Decorative background

Cryptocurrency Investigation

Blockchain Intelligence

Blockchain Intelligence

Cryptocurrency Investigation

One of A&D Forensics’ core specialties is blockchain analytics, cryptocurrency investigations, and transaction monitoring.

As Africa’s leading blockchain forensics firm, we have developed strong alliances within the blockchain and cryptocurrency ecosystem, including partnerships with global forensic firms. We make use of industry-leading tools for analysis and data monitoring to ensure accurate and reliable investigation outcomes.

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.

With these capabilities, 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.

Our findings are delivered in clear, structured reports suitable for internal investigations, regulatory engagement, 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.