Blockchain Forensics

Blockchain forensics involves a variety of practices used to find, track, and trace the origins and destinations of cryptocurrency by assessing blockchain transaction data. A critical aspect of blockchain forensics is being able to assess the nature of which entities are likely to control and/or own that cryptocurrency.

Cryptocurrency Tracking and Tracing

At Cryptoforensic Investigators, we regularly track and trace cryptocurrency such as Bitcoin and Ethereum as a core aspect of our investigations.

Our tracking can lead to us discovering where the proceeds from a cryptocurrency wallet ended up. This could mean identifying new locations of where those proceeds are now, or identifying services and entities that the cryptocurrency was sent to, including cryptocurrency exchanges, payment processors, and OTC/P2P traders for example.


Bitcoin (BTC) & Ethereum (ETH)


Other less widespread cryptocurrencies


Non-fungible tokens (NFTs)

Expert Reports for Litigation

Our blockchain forensics expert reports and declarations are often used in litigation. Our personnel have been accredited as experts and have submitted many expert reports in many courts around the world, primarily in the United States and United Kingdom.

Our reports have been used in many prominent litigation matters involving cryptocurrency. Contact us if you’d like to learn more about the past matters we’ve worked on or for a sample of our work.


Credentialed and accredited


Clear & easy to understand reports for attorney's