Cryptocurrency Forensics & Blockchain Investigations
Riverfall Digital Analytics brings 26 years of investigative integrity to the complex world of blockchain forensics. We specialize in transforming fragmented digital data into clear, court-ready evidence, acting as the essential bridge between defrauded victims and law enforcement action.
TRM Labs Certified Crypto Investigator
Expert-level blockchain forensics certification
26 Years Law Enforcement Experience
Fraud & Financial Crimes Detective, Guilford County Sheriff
Pioneer in Crypto Investigation
Founded one of region's first dedicated Cryptocurrency Investigation programs
IAFCI Member
International Association of Financial Crimes Investigators
Operation Shamrock Member
Educate. Mobilize. Disrupt cyber scams.
Illicit crypto flows in 2025
Pig Butchering scams of total fraud
Law enforcement experience
The Standard of Investigative Excellence
Riverfall Digital Analytics was founded by Chris Malloy, a highly accomplished Fraud and Financial Crimes Detective with 26 years of law enforcement experience. Throughout a distinguished career serving North Carolina communities, Chris has specialized in the resolution of complex criminal activities that require both tactical precision and deep analytical rigor.
As the digital landscape evolved, so did the methods of criminal actors. Recognizing a critical need for specialized expertise, Chris pioneered one of the region's first dedicated Cryptocurrency Investigation programs. By merging traditional investigative methodologies with cutting-edge blockchain analytics, he has successfully traced digital assets lost to advanced fraud schemes that many agencies once considered "untraceable".
Chris holds a Bachelor's of Science Degree in Criminal Justice, an Advanced Law Enforcement Certificate, and is a TRM Labs Certified Crypto Investigator (CI). This unique combination of "boots-on-the-ground" investigative history and expert-level blockchain certification allows Riverfall to provide forensic reports that meet the highest standards of professional and legal scrutiny.
Chris Malloy
Founder & Lead Investigator
Intl. Assoc. of Financial Crimes Investigators
Educate. Mobilize. Disrupt cyber scams.
Service Tiers
From preliminary assessment to expert testimony, we provide comprehensive crypto forensics support tailored to your needs.
Tier 1
PRELIMINARY ASSESSMENT
The first step for every case. We determine if a trail exists before you commit to a full investigation.
24–48 Business Hours
Tier 2
FULL FORENSIC TRACE
Comprehensive deep-dive designed to turn a digital trail into a criminal case.
5–10 Business Days (Tier 1 fee credited)
Tier 3
EXPERT TESTIMONY
Expert witness testimony and affidavits for courtroom proceedings. Backed by 26 years of law enforcement experience.
Flexible (court schedule)
Additional Services
Education & Training
Specialized workshops for law enforcement on the "first responder" phase of crypto-crime reporting, and corporate security briefings on preventing social engineering and securing digital wallets.
Corporate Fraud & Financial Crimes Consulting
Internal fraud investigations, Anti-Money Laundering (AML) compliance reviews, and vendor due diligence. Custom quoted based on scope.
The Riverfall Intake Process
Navigating a digital asset loss is stressful. We've designed our intake process to be fast, secure, and transparent.
Secure Intake Submission
Complete the Case Submission Form on our Contact Page. Ensure you include the initial Transaction Hash (TXID) and the wallet address, date, time, and amount sent. This information is encrypted and treated with strict investigative confidentiality.
Conflict Check & Retainer
Our lead investigator will perform a brief conflict check to ensure we can represent your interests. Once cleared, you will receive a secure digital invoice for the Tier 1 Preliminary Assessment. Payment is required upfront.
Preliminary Findings
Within 24–48 hours, you will receive your Assessment Report. If the case is non-viable, we explain why so you don't spend further money on a dead end. If viable, we provide a quote for Tier 2, crediting your Tier 1 payment toward the total.
Full Investigation & Evidence Delivery
Upon engagement for Tier 2, we perform the deep-dive trace. You will receive your Final Forensic Package, which includes flow-maps, exchange attributions, and the Law Enforcement Hand-off Letter.
Law Enforcement Liaison
With your forensic package in hand, you are ready to visit your local police department. Should the investigating detective have questions regarding our technical findings, our office remains available to provide clarity or expert verification of the data.
Frequently Asked Questions
Get answers to common questions about our services, process, and expertise.
Scope of Services & Disclosure
Nature of Services
Riverfall Digital Analytics provides specialized digital forensic consulting and blockchain tracing. Our primary output is a Forensic Analysis Report based on publicly available ledger data and proprietary investigative tools.
Investigative Scope & Limitations
The Client acknowledges that cryptocurrency transactions are, by design, irreversible and often pseudonymous. While we utilize advanced tracing methodologies, Riverfall Digital Analytics provides forensic analysis and investigative findings; the actual seizure of funds is the sole responsibility of law enforcement agencies or legal counsel through proper judicial channels. Our role is to identify the movement of funds and provide actionable evidence for law enforcement action.
No Legal or Financial Advice
Riverfall Digital Analytics is a forensic investigative firm, not a law firm or a financial advisory. Our reports are for evidentiary and informational purposes only. Clients should consult with qualified legal counsel regarding the filing of lawsuits, subpoenas, or criminal complaints.
Limitation of Authority
As a private consultancy, we do not possess the statutory authority of a government law enforcement agency. We cannot compel third-party entities (such as Cryptocurrency Exchanges) to disclose private user data without a valid subpoena or court order issued by the appropriate authorities.
Investigative Limitations
Forensic tracing is dependent on the availability of data on the blockchain. The use of "mixers," "tumblers," "privacy coins," or certain decentralized protocols by bad actors may limit the ability to provide a definitive "end-to-end" trace.
"Riverfall Digital Analytics is a private forensic firm and does not represent any government agency or exchange."
Why Riverfall Digital Analytics
We combine law enforcement expertise with cutting-edge crypto forensics to deliver results that matter.
Truth-First Mandate
If a case isn't forensically viable, we tell you immediately. Your trust is our foundation.
Actionable Intelligence
We provide law enforcement with clear roadmaps so agencies can pursue cases effectively.
Victim Protection
Special focus on protecting seniors from Pig Butchering and BTM fraud schemes.