Certifications and Partners

Cryptoforensic Investigators is partnered with numerous blockchain analytics software providers, including Chainalysis, TRM Labs, Crystal and MistTrack. All our investigators each individually maintain multiple certifications and accreditations, in addition to other certifications. Certifications for Paul Sibenik (Cryptoforensic Investigators CEO) are included below:

TRM Logo
TRM ACI Certification
TRM CI certification
Crystal Blockchain logo
Misttrack logo

Our other industry partners:

MetaMask Logo
Scamsniffer logo
phantom wallet logo