Top Crypto Investigation Services
As the crypto industry evolves, the fight against fraud, money laundering, and other nefarious activities becomes important. With incidents like the $70M cryptocurrency and binary options fraud scheme leading to extradition and prosecution by the Department of Justice, more people in the web3 space are looking for services to help them with these sophisticated scams.
Each crypto investigation service brings a unique approach to the table, using its own technologies and methodologies. They trace, monitor, and analyze transactions across diverse blockchain networks, unveiling money laundering schemes and identifying the source of funds. These providers play an indispensable role in upholding the integrity of the crypto space.
In this article, we dive into the strategies employed by some of the most reputable crypto investigation services. From compliance-focused platforms to forensic analysis specialists, these companies deliver actionable insights that empower clients to make informed decisions.
Top Crypto Investigation Services
Bitquery
Bitquery is a blockchain data provider with extensive data across 40+ chains and is now providing personalized crypto investigation service as well. Bitquery offers specialized investigation services to track stolen crypto funds, employing their own crypto investigation tool designed to meet the stringent demands of crypto investigators and law enforcement agencies.
With Coinpath®, investigators can track the destination of funds originating from a particular address, pinpoint the sources of funds flowing into an address, and uncover the intricate relationship between two blockchain addresses.
But that’s not all! With specialized tracking capabilities, it can even track the movement of tokens on the Solana network and monitor inflows on the Cardano blockchain.
Tracing can be a difficult task, especially when hackers take precautions to avoid detection. But Coinpath® can help you identify transactions from multiple addresses that converge to a final destination address. You can get started for free with the developer plan.
Chainalysis
Chainalysis is a blockchain analysis tool, specializing in anti-money laundering (AML) and compliance solutions. Renowned for empowering businesses, government agencies, and financial institutions, Chainalysis ensures regulatory compliance by tracking and analyzing cryptocurrency transactions. With a focus on transparency and security, they play a pivotal role in maintaining integrity within the digital financial ecosystem.
CipherTrace
CipherTrace excels in blockchain security and analysis, with a distinct focus on tracing illicit transactions and identifying high-risk addresses. Tailoring their solutions for cryptocurrency exchanges, banks, and law enforcement agencies, CipherTrace provides essential tools for risk assessment and compliance. Their expertise contributes significantly to the ongoing battle against fraud, ensuring a secure environment for participants in the cryptocurrency space.
Elliptic
Elliptic utilizes blockchain analytics to detect and prevent illicit activities such as money laundering and fraud. Their commitment to enhancing transparency in the cryptocurrency space positions Elliptic as a key player, offering invaluable insights and solutions for businesses navigating the complexities of the digital financial landscape.
Coinfirm
Coinfirm offers risk assessment and compliance tools, providing businesses with the means to navigate the intricate regulatory landscape. Coinfirm’s contribution is instrumental in fostering a secure and compliant operating environment for entities involved in digital assets.
TRM Labs
Focused on leveraging blockchain intelligence for advanced risk management and compliance, TRM Labs employs cutting-edge analytics and machine learning. Identifying and investigating suspicious transactions, TRM Labs plays a proactive role in helping financial institutions and businesses stay ahead of emerging threats. Their commitment to technological innovation sets them apart in the dynamic realm of crypto investigations.
StoneTurn
StoneTurn’s collaboration with Chainalysis enhances its capabilities in digital assets and cryptocurrencies. Adopting a multidisciplinary approach, the firm addresses concerns related to fraud, misappropriation, and misconduct in the crypto space. StoneTurn’s utilization of Chainalysis’ data platform ensures deeper insights, making them a trusted partner for clients navigating the evolving landscape of cryptocurrency-related challenges.
Kroll
As a global leader providing regulatory guidance, investigations, and asset recovery services, Kroll brings extensive expertise to the dynamic digital assets realm. From blockchain analysis to cybersecurity solutions and multi-disciplinary valuation and damages analysis, Kroll’s diverse services position them as trusted partner for businesses navigating the complexities of the cryptocurrency landscape.
LaunchFactor
LaunchFactor is a specialized service located in Singapore, catering to victims of blackmail or online harassment, exchange hacks, and those seeking stolen cryptocurrency recovery. Their expertise also covers digital forensics. Clients can pay for their services using cryptocurrency .
North Star Strategies
North Star Strategies offers a comprehensive suite of security services from their base in the United Arab Emirates. They deal with blackmail or online harassment, exchange hacks, digital forensics, ransomware, phishing, and stolen cryptocurrency recovery. Payment is accepted via bank transfer.
