Description
What Is a Blockchain Forensic Investigation?
A blockchain forensic investigation is a complete analysis of cryptocurrency transactions related to stolen funds, fraud, or other criminal activity. We examine the blockchain to trace where funds came from, where they went, and who may be behind the wallets.
When You Need Blockchain Forensics
You are a victim of crypto fraud and need evidence for law enforcement.
You need to trace stolen funds for legal action or recovery.
You are an attorney representing a client who lost crypto.
You are a business investigating internal theft or fraud.
You need a court-ready report for litigation.
What a Forensic Investigation Includes
Complete Transaction History – Every transaction involving the relevant wallets.
Fund Flow Mapping – Visual diagram showing how funds moved.
Wallet Clustering – Identifying all wallets controlled by the same entity.
Exchange Deposit Identification – Finding where funds were cashed out.
Timeline Analysis – When each transaction occurred.
Address Attribution – Linking wallets to known entities when possible.
Court-Ready Report – Detailed report suitable for law enforcement and legal proceedings.
Supported Blockchains
Bitcoin (BTC)
Ethereum (ETH) – including all ERC-20 tokens
BNB Chain (BSC) – including BEP-20 tokens
TRON (TRC-20) – USDT on TRON
Solana (SOL)
Polygon (MATIC)
Avalanche (AVAX)
Arbitrum & Optimism
Base
How Our Forensic Process Works
Step 1: Free Initial Assessment (5 minutes)
Tell us about your case. We will tell you if a forensic investigation is appropriate at no charge.
Step 2: $99 Case Evaluation
You purchase this product. We perform a preliminary investigation to determine the scope and complexity. You receive an initial assessment of tracing potential.
Step 3: Full Investigation (Custom Pricing)
If the case requires a full forensic investigation, we provide a custom quote based on complexity. Court-ready reports are available.
Why Choose Us
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Certified blockchain forensic analysts
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Court-ready reporting available
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All major blockchains supported
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Work with law enforcement
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Legal contract before any work
Real Results – Case Study
An attorney representing a fraud victim needed to trace $2.5 million in stolen USDT. The funds had moved through 23 wallets across 4 blockchains. We produced a complete forensic report with transaction diagrams, wallet clustering, and exchange deposit identification. The report was used in federal court. The victim won a judgment and the exchange accounts were frozen.
Frequently Asked Questions
How long does a forensic investigation take?
Preliminary evaluation: 3-7 business days. Full investigation: 2-8 weeks depending on complexity.
What information do you need?
All relevant transaction hashes, wallet addresses, and any known information about the case.
Is the $99 fee refundable?
Yes – if we determine no tracing is possible, we refund 100%.
What is the difference between asset tracing and forensic investigation?
Asset tracing focuses on where funds went. Forensic investigation is broader – including timeline analysis, wallet clustering, address attribution, and court-ready reporting.
Can you produce a report for court?
Yes. We provide detailed forensic reports suitable for law enforcement, attorneys, and court proceedings.
Do you work with law enforcement?
Yes. We can coordinate with law enforcement agencies investigating crypto fraud.
Do I need to share my private keys?
Never. We only need public transaction hashes and wallet addresses.
What does a forensic report look like?
It includes: executive summary, transaction flow diagram, complete transaction list, wallet addresses identified, exchange deposits (if found), timeline analysis, and supporting documentation.
Ready to start? Purchase the $99 case evaluation below. A forensic analyst will contact you within 24 hours.
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