We assist you if your digital assets have been stolen or you have fallen victim to fraud. With our Blockchain Report, we provide a precise breakdown of all transaction data of digital assets on the blockchain and present it in a clear, visual format.

Using our specialized tools, we can analyze and monitor blockchain transactions — even across up to 100,000 hops. We combine on-chain and off-chain analyses, advanced investigative techniques, and in-depth internal expertise to produce detailed and easily applicable forensic reports.

This allows the flow of digital assets to be explained in clear, comprehensible terms and readily used by law enforcement authorities. Depending on the nature of the incident, we work with you to create a customized, court-admissible report tailored to your specific needs.

1. Investment fraud involving cryptocurrencies

2. Trading fraud

3. Exit scams

4. Romantic scams

5. Ransom payments in ransomware attacks

6.  …

1. Verification of the traceability of digital assets
2. Tracking of digital assets
3. Extraction of transaction data
4. Wallet monitoring
5. Technical OSINT (Open Source Intelligence)
6. Company data
7. Results and balance data
8. Red flags
9. SocMInt (Social Media Intelligence)
10. Sanctions lists
11. Negative reporting