Crypto Investigators is a service by CryptoSec

Crypto Investigation Services

Crypto Investigators utilizes high-level blockchain forensics tools and the most advanced techniques available to conduct aggressive and comprehensive crypto investigations, uncover cybercrimes, and recover stolen digital assets. We track cryptocurrency and NFT transactions through a combination of on- and off-chain analysis, leveraging our in-house cybercrime investigations talent as well as our network of friends and partners across various digital infrastructural industries and law enforcement agencies to find what others miss and proactively attempt to limit the ability of attackers to move or withdraw stolen funds.

Our team specializes in digital asset tracking and recovery. We are qualified to lead complex investigations and we excel at complex and fast-paced rapid crypto crime incident response. We’re globally and internationally certified to provide expert witness testimony for blockchain fraud and crypto cybercrimes.

Rapid Crypto Cybercrime Incident Response

These things tend to happen fast. A rapid response is critical. Anti-fraud protocols on most crypto off-ramps can sometimes delay the process for an attacker long enough for us to find your stolen funds and have them frozen before they’re taken off-chain. Our investigation reports can act as evidence of a cybercrime and drastically improve your chances of recovery.

Crypto Tracing & Investigations

The advanced blockchain forensics tools and investigation techniques we use to trace transactions on the blockchain can find your stolen crypto, discover how it was taken, and often reveal the true identity of the fictitious online personas and pseudonymous actors involved. Once we have a positive ID and we verify the location of your stolen digital assets, we can begin the process of recovery through legal procedures or more direct measures.

Digital Assets Recovery

There are many ways cybercriminals use cryptocurrencies and blockchain services to try to hide their identity and launder stolen funds. By launching a crypto investigation that utilizes advanced blockchain intelligence tools, forensics techniques, and a robust network of law enforcement, exchange partners, and cybersecurity experts and law firms, we can help you recover stolen digital assets such as Bitcoin, Ethereum, and other cryptocurrencies or NFTs.

Expert Witness Testimony

We’re with you to the end. If it comes down to it, our meticulous documentation and professional reporting will help build a legal case against your attacker and we’ll testify on your behalf to provide the relevant details and explain the technical facts about how the cybercrime was committed.

Crypto Investigations for Due Diligence

The emerging global marketplace for blockchain-based decentralized technology such as NFTs, cryptocurrencies and decentralized financial services is rapidly evolving and the risks are numerous. You need accurate and illuminating intelligence reports to inform a dynamic business strategy and avoid making critical mistakes. We offer deep and discreet crypto research reports to help you make difficult business decisions.



Our parent company – CryptoSec – offers a set of additional services to manage cyber, operational, financial crime, and regulatory risks of decentralization technologies. Such as Blockchain, Crypto and DeFi Cybersecurity; Smart Contract Audits; Crypto Currency Security Standard Audits; Financial Crime Prevention and Risk Management; Crypto Compliance; KYC/KYB; Crypto Transaction Monitoring; and others.

Speak to a Qualified Specialist

Our expert crypto investigators are waiting to hear from you.