Cryptocurrency Forensics Services

Three tiers of professional cryptocurrency investigation services designed for law enforcement agencies, fraud victims, and legal professionals.

Preliminary Assessment
Quick evaluation of your cryptocurrency fraud case with actionable insights
$300
24-48 hours

What's Included:

  • Initial case review and scoping
  • On-chain transaction analysis
  • Preliminary findings report
  • Actionability assessment
  • Next steps recommendation

Best for: Victims seeking initial guidance and law enforcement agencies with limited budgets

Comprehensive Roadmap
Full forensic investigation with law enforcement hand-off letter
Most Popular
$1,500
5-10 days

What's Included:

  • Complete on-chain analysis
  • Multi-hop transaction tracing
  • Exchange attribution
  • Forensic timeline creation
  • Law enforcement hand-off letter
  • Court-ready documentation

Best for: Law enforcement agencies and serious fraud victims seeking comprehensive investigation

Expert Testimony
Court-ready expert witness services for litigation and prosecution
$350-500/hr
Flexible

What's Included:

  • Expert witness preparation
  • Court testimony
  • Report writing
  • Deposition support
  • Evidence explanation
  • Admissible documentation

Best for: Law firms, prosecutors, and agencies pursuing legal action

Our Investigation Process

1

Submission

Submit your case details

2

Analysis

We analyze transactions

3

Investigation

Comprehensive forensics

4

Documentation

Court-ready evidence

5

Delivery

Hand-off to authorities

Frequently Asked Questions

How do I get started?

Fill out our contact form or call (336) 485-8851 to discuss your case. We'll help you determine which service tier is right for you.

What if I can't afford the comprehensive investigation?

Start with our $300 preliminary assessment. It will help you understand your case and determine next steps. Many victims use this to decide if further investigation is worthwhile.

Is your work admissible in court?

Yes. Our forensic methodology follows established digital forensics standards and our expert testimony is admissible in court proceedings.

How long does an investigation take?

Preliminary assessments take 24-48 hours. Comprehensive investigations typically take 5-10 days depending on case complexity and transaction volume.

Do you guarantee recovery of stolen cryptocurrency?

No. We provide forensic investigation and evidence, not asset recovery. However, our findings can help law enforcement pursue criminal charges or civil recovery.

Can you help with international cases?

Yes. Cryptocurrency is global, and we have experience with international fraud cases. Contact us to discuss your specific situation.

Ready to Get Started?

Contact us today to discuss your cryptocurrency fraud case and determine which service is right for you.