Cryptforensic Investigators helps individuals and their lawyers, primarily in the divorce sector, find and track cryptocurrency funds which they may be partially entitled to through blockchain forensics and cryptocurrency forensic accounting.
Besides divorce, we work in quite a few other niches as well including in cases involving Investment Fraud, Scam Investigations, Cryptocurrency Theft, Hacking & SIM-Swapping, Ransomware, Exit Scams, Ponzi Schemes, Suspect or Fraudulent ICOs, Embezzlement, and we conduct various types of audits such as Solvency Audits i.e. Proof of Reserves.
Our experience in this space is extensive and not limited to tracking holdings of Bitcoin and Ethereum. We act as a private investigation service in cases involving hidden or non-disclosed cryptocurrency assets and act as an expert witness if requested. We consult with and offer guidance to individuals so that ultimately they can recover cryptocurrency. Please note, Cryptforensic Investigators is now part of CipherBlade.
How we do it
Distributed ledger technologies utilized by practically all cryptocurrencies are not anonymous; far from it. All transactions are recorded permanently and publicly on the blockchain and can be viewed, investigated and audited by anyone, at any time, indefinitely. Bitcoin, Ethereum, and other cryptocurrencies are far more transparent than traditional payment systems.
We primarily help individuals going through a divorce, where they suspect or know their spouse is not being truthful about the value of their cryptocurrency holdings; it has become frequently common for millions of dollars worth of holdings to go unreported.
Whether it's a case involving hidden Bitcoin in a divorce, or a case involving an exchange or company that performed an 'Exit Scam', or a case involving fraudulently obtained or stolen cryptocurrency, what you will need are experts that are highly knowledgeable that can find, decipher, and track transaction history, prove ownership of funds, and uncover attempts by individuals to mask or hide their transactions or cryptocurrency holdings. That's where we come in. We work diligently to recover these cryptocurrency assets.
Reach out to us by sending us a message with the form below for a free consultation.