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Text Content

 
Crypto Investigators is a service by Cryptosec
 * Home
 * About
   * About Crypto Investigators
   * Problems We Solve
   * Crypto Investigators Qualifications
   * Careers
 * Services
   * Crypto Cybercrime Incident Response
   * Crypto Tracing & Investigations
   * Blockchain Forensics
   * Digital Assets Recovery
   * Crypto Expert Witness
   * Crypto Investigations for Due Diligence
   * Compliance Blockchain Analytics
   * Legal Investigations
   * OSINT
   * Crypto Investigation Training
 * Crypto Recovery
   * Crypto Recovery Services
   * How Legitimate Crypto Recovery Services Operate
   * Understand Crypto Recovery Pricing
   * How to Avoid Crypto Recovery Scams
 * Insights
 * Contact



Lost Crypto? Read First.
Investigations for the
Decentralized World Our Services



ABOUT CRYPTO INVESTIGATORS

The team at Crypto Investigators has successfully tracked, uncovered, and
recouped millions in stolen or scammed cryptocurrency assets.

Throughout their distinguished careers, our expert investigators have delved
into hundreds of scams involving cryptocurrency, Web3, DeFi, CBDC, and NFTs.
They’ve successfully unmasked numerous cybercriminals, traced and documented
their activities on the blockchain, and assisted in generating official reports
for police and legal documentation. Their expert testimonies have bolstered
court cases, ultimately leading to the successful recovery of stolen
cryptocurrency funds.

Our partners, who are certified and highly acclaimed, each boast over 20 years
of experience in law enforcement and global investigations. We take great pride
in our ability to serve as expert witnesses in legal proceedings, aiding the
recovery of stolen Bitcoin and other crypto assets.

Please be aware that our services cater exclusively to corporations, law firms,
family offices, and law enforcement agencies. Regrettably, we are not equipped
to assist individual victims of cryptocurrency scams. If you’re an individual
who has suffered from such a scam, we advise you to seek legal counsel prior to
contacting us. Furthermore, we strongly recommend that you carefully read the
information presented on the Avoiding Crypto Recovery Scams page before reaching
out to us or any other agency.

Your least favorite criminal’s least favorite crypto investigators


LAUNCH AN INVESTIGATION NOW

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

Speak to a qualified specialist now.

Launch Investigation



CRYPTO INVESTIGATION SERVICES

Crypto Investigators’ Crypto Investigation Services utilize 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. Through our crypto investigation services we
track cryptocurrency, DeFi, Web3, CBDC, NFT and other crypto assets 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 crypto investigation services team specializes in crypto 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. And we provide beginner and advanced crypto
investigation training covering every aspect of crypto and blockchain forensic
analysis, tracing, investigation, crypto assets recovery, and regulatory
compliance.


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.

Learn More


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.

Learn More


BLOCKCHAIN FORENSICS

Utilizing advanced tools and techniques, we delve into the depths of the
blockchain, tracing transactions, uncovering potential illicit activities, and
providing in-depth insights into the complex world of cryptocurrencies. Whether
you’re dealing with cybercrime, need assistance with regulatory compliance, or
require a deep dive into complex financial transactions, our expert team of
crypto investigators and analysts stands ready to illuminate the often obscured
and intricate pathways of the blockchain. 

Learn More


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, CBDCs, and other cryptocurrencies or NFTs.

Learn More


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.
We translate complex crypto assets jargon into easily digestible information.
We’ll testify on your behalf to provide the relevant details and explain the
technical facts about how the cybercrime was committed. Our professionals ensure
judges, juries, and legal teams understand the nuances of your case. 

Learn More


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.

Learn More


COMPLIANCE BLOCKCHAIN ANALYTICS

Compliance Blockchain Analytics assist businesses in meeting their regulatory
obligations, such as KYC, AML, CTF, and international sanctions laws. We employ
advanced blockchain analytics techniques to provide necessary on-chain
information helping businesses’ operations adhere to all relevant compliance
standards and mitigating risks associated with digital asset transactions. 

Learn More


LEGAL INVESTIGATIONS

Legal Investigations service combines traditional legal investigation skills
with specialized expertise in crypto-related cases. This service is designed to
help clients uncover facts and navigate the complexities of their legal
disputes. The team uses a variety of methods to gather evidence, including
document analysis, interviews, surveillance, and advanced crypto forensics to
trace and analyze blockchain transactions. 

Learn More


OSINT

Open Source Intelligence (OSINT) gathering, analysis, and investigation services
are designed to provide comprehensive, accurate, and actionable off-chain
intelligence supplementing our extensive on-chain analytics, due diligence, and
investigations services. Our unique approach combines on-chain and off-chain
data, providing a fuller picture of the situation at hand.

Learn More


CRYPTO INVESTIGATION TRAINING

Embark on your journey towards mastering incident response, crypto
investigations, legal investigations, crypto asset recovery,  and crypto
compliance with Crypto Investigators’ training services. Gain the knowledge,
confidence, and skills you need to successfully navigate the complex world of
cryptocurrency fraud and scams. Join our cutting-edge Crypto Investigation
Training program today. Crypto Investigators – where practical learning meets
unparalleled expertise.

Learn More



SPEAK TO A QUALIFIED SPECIALIST

Our expert crypto investigators are waiting to hear from you.

Launch Investigation


WHO WE ARE?

Crypto Investigators was founded by three cybersecurity, crypto investigation,
and anti-fraud experts.  Each partner brings a diverse set of skills and a broad
range of experience to the company. 

All three have been respected leaders in their disciplines for 20+ years.
Collectively they hold hundreds of relevant global and international
certifications in Cryptocurrency Tracing, Digital Forensics, Fraud Detection,
Legal Investigations, Cybersecurity, Anti-Financial Crime, and others.

Crypto Investigators is a world leader in cryptocurrency investigations for the
purpose of crypto assets recovery, civil litigation, criminal complaints, and
regulatory enforcement actions.




WHO WE WORK WITH?

Crypto Investigators works with law enforcement from bottom to top, crypto
exchanges and custodial partners, blockchain analysis firms and service
providers, government agencies and representatives, private investigators,
regulators, professors, educators, and more.


WE’RE WAITING TO HEAR FROM YOU

Contact us


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 * Services
 * Crypto Recovery
 * Insights
 * Contact


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CONTACT US

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investigations@cryptosec.com


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Beware of crypto recovery scammers falsely claiming ties with us. Learn more.