Our Focus: Regulatory, Forensic, and Post-Incident Support in Crypto Ransom Payments

At AQ Forensics, our primary focus lies in the regulatory, forensic, and post-transactional handling of cryptocurrency ransom payments.
While we do not perform technical malware or ransomware code analysis, we work closely with specialized incident-response partners from our trusted network who can provide this expertise when required.

• KYC & AML Verification via FINMA-Regulated Partner

The provision and processing of ransom funds — from fiat to cryptocurrency — is carried out in cooperation with a Swiss partner company regulated and supervised by FINMA (the Swiss Financial Market Supervisory Authority).
This ensures full compliance, transparency, and traceability in every financial movement.

• Forensic Support from the Moment of Payment

From the moment the ransom funds are released, we take over the entire forensic process — including monitoring, tracing, and documentation of all subsequent blockchain transactions.

• Continuous Monitoring of Ransom Transactions

Using ISO-certified blockchain monitoring tools, we track each transfer in real time, detect suspicious activity instantly, and ensure complete transparency throughout the entire process.

• Wallet Labeling & Threat Intelligence Integration

Identified perpetrator wallets are entered into international blockchain intelligence databases and tagged for ongoing visibility.
This enables global tracing, reuse detection, and financial flow analysis across jurisdictions.

• Freezing Requests & STAR Notifications

In cases of suspected criminal activity, we initiate Suspicious Transaction Activity Reports (STAR) and freezing requests to affected exchanges or platforms — helping identify, secure, and potentially freeze illicit assets.

• Coordination with Authorities for Asset Recovery

We actively coordinate with law enforcement agencies, cryptocurrency exchanges, and payment service providers to facilitate the recovery of frozen funds and support ongoing investigations.

• Court-Ready Forensic Documentation

We prepare clear, verifiable, and forensically sound reports suitable for submission to prosecutors, insurers, and internal compliance departments, ensuring legal defensibility and audit readiness.

This Specialized Service Is Designed For

• Companies currently affected by a ransomware attack and facing ransom demands in cryptocurrency.

• Organizations that require regulatory and forensic support during the management and documentation of ransom payments.

• Insurers, law firms, and incident-response teams seeking legally sound and fully traceable documentation of crypto fund flows.

• Businesses aiming to coordinate with authorities on the recovery of frozen or relocated crypto assets.

• Regulatory Compliance and Certified Processes

All AML and KYC verifications are carried out through a FINMA-regulated Swiss partner, ensuring full legal compliance and operational integrity.

• ISO-Certified Blockchain Monitoring

Enjoy complete transparency across all transactions in real time, powered by ISO-certified blockchain monitoring tools.

• Forensic Traceability

Every transaction is documented, analyzed, and preserved in a court-admissible forensic format, ensuring defensible evidence and audit readiness.

• International Cooperation with Authorities

We support freezing requests and asset recovery efforts in close collaboration with law enforcement agencies and financial institutions worldwide.

• Threat Intelligence Integration

Suspicious wallets are tagged, labeled, and tracked across global blockchain intelligence databases, enabling international visibility and connection of illicit funds.

• Discreet and Trustworthy Support

We provide confidential assistance in crisis situations — combining discretion, data protection, and professional integrity at every stage.