Crypto Investigators is a service by CryptoSec

Crypto Cybercrime Incident Response

Crypto Cybercrime Incident Response

Crypto Investigation Services for Rapid Cybercrime Incident Response

Can a crypto investigation recover digital assets lost due to fraud, theft, or scam?

The answer is often yes, but time is not on your side.

Anti-fraud mechanisms are in place for most crypto off-ramps, so it usually takes time for an attacker to convert stolen crypto to cash, especially without revealing their identity. With Crypto Investigators’ wide-ranging network of law enforcement, exchange partners, law firms and blockchain intelligence service providers, we can often stop your stolen funds from ever getting off-chain, and we can back you up when it’s time for civil action and legal remedies.

The sooner we launch our investigation, the more likely it is that we’ll be successful.

Launch an Investigation Now

Begin the process immediately for a greater chance of asset recovery.

Speak to a qualified specialist now.

Crypto Incident Response

Rapid Response for Investment Fraud and Embezzlement

With wider cryptocurrency and NFT adoption comes an expanded range of opportunities to commit investment and embezzlement schemes. We track online investments using blockchain forensics to uncover the misappropriation of funds, reveal fraudulent identities, and locate laundered money in the form of digital currencies or NFTs.

Rapid Response for Civil Action and Legal Remedies

We’ve seen a lot of scams. We know exactly what to look for and where to find it. We understand the legal process and the necessity for speed. Once an investigation is launched, we determine the best course of action by working with law firms and law enforcement and considering all the legal options a victim might have available in the jurisdictions in which the crime occured.

Rapid Response for Criminal Defense

Crypto Investigators’ advanced blockchain forensics tools and techniques can go on the defensive too. We’ve used on and off-chain analytics to exonerate corporate partners and individuals facing insincere accusations and fraudulent litigation.

What We Can Do

Cryptocurrency and digital assets represent an emergent avenue for cybercrime necessitating the rapid development of new online anti-fraud and anti-theft mechanisms. We’re on the cutting-edge of that development.

Once an investigation is launched, we immediately discern how the incident happened or is happening. For example, we determine when your wallet was compromised, how the funds are being siphoned out of a smart contract, or what specific type of ransomware attack a victim is facing, and then we contain the incident and stop more losses from occurring. 

Crypto Investigators is certified to lead complex investigations into cybercrimes involving crypto and blockchain technology.

Crypto Cybercrime Incident Response
Blockchain Forensics

Why Choose Crypto Investigators

Crypto Investigators’ certified team of crypto investigation and blockchain forensics experts accels at conducting time-critical cybercrime incident response. We’ve led hundreds of investigations and helped clients recover millions in stolen digital assets. We know what to look for, how to look for it, and most importantly where to look first.

Our partners are prominent and esteemed members of the global cybersecurity community recognized by their peers for technical proficiency and blockchain investigations competency. Each has 20+ years of experience in law enforcement and global investigations along with an extensive network of contacts in legal and financial sectors and numerous relevant global and international certifications in Cryptocurrency Tracing, Digital Forensics, Fraud Detection, Legal Investigations, Financial Crime, Cybersecurity and others. Learn more here.

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