Solving the toughest challenges in blockchain investigations.
Complex, cross-chain activity makes crypto investigations increasingly difficult. BlockchainUnmasked provides the clarity and analytical power investigators need to connect transactions, trace assets, and bring actionable solutions to crypto fraud.
Actionable insights
Translate blockchain data into clear, court-ready evidence
Cross-chain visibility
Trace assets across multiple blockchains with precision.
Built for investigators
Designed for Law Enforcement, legal teams, and compliance professionals.
Trusted by the best
Crypto investigations
Resolve crypto-related fraud with confidence and legal precision.
Expert investigators: Led by seasoned specialists in digital forensics and blockchain analysis.
Transaction & OSINT review: Trace fraudulent origins through blockchain activity and open-source intelligence.
Evidence collection: Build airtight digital evidence admissible for legal or regulatory action.
Legal collaboration: Work seamlessly with Law Enforcement and compliance teams.
Tailored approach: Each investigation. is customized to fit the scope, asset type, and risk level of your case.
Court-ready reports
Investigations that culminate in precise, defensible reports built to meet the highest standards of legal and regulatory scrutiny.
Court-ready evidence: Reports are formatted for legal proceedings, ensuring findings are admissible, verifiable, and compliant with evidentiary requirements.
Comprehensive documentation: Detailed transaction tracing, fund flow visualizations, and supporting metadata provide a complete picture of onchain activity.
Law Enforcement collaboration: Working in coordination with Law Enforcement agencies, offering technical clarity and investigative insights to support active cases.
Regulatory and compliance support: Reports align with global AML, CFT, and KYC frameworks, helping organizations meet compliance standards and reduce exposure to risk.
Expert validation: Every report is reviewed and validated by seasoned forensic analysts to ensure accuracy, integrity, and clarity for legal, investigative, and regulatory stakeholders.
Cutting-edge forensics
Uncover the hidden patterns in blockchain activity with industry-leading forensic technology.
Advanced data analysis: Dive deep into onchain activity using advanced analytics to identify wallet networks, transaction patterns, and hidden relationships.
AI & machine learning: Detect anomalies and trace fund flows in real-time with intelligent algorithms built to stay ahead of cybercriminals.
Smart contract audits: Evaluate and secure smart contract integrity bt detecting vulnerabilities and code flaws before they're exploited.
Multi-chain coverage: Analyze transactions across multiple blockchains for a complete investigative view.
Regulatory-grade reporting: Every forensic report meets legal standards, suitable for compliance reviews and courtroom proceedings.
Comprehensive analytics
Turn blockchain data into actionable insights.
In-depth transaction analysis: Trace digital asset movements and uncover hidden activity across wallets and exchanges.
Advanced data visualization: Simplify complex datasets with clear, visual storytelling.
Portfolio & risk assessment: Evaluate asset exposure, risk factors, and vulnerabilities across portfolios.
Marketing & trend analysis: Anticipate shifts with data-driven market intelligence.
Customized reporting: Tailored analytics and reports to meet specific investigative or compliance needs.
Threat assessment
Stay one step ahead of emerging threats in the crypto ecosystem.
Risk identification: Detect phishing, smart contract exploits, and other vulnerabilities before they spread.
Comprehensive threat analysis: Understand both current and evolving threats, and their potential impact on our assets.
Proactive mitigation: Receive expert recommendations and defense strategies.
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
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