Blockchain Forensics
Trace relevant transfers and document the movement of digital assets.
DIGITAL ASSET INTELLIGENCE & RECOVERY
Clarity in the chain.
Confidence in the process.
We investigate cryptocurrency fraud, trace digital assets and develop evidence to pursue appropriate lawful routes toward recovery.
CORE CAPABILITIES
Trace the activity
Follow relevant transfers and identify where the available record leads.
Build the evidence
Bring transaction details and incident records into a coherent account.
Pursue recovery routes
Prepare practical next steps for exchanges, counsel and relevant authorities.
Protect what remains
Reduce further exposure through practical account and wallet guidance.
ABOUT CRYPTODAC
Analytical thinking.
Practical direction.
Digital asset recovery starts with understanding the evidence and acting on the right information.
CryptoDac connects blockchain investigation with a structured review of the surrounding incident. We identify relevant activity, explain the findings and develop a recovery strategy suited to the circumstances.
OUR SERVICES
Six capabilities.
One focused approach.
Support from the first investigation through evidence preparation and the next steps toward recovery.
Crypto Fraud Investigations
Connect incident records, platform details and relevant blockchain activity.
Wallet Intelligence
Analyze address activity and assess relationships with clear confidence levels.
Digital Evidence Analysis
Build an organized record from transactions, communications and payment evidence.
Recovery Strategy
Develop practical next steps through appropriate exchange, legal and authority routes.
Asset Protection
Review account and wallet practices to reduce further exposure.
OUR PROCESS
From uncertainty
to a defined plan.
A clear scope, documented findings and practical next steps.
Understand the matter
Establish the incident, available records and immediate priorities.
Define the work
Agree scope, deliverables and terms before an engagement begins.
Investigate and document
Trace relevant activity and organize the supporting evidence.
Advance the next steps
Develop an appropriate route through reporting, exchanges and qualified advisers.
SECURITY & PRIVACY
Start with a summary.
Keep wallet secrets private.
Never send seed phrases, private keys, passwords or one-time codes.
Your initial enquiry needs only enough context to begin a discussion. Agree the handling route before sharing detailed evidence.
Put the facts in motion.
RESOURCES & FAQ
Understand your next step.
Clear explanations of tracing, evidence and recovery assistance.
What tracing establishes
Understand observations, attribution and the gaps a trace may leave.
Preserving your records
Organize the information that can support an investigation.
Avoiding recovery scams
Recognize pressure tactics and requests for wallet secrets.