Professional Blockchain Investigation Services

From source of funds verification to legal compliance reports, we provide comprehensive cryptocurrency audit services trusted by organizations worldwide.

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Source of Funds Investigation

Comprehensive documentation proving the legitimate origin of cryptocurrency assets. Essential for legal proceedings, bank compliance, and regulatory inquiries.

  • Legal-grade documentation
  • Multi-chain analysis
  • Court-ready reports
  • Expert testimony support

Transaction Tracking

Follow cryptocurrency transactions from origin to destination across any blockchain. Identify intermediaries, exchanges, and DeFi protocol interactions.

  • Real-time tracking
  • Cross-chain tracing
  • Exchange identification
  • Historical analysis

Wallet Analysis

Deep analysis of cryptocurrency wallet activity patterns, risk assessment, counterparty identification, and behavioral profiling.

  • Pattern recognition
  • Risk scoring
  • Entity clustering
  • Activity timeline

Fund Flow Reports

Visual and detailed reports showing exactly how funds moved between addresses, with complete timestamps, amounts, and path visualization.

  • Interactive visualizations
  • Excel/PDF exports
  • Timeline analysis
  • Sankey diagrams

Legal Compliance Reports

Professional documentation designed specifically for legal proceedings, regulatory compliance, and financial audits. Accepted by courts worldwide.

  • Court-ready format
  • Multi-jurisdiction
  • Expert declarations
  • Translation services

NFT Project Audits

Complete audits of NFT collections including mint analysis, royalty tracking, wash trading detection, and team fund distribution.

  • Mint verification
  • Royalty analysis
  • Wash trade detection
  • Revenue tracking

Why Our Services Stand Out

We combine cutting-edge technology with human expertise

Technology-Powered

  • Automated transaction extraction and parsing
  • Cross-chain address clustering algorithms
  • Real-time blockchain data integration
  • Pattern recognition for suspicious activity

Expert-Verified

  • Manual verification of all critical findings
  • Certified blockchain analysts review
  • Quality assurance before delivery
  • Expert testimony support available

Need a Custom Solution?

Our team can build custom investigation packages tailored to your specific needs.

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Free consultation • No obligation • Response within 24 hours