top of page

Blockchain Investigations

As pioneers in blockchain forensics, our primary goal is to leverage our deep understanding of blockchain technology for your legal needs. Specialising in comprehensive blockchain investigations, we provide critical insights into intricate and covert criminal activities that occur within the blockchain sphere.


Primarily serving solicitors and legal cases, our team of expert analysts combines a profound understanding of the blockchain with traditional investigatory methods to uncover concealed evidence and deliver clear, actionable insights.

Image by Shubham Dhage

Blockchain technology, with its pseudonymous nature, has seen a rise in its use for illicit activities. Understanding these complex transactions and tracing them requires a unique set of skills that our team of experts possesses. Our investigation methodology involves a comprehensive analysis of transaction patterns, mapping of cryptocurrency flows, and tracing back illicit transactions to their original source.

Over the years, we have supported many legal professionals in their pursuit of justice by offering thorough investigation services. Leveraging blockchain data, we've enabled law firms and individual solicitors to present solid evidence in their cases. Our experts have also been instrumental in helping regulators understand the complexities of this revolutionary technology.

Whether it's a case of financial fraud, illegal trading, or any other form of cybercrime, we provide you with an end-to-end blockchain investigation service. This includes preliminary analysis, ongoing investigative support, final report generation, and testimonial support, should it be necessary. By working with us, you can be confident in your pursuit of truth and justice in the blockchain arena.

bottom of page