We have

What We Do

Blockchain Forensics

We illuminate blockchain transactions

Our team of veteran investigators utilizes multiple forensics tool suites to analyze and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.

Cryptocurrency Recovery

We help to recover digital assets

We trace and monitor stolen funds and leverage our industry network to flag and blacklist addresses with the goal of having the proceeds of crime intercepted and frozen. We liaise between victims, digital asset services, and law enforcement internationally to assist in an orderly recovery process.

Expert Testimony

We assist in legal cases

From divorce cases through business disputes to criminal proceedings, our team is experienced in providing expert support to parties and their lawyers, as well as expert testimony before the court. With our deep understanding of blockchain technology and cryptocurrency transactions, we help our clients and the court navigate the factual intricacies these cases present.

How We Work

Bespoke Services

Tailored strategies based on a thorough evaluation of each unique case.

Client Focus

Precision in execution to meet specific client requirements and circumstances.

Adaptable Methods

A toolbox to match the complexity and scale of each situation.

Proportionality

Flexible approaches designed to manage costs while maximizing results.

Law Firms and Litigants

A blockchain-forensic expert is an invaluable asset in helping lawyers craft a robust evidentiary strategy for cases involving cryptocurrencies while avoiding potential pitfalls in the early stages of litigation and during discovery.

Victims of Cybercrime

We understand the devastating impact that cryptocurrency-related crimes can have on individuals and businesses.
Our dedicated team specializes in providing comprehensive investigation services to crime victims who have lost cryptocurrencies and helping them navigate these challenging situations.

Business Services

When a security breach or fraudulent activity strikes, immediate action is crucial. CipherBlade’s blockchain-forensic experts are available to be your dedicated response team on call. By engaging CipherBlade proactively, you ensure that you have immediate access to our expertise whenever you need it.

Law Enforcement Agencies

Our Global Reach

Our Veteran Team

Our veteran team brings together seasoned professionals with academic, law enforcement, military, and crypto industry backgrounds. With experience reaching back to the early days of cryptocurrency forensics, our experts are adept at navigating the complexities of crypto crime. Be it conducting forensic analysis or providing expert testimony, our team’s rich and varied backgrounds allow us to tackle the most challenging cases with confidence and precision.

Trusted Partners

Contact us

Our typical response time is 24 hours or faster during working hours.
We treat all provided information as strictly confidential.
Verify that you are speaking to Blockanalysis by checking to make sure emails are signed by blockanalysis.eu, which is the only legitimate Blockanalysis domain.

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Note: Please provide information about your request, including relevant details such as: transaction IDs, addresses, amount of cryptocurrency lost (if applicable), your nationality and country of residence, etc.

Blockanalysis Helped Us Recover Stolen Funds!

We lost a significant amount of crypto through a phishing scam, and Blockanalysis was able to trace the funds and provide actionable evidence for law enforcement. Their investigators were empathetic, responsive, and incredibly knowledgeable. Within weeks, we had real progress thanks to their efforts. We can’t thank them enough — true professionals in the crypto-forensics space!

Michael Torres

CryptoShield Security Ltd.

Sydney, Australia

Blockanalysis Delivered Exceptional Crypto Investigation Results

Blockanalysis exceeded all our expectations. After a major crypto fraud incident, their forensic experts quickly traced our stolen funds and provided a detailed, professional report that helped us recover assets. Their transparency, communication, and technical expertise are unmatched in the blockchain forensics world. I highly recommend Blockanalysis to anyone facing digital asset theft or fraud.

Sarah Liu

Liu & Partners Legal Associates

Mississauga, Canada

What Our Customers Say About Us

Are you still hesitating to use our services? These are the testimonials of our customers.