Blockchain Investigation

Forensic Crypto

What Is a Forensic Report?

A forensic report is an investigative document that provides clear, traceable evidence of transactions executed by virtual assets in public blockchains. It's often used to support legal proceedings, fraud investigations, or regulatory inquiries. Our forensic reports are designed to deliver actionable intelligence — clearly written, visually structured, and ready for use by law firms, auditors, regulators, or law enforcement.

Request a Report

When Do You Need One?

You may need a forensic report if you're:

Responding to a regulatory or legal investigation
Recovering funds from fraud or misappropriation
Documenting suspicious activity for internal or external review
Seeking expert support in litigation, arbitration, or enforcement
Preparing evidence to file a police or regulator complaint

We help you transform technical traces into clear, defensible narratives.

What We Deliver

Each forensic report includes:

Transaction timelines and flow-of-funds charts
Entity and wallet address analysis
Source of funds and destination tracing
Narrative summary and investigative methodology
Screenshots, links, and technical backup
Expert commentary and risk assessment

We provide clear, regulator-ready documentation that supports your next action.

How It Works

Scoping

We understand your case, timeline, and goals.

Data Collection

You share relevant materials, and we enrich with blockchain tools and open-source intelligence.

Investigation & Drafting

Our team prepares a clear, structured report with diagrams and findings.

Delivery & Clarifications

We deliver your final report in PDF and review findings with your legal or compliance team.

Need an urgent report? We offer fast-track delivery options.

Why Our Forensic Reports Make a Difference

Clear and Credible

Our reports are structured for legal, regulatory, and internal use — with well-documented evidence that holds up under scrutiny.

Actionable Intelligence

We go beyond data to deliver insights you can act on — whether it's recovery, legal response, or internal escalation.

Fast Turnaround Options

Need answers quickly? We offer expedited services without compromising depth, precision, or evidentiary strength.

Cross-Platform Tracing

From wallets to exchanges to off-chain identifiers, we trace assets wherever the trail leads.

Expert-Led Analysis

Every report is produced by experienced professionals with investigative and compliance backgrounds.

Visual and Accessible

Timelines, flow diagrams, and summaries make complex movements easy to follow and explain.