Crypto Investigators

Crypto Investigators (a CryptoSec company) was established as a response of 3 crypto investigations experts to a rapidly evolving decentralized digital landscape in which many users are still learning how to secure emergent vulnerabilities against online fraud and cybercrime. We conduct deep and comprehensive crypto investigations to track and aid in the recovery of digital assets such as Bitcoin, Ethereum, other cryptocurrencies, and NFTs. We are qualified to lead complex digital investigations using advanced blockchain forensics to uncover a variety of cybercrimes from exchange hacks, compromised wallets, ransomware, investment fraud, embezzlement, and more. We excel at rapid cybercrime incident response to trace stolen crypto before it gets off-chain and to drastically improve the likelihood of digital asset recovery. We also provide crypto investigations for the purpose of informing business intelligence and due diligence processes, and we’re proud to stand as expert witnesses in legal proceedings related to blockchain technology and cybercrime. Each partner brings 20+ years of experience in law enforcement and global investigations along with a combined total of over 100 relevant global and international accreditations and certifications to the table. We’re proud members of many of the world’s leading anti-fraud and financial crimes investigator associations. We collaborate with international law enforcement organizations from bottom to top, crypto exchange and custodial partners, blockchain analysis firms and service providers, business executives, law firms, government agencies and representatives, private investigators, regulators, professors, educators, and more.