Crypto Investigators is a service by Cryptosec

About Crypto Investigators

Who Are Crypto Investigators?

Crypto Investigators, a service of Cryptosec, was founded by three experts in financial crime, legal investigations, and crypto investigations as a response to a swiftly changing digital terrain. Many users, particularly those dealing with decentralization technologies, are still grappling with how to respond to emerging cyber and financial crimes.

Each of the trio of Crypto Investigators partners brings to the table over two decades of experience in law enforcement and global investigations, augmented by a collection of more than a hundred globally recognized accreditations and certifications.

We have spearheaded hundreds of crypto investigations, assisting our clients in tracing and recovering millions in misappropriated crypto assets. Our efforts have successfully unmasked cybercriminals and unveiled instances of investment fraud and embezzlement.

Crypto Investigators Crypto Asset Recovery

Our Mission

As a global authority in crypto investigations, our main mission is to aid in the recovery of stolen or lost crypto assets, and facilitate civil litigation, criminal complaints, and regulatory enforcement actions.

What We Do?

Crypto Investigators conduct the most advanced, comprehensive, and discreet crypto investigations using high-level blockchain forensics tools to uncover and rapidly respond to crypto assets theft, internet fraud, and other cybercrime incidents, as well as support our clients’ regulatory compliance efforts. Examples of solutions we provide:

  • Crypto Asset Recovery
  • Litigation Support and Expert Witness
  • Due Diligence Investigations
  • Incident Response
  • Learning and Education
  • Compliance, AML/KYC Compliance, Regulatory Reporting
  • Investor Due Diligence
  • Security Audits and Risk Assessment
  • Market Surveillance
  • Anti-Corruption Investigations
  • Intellectual Property Protection
  • Supply Chain Auditing
  • Real Estate Transactions
  • Tax Compliance
  • Insolvency and Bankruptcy Proceedings
  • Mergers and Acquisitions (M&A)
  • Family Law Disputes and Asset Discovery in Divorce Cases
  • Cyber Insurance Claims
  • Identity Verification
  • Estate Planning and Inheritance
  • Cryptocurrency Education and Research

Our team has a deep wealth of experience in civil litigation and regulatory matters. This helps us conduct effective and defensible investigations and collaborate with global law enforcement organizations and law firms to build your case and ensure your best chance at crypto assets recovery. 

We’re also proud to provide expert witness testimony for legal proceedings to help corporate entities and individuals navigate the legal process in cases pertaining to blockchain technology and crypto assets theft.

Our Qualifications

At Crypto Investigators, we pride ourselves on our broad portfolio of relevant international certifications. These include, but are not limited to, Cryptocurrency Tracing, Digital Forensics, Fraud Detection, Legal Investigations, Cybersecurity, and Anti-Financial Crime. We blend our strong foundational knowledge with the latest investigative tools and techniques to deliver top-notch solutions to our clients.

Cryptocurrency Investigations


Our parent company, Cryptosec, is a globally recognized entity in the domain of crypto and blockchain cybersecurity, compliance, and investigations. With its headquarters in the world-renowned “Crypto Valley”, Zug, Switzerland, and an expert team distributed across the globe, Cryptosec operates without borders to secure the world of decentralized technologies.

Here at Crypto Investigators, we uphold the values and standards of Cryptosec while continuously striving to shield our clients from the emerging risks of the digital asset landscape. We look forward to serving you with unwavering commitment and integrity.

Let Crypto Investigators help you recover your losses from crypto cybercrime and fraud