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Blockchain Forensics, Analytics, Threat Assessment and Fraud Investigation

Collaborating for a Safer Digital Future
In the relentless battle against cybercrime, individual efforts fall short. The solution lies in effective cooperation, where companies join forces and stand shoulder to shoulder with law enforcement.


Get Involved - Report Now:

Cutting Edge Forensics

Our experts are dedicated to pushing the boundaries of blockchain forensics, using the latest technology and methodologies to uncover complex cryptocurrency-related mysteries.

Advanced Data Analysis: We use cutting-edge data analytics tools to dive deep into blockchain data. Our experts examine transactions, wallet addresses, and open-source intelligence, uncovering valuable insights and patterns.

AI and Machine Learning: Our intelligent algorithms detect anomalies, trace fund flows, and identify suspicious activities in real-time, keeping us ahead of cybercriminals.

Smart Contract Audits: We assess the security and functionality of smart contracts, identifying vulnerabilities and ensuring code integrity.


Deep Expertise: Our team comprises professionals with extensive experience in digital forensics, cybersecurity, and blockchain technology.

Multi-Chain Proficiency: We analyze transactions on various blockchains, ensuring comprehensive coverage.

Regulatory Compliance: Our forensic reports adhere to legal standards, suitable for regulatory compliance and legal proceedings.


Threat Assessment

Our Threat Assessment services empower you to identify, analyze, and proactively tackle potential threats effectively.

Risk Identification: Our experts uncover a wide range of threats, from phishing to vulnerabilities, ensuring nothing goes unnoticed.

Comprehensive Analysis: We assess current and emerging threats, evaluating their severity and potential impact on your crypto holdings.

Proactive Mitigation: Receive actionable recommendations and strategies to defend against threats and vulnerabilities.

Continuous Monitoring: Stay updated on evolving threats with our ongoing monitoring, keeping your defenses up-to-date.

Customized Solutions: Tailored to your unique crypto ecosystem, our services provide personalized threat mitigation.


Comprehensive Analytics

We unravel blockchain complexities, providing actionable insights in the dynamic cryptocurrency world. Understanding your digital assets is vital in this ever-evolving landscape, and our analytics services are designed to do just that.

In-Depth Transaction Analysis: We trace cryptocurrency movements, identify patterns, and uncover anomalies, offering a clear view of asset journeys.

Advanced Data Visualization: We simplify complex blockchain data through advanced visualization, making it easy to grasp asset nuances.

Portfolio Assessment: Our services cater to individuals and businesses, offering insights into asset allocation, risk exposure, and portfolio vulnerabilities.

Market and Trend Analysis: Stay ahead with our market analysis. We track market movements, identify trends, and offer strategic recommendations.

Customized Reporting: Tailored reports meet your unique needs, whether for one-time assessments or ongoing analytics support.

Risk Assessment: We evaluate risk factors associated with digital assets, aiding you in safeguarding your investments.

Fraud Investigation

Our Fraud Investigation services are your reliable partner in detecting, comprehending, and resolving crypto-related fraud.

Seasoned Investigators: Our experts specialize in cryptocurrency fraud, boasting years of experience in digital forensics and blockchain technology.

Comprehensive Approach: We scrutinize transactions, wallet activities, and open-source intelligence to trace fraudulent origins and pathways.

Evidence Gathering: Employing advanced techniques, we collect digital evidence meticulously, ensuring its validity in legal proceedings, if required.

Legal Compliance: Our services adhere to all relevant legal and regulatory standards. We collaborate with law enforcement to support legal actions against fraudsters, when necessary.

Tailored Solutions: Recognizing the uniqueness of each fraud case, we customize our investigative approach to your specific needs, whether you're an individual or a business.

We're Proud Of Our Partners

Where Expertise Meets Commitment

BlockchainUnmasked is an organization driven by a passionate team of cryptocurrency enthusiasts, seasoned executives, and serial entrepreneurs. 

Our Comprehensive Service Spectrum

Tracking Lost Crypto Funds

Our expertise enables us to assist individuals in tracing and recovering funds lost to cryptocurrency scams.

Facilitating Law Enforcement Cooperation

We actively engage with law enforcement agencies, fostering collaboration to combat cryptocurrency fraud effectively.

Preventing Crypto Scams

We employ our knowledge and insights to thwart cryptocurrency scams, ensuring your investments remain secure.

Peace of Mind for Investors

Our rigorous vetting processes identify trustworthy and legitimate blockchain projects, offering you the assurance and confidence you seek as an investor.

Join us on the path to a more secure cryptocurrency landscape.

Take The First Step to Investigate Your Stolen Funds

Have you been targeted by a cryptocurrency scam? You're not alone; we're here to assist you.


Share essential details like the scam's name and the amount lost in our initial questionnaire, and we'll take it from there.

Please be aware that recovering funds can be a challenging process, contingent upon various factors.


As a result, we cannot make any promises or guarantees.


If any company has assured you of a guaranteed recovery, please report them alongside your submission.

Are You Ready to Verify Your Project?

Initiating a project verification and audit request has never been simpler.


Just complete a brief questionnaire, and our thorough verification process will commence.

The more comprehensive your submission, the quicker and more efficient our response can be.

Ensure you specify whether you're submitting a project for scam verification or seeking verification for a legitimate project.

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