Crypto Tracing at the core of our services
Our Crypto tracing, analysis and reporting explain how funds have moved over time in easy-to-understand terms. This information can be used by accountants, legal teams and law enforcement to build strong cases.
Contact us
If you are investigating a financial crime, or need help to prove your source of wealth, we can help you track and trace cryptocurrency assets through on the blockchain. Contact us today to learn more about our services.
Crypto tracing, analysis & reporting services
Disclosure Services to support financial or tax positions, divorce, and bankruptcy.
Stolen Cryptocurrency Investigations, Tracing, Tracking, Monitoring & Recovery.
Investment Fraud
Scams
Embezzlement
Some of theactivitiesused in our investigations
We have a team of experienced analysts who are experts in blockchain investigations regarding tracing, technology and financial positions. We use a variety of software and techniques to track cryptocurrency assets, including:
Blockchain analysis
The process of inspecting blockchain data to identify patterns and relationships between addresses, transactions, and other entities. It can be used to track the flow of funds, identify suspicious activities, or investigate crimes.
Wallet analysis
Track the flow of funds. Crypto wallet analysis can be used to track the flow of funds between different wallets. This can be used to identify suspicious activity, such as scams, money laundering or terrorist financing. And also to explain source of wealth enquiries.
Transaction analysis
Identify suspicious activity: Crypto transaction analysis can be used to identify suspicious activity, such as large or frequent transactions, or transactions that are associated with known exchanges, criminals or terrorist organizations.
Visual diagramming
Visual diagramming is a powerful tool used to organize and visualize information in an investigation. It can help investigators identify patterns and relationships that might not be apparent from the data alone.
2024 Crypto Crime Trends: Everything you need to know about cryptocurrency and crime.
Latest insights
Trump leads Harris, but POTUS won’t matter for Bitcoin: BlackRock’s Fink
As Trump extends his lead over Harris in the prediction markets, BlackRock CEO Larry Fink said it doesn’t matter to Bitcoin who occupies the White House.
Regulation by enforcement leads to ‘exodus’ of talent — RAK DAO exec
RAK DAO chief commercial officer Luc Froehlich told Cointelegraph that regulations require clarity, and a regulation-by-enforcement approach drives talent away.
EU’s MiCA bill set to shape global stablecoin regulations — Binance
While MiCA is seen as a net positive for stablecoin regulation, it introduces consolidation concerns, especially among small crypto firms.
Contact us
Do you have a question? Do you want to discuss our crypto tracing, analysis & reporting services? Please contact us using one of the links below, or using our contact us form. One of our team will get in touch shortly.
Call
+31 657887951
+31 657887951