With our assistance, over $70,000,000 was recovered in several dozen criminal cases.
Have you become a victim of scammers and need help?
In a world where the global economy relies on blockchain technology, transparency becomes paramount. The Investigation Сompany proudly offers the most extensive set of cryptocurrency investigation and transaction monitoring tools worldwide through Chainalysis. We equip our clients with essential insights and powerful solutions.
Cryptocurrencies and money laundering investigations
How We Can Provide Assistance ?
Leveraging the Chainalysis data platform, The investigation company certified cryptocurrency investigators have a wide array of investigative, compliance, and risk management tools and expertise at their disposal. We employ tools that have been relied upon to resolve some of the most high-profile cybercriminal cases globally, ensuring that our clients can effectively navigate the cryptocurrency realm securely.
Our analysts are dedicated to establishing connections between cryptocurrency transactions and real-world entities, allowing organizations to gauge their cryptocurrency exposure, monitor transactions, combat cryptocurrency-related crimes, and adhere to regulatory guidelines.
Questionnaire on the case of theft on the blockchain network
For Government Agencies
For Cryptocurrency Businesses
For Financial Institutions
What Sets The investigation company Apart?
We specialize in the tracing and analysis of cryptocurrency transactions to investigate instances of fraud, cyberattacks, theft, and various scams, often collaborating with law enforcement or legal experts. Moreover, we harness our expertise to assist financial institutions and businesses in complying with blockchain-related regulations and legal frameworks.
A Synergistic Fusion of Crypto and Cybersecurity Proficiency The convergence of cybersecurity acumen with cryptocurrency investigative skills is of paramount importance for creating a comprehensive understanding of digital activities.
Our cryptocurrency experts are adept at augmenting cryptocurrency transaction investigations with elements of cybersecurity investigative techniques, including address searches, examination of user browser histories, scrutiny of email and chat-messaging repositories, and more. This unique dual skill set proves invaluable in digital currency investigations, enabling us not only to trace crypto transactions but also to unveil additional stakeholders and methods involved.