BLOCK ZERO Consulting
BLOCK ZERO Consulting is situated in Abu Dhabi, United Arab Emirates, with a focus on digital forensics. Those in need of their services can make payments through both bank transfers and cryptocurrency.
Degentrails
Degentrails, based in California, offers expertise in digital forensics, phishing, and exchange hacks with payments accepted in cryptocurrency.
Analybits Research
Analybits Research has multiple locations in New York, Los Angeles, and Istanbul. Their specialization lies in stolen cryptocurrency recovery and forensics, accepting cryptocurrency as payment.
Artefaktum LLC
Artefaktum LLC, located in Boston, offers a wide range of services including stolen cryptocurrency recovery, exchange hacks, forensics, phishing, blackmail or online harassment assistance, ransomware, and SIM swapping.
Chain Secure
Chain Secure operates in the USA, specializing in stolen cryptocurrency recovery, exchange hacks, and phishing. They accept payments via credit/debit card and Paypal.
Lab Moon
Lab Moon is a Madrid, Spain-based service providing digital forensics. Their clients can choose to pay through bank transfer, cryptocurrency, or Paypal.
Chain Sentri
Chain Sentri, from Virginia, USA, offers services in exchange hacks, forensics, stolen cryptocurrency recovery, and ransomware. Payments can be transacted through bank transfer, cryptocurrency, credit/debit card, or Paypal.
LayerOne Cloud Ltd
LayerOne Cloud Ltd is a South African firm specializing in stolen cryptocurrency recovery and forensics, accepting payment in cryptocurrency and bank transfer.
Boring Sleuth
Boring Sleuth operates globally, offering expertise in stolen cryptocurrency recovery, exchange hacks, forensics, and phishing. Payment options include cryptocurrency, Paypal, and credit/debit card.
Hexens
Hexens, a UK-based company, focuses on forensics, stolen cryptocurrency recovery, and exchange hacks. Cryptocurrency is accepted as a mode of payment.
HashCloak Inc
HashCloak Inc., from Canada, provides expertise in forensics and exchange hacks with cryptocurrency being their accepted form of payment.
Mishcon de Reya
Mishcon de Reya is a London-based firm that specializes in services related to stolen cryptocurrency recovery, exchange hacks, digital forensics, blackmail or online harassment, phishing, and ransomware. They accept bank transfers as a mode of payment.
Digital Block
Digital Block operates in the United States and offers expertise in addressing issues such as blackmail or online harassment, SIM swapping, stolen cryptocurrency recovery, and forensics. Their clients can settle payments through cryptocurrency or bank transfer.
A&D Forensics
Based in Nigeria, A&D Forensics provides solutions for ransomware, exchange hacks, stolen cryptocurrency recovery, and digital forensics. Cryptocurrency is their accepted form of payment.
Transparent Intelligence Services
Transparent Intelligence Services from the USA focuses on tackling issues like blackmail or online harassment, exchange hacks, phishing, and forensics. They offer various modes of payment including bank transfers, cryptocurrency, credit/debit cards, and Paypal.
CoinStructive Inc
CoinStructive Inc is a US company with expertise in SIM swapping, stolen cryptocurrency recovery, phishing, blackmail or online harassment, exchange hacks, forensics, and ransomware. They allow payments via credit/debit card, cryptocurrency, and bank transfer.
Zero Friction LLC
Zero Friction LLC is based in Virginia, USA, and provides services including digital forensics, exchange hacks, stolen cryptocurrency recovery, phishing, and ransomware. They accept cryptocurrency, bank transfer, and credit/debit card payments.
CipherBlade
CipherBlade operates in the USA and is specialized in forensics, dealing with blackmail or online harassment, phishing, stolen cryptocurrency recovery, SIM swapping, ransomware, and exchange hacks. Clients can pay using credit/debit cards, cryptocurrency, or bank transfer.Kang Solicitors
The firm specialises in both civil and criminal financial investigations, including cryptocurrency-related matters. Kangs’ experienced teams of civil lawyers and criminal fraud solicitors are adept at navigating issues surrounding crypto assets. The firm takes a proactive approach to cryptocurrency investigations, offering expert legal counsel and representation in criminal proceedings, including challenging search warrants, negotiations with enforcement agencies, and defence in prosecutions for serious fraud, money laundering, or regulatory breaches.
Kingsley Napley
The firm provides comprehensive advice on various aspects, including tracing crypto assets, fraud prevention, regulatory compliance, FCA registration and investigations by regulatory authorities. Additionally, they cover areas such as anti-money laundering (AML), Know Your Customer (KYC) risk assessment, wills and trust advice for crypto assets, and the unique aspects of Non-Fungible Tokens (NFTs) in the realms of art, music, and culture.
