A & D Forensics
Blockchain
Intelligence
Expert blockchain analytics and cryptocurrency investigations. Tracing digital asset movements with precision and evidence-based reporting.
Clear, regulator- and court-ready findings supporting fraud investigations, asset recovery, and compliance oversight across Africa.
Africa's Leading Blockchain Forensics Firm
Strong alliances within the blockchain and cryptocurrency ecosystem, including partnerships with global forensic firms. Industry-leading tools. Deep in-house knowledge of Africa's financial crime landscape.
Core Services
Two disciplines. One forensic standard.
Service 01
Cryptocurrency Investigation
One of A&D Forensics' core specialties — blockchain analytics, cryptocurrency investigations, and transaction monitoring.
We assist clients in tracing and investigating cryptocurrency-related fraud, illicit transactions, and financial crime. Our investigations are conducted efficiently and supported by clear, evidence-based findings.
We have extensive in-house knowledge of Africa's financial crime landscape and make use of trusted third-party partners where necessary to support complex investigations.
Delivery: Clear, structured reports suitable for internal investigations, regulatory engagement, and legal proceedings.
Service 02
Blockchain Forensics
Blockchain forensics is the process of monitoring and analyzing the movement of digital assets on the blockchain.
The Bitcoin blockchain is publicly accessible — but a vast number of transactions take place, and these must be carefully analyzed and deciphered to accurately trace and report the movement of funds between parties.
We are experienced in compiling detailed forensic reports supported by visual aids that enhance understanding, assisting law enforcement agencies and relevant authorities in the investigation and prosecution of fraud.
Outcome: World-class investigations with accurate findings. Aided by industry-leading tools and deep expertise.
Use Cases
What we investigate
Our blockchain forensic services support a wide range of financial crime scenarios.
Fraud Investigation
Tracing funds involved in scams, exchange hacks, rug pulls, and crypto-related financial crime.
Transaction Tracing
Mapping the movement of digital assets across wallets and blockchain networks with precision.
Illicit Activity Detection
Identifying patterns linked to money laundering, sanctions evasion, and darknet activity.
Legal & Regulatory Support
Court-ready forensic reports structured for law enforcement and regulatory submissions.
Asset Recovery
Supporting victims and counsel in recovering digital assets through targeted tracing.
Compliance Reviews
Internal blockchain audits and transaction reviews for VASPs and financial institutions.
Our Process
How we work
Engage our Team
Need a blockchain
investigation?
Speak with Africa's leading blockchain forensics team. Fast, accurate, regulator-ready.