Security & Technology·Digital Intelligence & Investigations·2.8
Crypto Asset Investigation & Recovery
Trace transactions and financial flows across relevant blockchain networks — from trace to recovered asset, subject to the applicable legal process.
The Investigation
Wallet & Entity Identification
Identify and investigate cryptocurrency wallets and associated entities.
Transaction Tracing
Trace transactions and financial flows across relevant blockchain networks.
Obfuscation Analysis
Analyse layering, mixing, bridging and other methods used to obscure financial flows.
Clustering & Attribution
Identify relationships between wallets, exchanges, services and other entities.
Evidence & Recovery · From Trace to Recovered Asset
- Produce structured investigative reports and evidentiary packages
- Support freezing, seizure, confiscation and recovery of illicit assets, subject to the applicable legal process
- Connect blockchain intelligence with other investigative information in a unified case environment
- Convert technical blockchain intelligence into an investigative product for prosecutors and courts
- Follow the financial trail, establish relationships and document findings
Training Programme
- Blockchain fundamentals — wallet types, transaction anatomy, keys
- Hands-on tool certification — wallet-to-map, mixing, clustering
- Seizure, freezing & confiscation procedures
- Chain-of-custody requirements
- Prosecution support & expert-witness preparation
Talk to us about Crypto Asset Investigation & Recovery. We will scope a tailored programme covering assessment, deployment, and long-term operational support.
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