Crypto and Blockchain Analysis

We provide our clients the ability to visualise the flow of funds, and make it easier for the courts to understand where stolen digital assets have gone. We offer evidential packages in an easy-to-understand format to ensure that time-sensitive asset tracing exercises are conducted efficiently. The rise in the value of digital assets such as Bitcoin has led to an increase in crypto-related crimes, creating a new landscape of risk that requires effective management. Tracing digital assets across the blockchain is essential for recovering stolen funds before they are lost, and working with professional investigators can help maximize chances of a positive result. Investigative strategies typically involve traditional evidence gathering, specialist analytical tools, and tracing transactions through the blockchain to identify wallets and assess cashing out activities. Active monitoring of wallets containing stolen funds is also important.