Crypto Investigation
Services
Our expert team provides investigative services and reports for those looking to protect their assets and reputation in relation to hacks, scams and ransomware attacks on the blockchain.
Trusted by:
What we do:
Investigation Reports
Get comprehensive documentation of investigative findings for prosecutorial evidence
Investigation Training
Enhance your team’s investigative skills with specialized training programs using real data and cases
Full Analysis of Funds
Track origins and destinations of digital assets to understand the flow of funds
Build evidence for legal cases
We provide expert witness testimony and evidential statements for use in criminal and civil legal cases.
We adapt our services on a case-by-case basis and always prioritize confidentiality and security.
Recover lost or stolen crypto assets
We help individuals, businesses, and law enforcement agencies to trace and recover lost or stolen cryptocurrencies.
Our experts in blockchain forensics can unravel complex crypto transactions, identify suspicious addresses, and provide insights to assist in asset recovery efforts.
Link transactions to
real-world entities
We can link pseudonymous blockchain transactions to real-world entities to reveal and identify real-world organizations or individuals.
Our detailed reports, complete with clear visuals which illustrate the flow of transactions, will help you see how activities and transactions are linked to the big picture.
Meet
Crystal’s lead investigators
Andrii Sovershyenni
Lead InvestigatorA seasoned investigator with over 5 years of experience in financial crime and blockchain analytics. Andrii’s extensive background in law enforcement and intelligence operations makes him a pivotal asset to our investigative team.
Federico Paesano
Senior InvestigatorAn expert in blockchain technology and forensic investigations. 14 years as Senior Investigator in the Italian Financial Police and more than a decade spent training law enforcement in cryptocurrency investigations make Federico a renowned Crystal expert.
“This year has been unprecedented for the number of crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our active investigations.”
Yuriy Vykhodets
Head of Cyber Police, Ukraine