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Blockchain Forensics & Investigations
WHAT WE DO
Blockchain Forensics & Investigations
Blockchain Forensics & Investigations
As cryptocurrency scams grow more advanced, victims often feel powerless in the face of digital deception. That’s where we come in. We provide specialized forensic investigation services to uncover fraudulent activity on the blockchain and support your pursuit of justice.
Our Services:
- Essential Forensic Analysis – Comprehensive Case Analysis & ReportingOverview:
This entry-level package is designed to provide a complete digital analysis of a suspicious or fraudulent case. It lays the groundwork for any legal or criminal complaint by compiling the most critical data into a structured forensic report. The findings are organized in a way that can be easily understood and directly used by legal authorities such as courts, law enforcement, and prosecutors.
Best for:
Victims of online fraud, scams, or suspicious crypto transactions who need documented evidence to initiate legal or police procedures.
What’s Included:- A detailed digital case review to understand how the incident occurred
- Identification of wallets showing suspicious behavior
- A wallet diagram visually mapping out wallet activity and transaction paths, helping police and prosecutors quickly understand the flow of funds
- Discovery of potentially related email addresses, domain names, and social media accounts
- Basic analysis of any bank transactions linked to the case
- Investigation of associated companies or legal entities connected to the fraudulent activity
- A full forensic report structured for use in court or by law enforcement agencies
- Advanced Digital Investigation – Advanced OSINT & Wallet Monitoring
For this service, please contact us.
- Professional Forensic Analysis – Full-Scope Digital Forensics & Legal Support
HOW WE WORK
Top Working Process
Whether it's accidental deletion, hardware failure, malware attacks, or system crashes, the loss of crucial data can be devastating, potentially resulting in financial setbacks, legal implications, or irreversible damage to reputation.
Determining Drive Type
We begin our data recovery work by determining the type of media the data is stored. Based on the data carrier, we use appropriate tools to begin examining the media.
Diagnosis
Once the media is connected to our systems, we run diagnostic tests and examine the problem with the operating system, file system, memory module(s), and other issues.
Preliminary Report
A preliminary report is prepared regarding the nature of our diagnosis. In this report we tell our customers what needs to be done, in how much time and at what cost.
Contacting customer
We will contact our customer(s) and inform them about our preliminary findings and share with them our diagnosis report. If the customer(s) agrees, we begin working on the media.
Recovering Data
Using the latest data recovery tools and techniques, we will retrieve your data and copy it to a clean hard drive, a USB flash drive or to cloud, based on the amount of data to be saved.
Delivering Data
As soon as the data is saved, we deliver the data in a memory module to the customer in person, via mail, or online, depending on the customer’s choice. We only charge our customers if the data is successfully restored.
The Highest Quality
DATA RECOVERY & FORENSICS SERVICES
Your Trusted Digital Forensics Partner
