Crypto Investigators is a service by CryptoSec

About Us

Who We Are

Crypto Investigators is the response of 3 financial crime, legal, crypto investigations experts to a rapidly evolving digital landscape in which many users are still learning how to secure emergent vulnerabilities against online fraud and cybercrime. Especially those dealing with decentralization technologies.

Each of the 3 partners brings 20+ years of experience in law enforcement and global investigations along with over a hundred combined relevant global and international accreditations and certifications to the table.

We’ve launched hundreds of crypto investigations to help clients track and recover millions of dollars in stolen crypto assets, unmask cybercriminals, and expose investment fraud and embezzlement.

Who is CryptoSec

Our parent company – CryptoSec – is the global authority in crypto and blockchain cybersecurity, compliance and investigations, with its best-in-class team of seasoned cybersecurity, financial crime, and compliance experts turned crypto pioneers.

CryptoSec paves the way for enterprise leaders across the globe to securely and with confidence capture the benefits of emerging decentralized technologies such as blockchain, DLT, crypto, Web3 and others.

Headquartered in Zug, Switzerland (“Crypto Valley”), with a team of experts at key financial and technology hubs across the globe, CryptoSec operates without borders (in most cases, virtually), reaching every nook and cranny of the digital world. While CryptoSec performs most operations remotely, CryptoSec’s experts remain attuned to the jurisdiction-specific limitations and requirements.

What We Do

We 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 such as:

  • Fraudulent ICOs, DeFi & NFT Projects
  • Compromised / Hacked Wallets
  • Account Breaches & Data Breaches
  • Stolen Cryptocurrency
  • Investment Fraud
  • Embezzlement
  • Ransomware
  • Romance Scams
  • Blackmail
  • Identity Theft
  • SIM-Swapping
  • Exchange Hacks
  • Exit Scams
  • Rugpulls

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.

Let us help you recover your losses from crypto cybercrime and fraud