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Crypto investigations

Uncover fraudulent activity and trace digital assets across blockchains with expert-led investigations.

Court-ready
reports

Investigations that culminate in precise, defensible reports built to meet the highest standards of legal and regulatory scrutiny.

Cutting-edge

forensics

Leverage advanced analytics and AI-driven tools to uncover the hidden patterns in blockchain activity with industry-leading forensic technology.

Comprehensive analytics

Turn blockchain data into actionable insights with clear visualizations and risk assessments.

Threat
assessment

Stay one step ahead of emerging threats in the crypto ecosystem. Identify vulnerabilities and risks in real time.

We're proud of our
partners

Blockchain intelligence built for real-world investigations

BlockchainUnmasked provides expert-led investigations and forensics that help organizations detect fraud, trace assets, and uncover illicit activity across chains.

Cross-chain tracing

Actionable intelligence

Court-read forensics and reports

A complete view of the threat landscape

Simplifying complex data analysis

Experts by your side

16,000 +

Victims assisted

Proven at scale

$1.4+ Billion

Investigated in over

20 federal investigations

Trusted

by FBI, IRS-CI, SEC, Secret Service,

and international agencies

Expert Witness

In multiple
class-action suits

Delivering end-to-end blockchain intelligence solutions. Learn how organizations around the world uncover and disrupt crypto-related crime.

Leading
investigators rely on BlockchainUnmasked

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Legal Teams

Strengthen cases with forensic-grade blockchain evidence and court-ready reports.

Law Enforcement

Trace the flow of funds, identify suspects, and build intelligence-backed investigations across multiple chains.

Insurers

Access claims and uncover fraud faster with precise onchain data and verified digital forensics.

Victims

Work with our experts to uncover critical details behind

crypto-related fraud or asset-loss. 

You're not alone in this

Our investigators can help trace and document digital asset losses to uncover what happened and guide you through the next steps. 

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