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Blockchain Forensics

Blockchain Intelligence

Blockchain Intelligence

Blockchain Forensics

Blockchain forensics is the process of monitoring and analyzing the movement of digital assets on the blockchain.

The Bitcoin blockchain can be accessed by anyone. However, a vast number of transactions take place across blockchain networks, and these transactions must be carefully analyzed and deciphered to accurately trace and report the movement of funds between parties.

Our investigations are detailed and evidence-based. Aided by access to industry-leading tools and our expertise, we perform world-class investigations and deliver accurate findings.

We are experienced in compiling detailed forensic reports for digital asset investigations, supported by visual aids that enhance understanding. This assists law enforcement agencies and relevant authorities in the investigation and prosecution of fraud and financial crime.

Our blockchain forensic services support a wide range of use cases, including fraud investigations, asset tracing, regulatory inquiries, and internal compliance reviews. We provide clear, structured reports that can be used for internal decision-making, regulatory reporting, and legal proceedings where required.

FAQ

The Most Common Questions

I'm a cryptocurrency (scam,hack, theft) victim, can you help recover my asset?
A&D Forensics is a forensics and investigation firm and does not recover lost assets,we do however work with law enforcement agent to help in the recovery process, kindly submit a case by clicking the "Open a Case" button below this FAQ and provide the required information, also ensure to provide additional information in the text box provided so as to help us understand your situation better.
What is the minimum case threshold you accept?
The minimum amount of threshold we accept as well as carry out investigation on is $5000 worth of cryptocurrency as at the time of the incident.
Do you charge up front, what is your price range?
Our initial non-refundable consultation fee vary depending on total value of asset being investigated, our team will reach out to you once your case has been reviewed.
Do i need law enforcement agents?
Yes, we work with your local law enforcement,specifically the police to recover the asset once the individual is identified.
What are my chances of recovery?
We are not a recovery firm but a forensics and and investigation firm so we do not guarantee assets recovery as sometimes it may have been moved through sophisticated tokens and mixers.
I have issues with my exchange, can you assist?
While we engage closely with exchanges during the investigation process, we do not use those contacts to speed up clients queries except in cases of mismanagement/misappropriated funds or other illegal activities that we can substantiate.
Yes, You can schedule a meeting by clicking the Schedule a meeting" button within the page and we will respond back to you on availability.
Yes, You can schedule a meeting by clicking the Schedule a meeting" button within the page and we will respond back to you on availability.