Leading Forensic Blockchain Solutions

We have helped to recover millions of dollars of stolen cryptocurrency. 

Internationally Trusted Blockchain Experts based in The Netherlands

Our team of experienced investigators utilize multiple forensics tool suites to analyse and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains, and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.

Our Services

What can we do for you now

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Crypto Asset Recovery

Assist in tracing, and potentially recovering, lost or stolen crypto assets -- acting swiftly on any crypto scams, with a main focus on Bitcoin scams and Ethereum scams.

Fraud Investigation, Detective Files

Fraud Detection Solutions

Identify and mitigate fraudulent activities within blockchain networks effectively, resulting in a ready-to-handover rapport for law inforcement authorities.

Compliance to Standards, Regulations, and Requirements to pass audit and manage quality control. Concept about conformity with manager or auditor pressing buttons with icons.

Regulatory Compliance Assistance

Navigate complex regulations by creating clean personalized guidelines to ensure seamless blockchain operations of any size in any juristriction. 

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Risk Management Consulting

Develop strategic plans to manage risks associated with blockchain technology and SIM swapping

Blockchain Forensics Services

Basic Blockchain Analysis

€1,000

per analysis

Conducts a thorough investigation of blockchain transactions, highlighting potential areas of concern and anomalies.

Transaction tracing

Basic reporting

Popular

Advanced Transaction Tracing

€3,500

per analysis

Includes all features from the Basic tier, with enhanced tracing capabilities and deeper forensic analysis.

Enhanced tracing

In-depth analysis

Advanced reporting

Comprehensive Forensics Suite

€7,000+

per analysis

Offers all features from previous tiers, with additional focus on creating an ad-hoc report for law enforcement, law firms and following up the case on a daily basis.

Enhanced Transactions tracing

In-depth analysis

Detailed report for law enforcement

Contacting Third Parties

24/7 Helpdesk

Get Expert Investigators to Help You

Contact us for forensic blockchain analysis and assistance in recovering your funds.

We can start supporting your case starting from $100

Our Team speaks more than 5 languages and we'll be able to help you in English, Dutch, Italian and Spanish.

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