Partner with our seasoned blockchain specialists to reveal essential insights about your digital holdings using our cutting-edge crypto investigation solutions. We focus on tracking financial flows, detecting misappropriated assets, and producing customized analyses.
350+ COMPLIANCE &
DIGITAL ASSET TEAMS TRUST US
Seamlessly integrate top blockchain analytics into your present systems
Get well ahead of evolving rules with our fully automated platform
Situated in the EU with 8+ years of practice. We share our MiCA expertise
Foresee perils with our superior predictive threat assessments
Accentuate data privacy with Crypto Report's dedication
WHAT IS IT?
In a time of rapid cryptocurrency adoption, precise and actionable crypto investigation insights are more vital than ever. Whether you're combating personal investment fraud, supporting legal cases, or tracing misappropriated funds via mixers, our Forensics service is engineered to deliver exhaustive intelligence. Our team of crypto experts utilizes cutting-edge analytics to compile detailed reports on the origins and endpoints of funds, evaluate cyber threats, and detect illicit activities such as dark web transactions and terrorist financing. With Crypto-Report’s Forensics solution, equip your organization with the clarity and strategic insight needed to navigate the complex digital asset landscape with confidence.
Delve deep into the blockchain with our Forensics solution, meticulously examining transactions, wallet addresses, entities, and network clusters to reveal connections to real-world identities. Our state-of-the-art technology scans thousands of assets across diverse blockchains, offering clear visualizations and the capability to trace transactions in both directions for a thorough investigation.
Trace crypto funds with precision by following the transaction trail to pinpoint both the source and final destination of assets. Our tool effectively charts digital activities against fraudulent schemes, hacks, dark web marketplaces, and sanction lists, providing critical insights for proactive risk management and continuous monitoring.
Embrace a forward-thinking approach to risk management through continuous monitoring and meticulous investigations into intricate crypto activities. Whether confronting investment scams or blockchain fraud, our Forensics service equips you with the essential reports and analyses needed to build a robust defense against cyber extortion, money laundering, and other emerging threats.
Streamline your Digital Assets Compliance
