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Solutions
Sleuth
TM
Our proprietary Automated Data Ingestion, Digestion, and Reporting Platform - a seamless process designed to empower victims and law enforcement.
Shield
TM
A comprehensive, real-time solution for transaction monitoring, participant risk scoring and assessment, and live threat analysis of your blockchain environment.
Sherlock
TM
Coming Soon
Contact us for demo
Verify Project
Sample Report
Expert Witness
Consulting
Who We Serve
Financial Institutions
Real-time data and threat assessment across multiple parameters such as Wallet Addresses, IP addresses, bank accounts, phone numbers, and emails, you gain actionable intelligence to combat threats effectively.
Blockchain Enterprises
Cutting-edge solutions that not only curb losses for your business and customers but also align with the rising regulatory standards for blockchain enterprises.
Law Enforcement
Our public-private bridge, enabling coordinated actions aimed to assist law enforcement agencies help victims while disrupting cybercriminals, fraudsters, and scammers.
Lawyers & Insurance
Designed to help you navigate the intricacies of legal defense and prosecution, divorce proceedings, bankruptcy cases, insurance claims, and the verification of legitimacy.
Community Sleuths
Our Community
Our community is a dedicated and diverse network of internet sleuths united in the pursuit of blockchain transparency and security through comprehensive investigations of wallets, transactions, and open-source intelligence.
How to become a Sleuth
Play a vital role in investigating fraud, fortifying the security of the blockchain space, safeguarding valuable assets, helping victims worldwide and discouraging fraudulent behavior.
Bounty Program
Harnessing the collective expertise of our community, turning the spotlight on wallets, transactions, and open-source intelligence for effective investigations. Join us in making the digital world safer, one submission at a time.
Ethical Hacker Program
Help us stay ahead of fraud
Company
Team
Discover our team
Our Story
We all had to start somewhere. This is our Origin Story
Careers
Join Us in the World of Blockchain Forensics, Analytics, Threat Assessment, and Fraud Investigation
Our Partners
The Backbone of Our Success
Glossary of Scams
Contact Us
Privacy Policy

Sample Report

A meticulously crafted document that unveils the intricate details of a blockchain-related investigation

A sample investigative report from BlockchainUnmasked encompasses a comprehensive analysis of wallet addresses, transactions, and open-source intelligence, providing a clear understanding of the case. Our forensic experts utilize cutting-edge techniques to translate complex data into actionable insights, helping clients make informed decisions. With a strong focus on accuracy and detail, our investigative reports are invaluable tools for achieving transparency, security, and financial resolution in the world of blockchain.

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TM

TM

Sherlock

TM

Our community is a dedicated and diverse network of internet sleuths united in the pursuit of blockchain transparency and security through comprehensive investigations of wallets, transactions, and open-source intelligence.

Play a vital role in investigating fraud, fortifying the security of the blockchain space, safeguarding valuable assets, helping victims worldwide and discouraging fraudulent behavior.

Harnessing the collective expertise of our community, turning the spotlight on wallets, transactions, and open-source intelligence for effective investigations. Join us in making the digital world safer, one submission at a time.

Help us stay ahead of fraud

Sample Report

A meticulously crafted document that unveils the intricate details of a blockchain-related investigation

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