensic Standards That Hold Up in Court
Our forensic methodology follows internationally recognised standards for digital evidence collection and analysis. Every investigation is documented to chain-of-custody standards, with full audit trails of analytical steps, tool versions, and data sources used.
We use a combination of proprietary analysis tools and commercially licensed blockchain intelligence platforms to produce results that are both technically rigorous and legally defensible. Our reports are structured for direct use by legal counsel without requiring technical translation.
All engagements begin with a scoping call to understand your matter, confirm technical feasibility, and agree on the deliverable format required for your specific proceeding or compliance purpose.
Discuss Your Matter →Scoping call, NDA execution, matter definition, timeline agreement, and fee structure.
On-chain data extraction, open-source intelligence gathering, and evidence preservation.
Transaction tracing, cluster analysis, entity attribution, and risk scoring.
Litigation-ready report with full methodology, findings, and appendices.
Briefing of legal counsel, witness statement preparation, and court testimony if required.
Blockchain Forensics FAQ
Common Questions
Blockchain forensics is the systematic analysis of on-chain transaction data to trace the movement of cryptocurrency assets, identify wallet ownership, detect illicit activity, and produce documented evidence suitable for legal and regulatory proceedings. It applies investigative methodology to public blockchain data using specialist analytical tools and techniques.
We cover all major blockchains including Bitcoin, Ethereum and all EVM-compatible chains (Polygon, Arbitrum, Optimism, Base, BNB Smart Chain, Avalanche), Tron, Solana, Ripple (XRP), and Litecoin. For less common chains, contact us to confirm coverage before engaging.
Yes. Our forensic reports are prepared to evidentiary standards and include full methodology disclosure, chain of custody documentation, and are structured for use in civil litigation, regulatory proceedings, and criminal investigations. Our lead investigators are available to provide expert witness testimony where required.
All engagements are conducted under strict professional confidentiality. We operate under NDAs as standard on corporate matters and our team members are bound by professional obligations consistent with their certifications. No case information is shared without explicit written authorisation.
Turnaround depends on case complexity. Straightforward transaction tracing reports can be completed in 3-5 business days. Complex multi-chain, multi-entity investigations typically require 2-6 weeks. We provide a scope and timeline estimate before commencing work on every engagement.
Discuss Your Forensic Matter
All matters handled under NDA. Scoping consultation available at no charge.