Trusted by 150+ Law Enforcement Agencies

Advanced Blockchain Intelligence & Digital Asset Investigation Solutions

Professional blockchain forensics and cryptocurrency intelligence platform serving law enforcement, financial institutions, and compliance teams across 85+ countries.

28K+
Cases Reviewed
2.4B+
Transactions Analyzed
85+
Countries Served
98.7%
Client Satisfaction
Intelligence Dashboard
Live Transaction Analysis
BTC
ETH
USDT
847
Wallets Traced
$2.8M
Assets Located
Investigation Complete
Live Tracking
SOC 2 Type II
ISO 27001
GDPR Compliant
FinCEN Registered
PCI DSS Certified
Our Process

How Cipherstracer Works

Professional blockchain investigation delivered through our proven four-step methodology

STEP 01

Case Review

Submit your case details through our secure platform. Our team conducts initial assessment within 24 hours.

STEP 02

Blockchain Analysis

Advanced forensic analysis across all major blockchains. We trace transactions and identify wallet relationships.

STEP 03

Digital Investigation

Deep dive into exchanges, mixers, and DeFi protocols. Entity attribution and evidence compilation.

STEP 04

Intelligence Report

Detailed findings with actionable insights. Expert guidance on recovery options and law enforcement coordination.

Our Services

Comprehensive Blockchain Intelligence

Advanced investigation services for institutions, law enforcement, and individuals

Blockchain Transaction Analysis
Multi-chain transaction tracing across 900+ cryptocurrencies with forensic-grade precision.
Cryptocurrency Fraud Investigation
Comprehensive investigation of scams, Ponzi schemes, and investment fraud with evidence compilation.
Wallet Tracing
Advanced wallet attribution linking addresses to real-world entities through clustering analysis.
Digital Asset Intelligence
Real-time monitoring and risk assessment for cryptocurrency transactions and platforms.
Exchange Activity Tracking
Direct coordination with 200+ exchanges for account freezing and KYC disclosure.
Cybercrime Investigation Support
Expert blockchain forensics supporting law enforcement and regulatory investigations.
Technology

Real-Time Blockchain Network Intelligence

Visualize cryptocurrency flows across complex blockchain networks with our advanced forensic tools

2.4B+
Transactions Mapped
900+
Cryptocurrencies Tracked
50+
Blockchain Networks
Live Network Analysis
Why Choose Us

Industry-Leading Blockchain Intelligence

Experienced Investigation Team

Our team comprises former law enforcement investigators, certified fraud examiners, and blockchain forensics experts with decades of combined experience in financial crime investigation.

  • Former FBI and Europol investigators
  • Certified Fraud Examiners (CFE)
  • Blockchain forensics specialists

Advanced Analytical Tools

Proprietary blockchain intelligence platform with real-time transaction monitoring, wallet clustering, and entity attribution across all major cryptocurrency networks.

  • Multi-chain transaction tracing
  • AI-powered pattern recognition
  • Real-time network monitoring

Global Blockchain Coverage

Comprehensive investigation capabilities across 50+ blockchain networks and 900+ cryptocurrencies with partnerships spanning 85 countries worldwide.

  • Bitcoin, Ethereum, and all major chains
  • DeFi protocol analysis
  • 200+ exchange partnerships
Who We Serve

Trusted Across Industries

Serving diverse clients with specialized blockchain intelligence solutions

Individuals
Scam victims seeking asset recovery and investigation support for cryptocurrency fraud cases.
Businesses
Cryptocurrency exchanges, fintech companies, and blockchain platforms requiring compliance solutions.
Legal Professionals
Law firms and attorneys handling cryptocurrency-related litigation and regulatory cases.
Financial Institutions
Banks and financial services requiring AML/KYC compliance for digital asset transactions.
Compliance Teams
Risk and compliance professionals implementing blockchain transaction monitoring programs.
Cybersecurity Organizations
Security firms investigating digital asset theft and cryptocurrency-related cybercrime.
Our Impact

Delivering Results That Matter

Real metrics from real investigations across the global blockchain ecosystem

28,450+
Investigations Conducted
$2.8B+
Digital Assets Tracked
50+
Blockchain Networks Covered
98.7%
Client Retention Rate
Resources

Knowledge Center

Expert insights on blockchain security, cryptocurrency investigations, and digital asset protection

Security
Blockchain Security Best Practices
Essential security measures for protecting digital assets in 2026
Read Article
Awareness
Identifying Crypto Scams
Red flags and warning signs of cryptocurrency fraud schemes
Read Article
Protection
Asset Protection Strategies
Comprehensive guide to securing your cryptocurrency holdings
Read Article
Investigation
Digital Investigation Fundamentals
Introduction to blockchain forensics and transaction analysis
Read Article
Client Feedback

Trusted by Organizations Worldwide

S
Sarah Mitchell
Financial Crimes Investigator

"Cipherstracer's blockchain forensics helped us trace $850K in a complex romance scam case. Their tools are absolutely game-changing for law enforcement."

FBIWashington DC, USA
D
Detective James Wilson
Cybercrime Specialist

"In 6 months, Cipherstracer helped us solve 340+ cryptocurrency fraud cases. The platform is essential for modern financial crime investigation."

Metropolitan PoliceLondon, UK
D
Dr. Klaus Weber
Financial Crime Investigator

"Outstanding blockchain analytics. Cipherstracer traced €2.3M in a sophisticated employment scam. The precision of their analysis is remarkable."

BaFinFrankfurt, Germany
Video Testimonials

Real Clients, Real Results

Watch authentic recovery stories from cryptocurrency fraud victims who trusted Cipherstracer to investigate and recover their stolen assets

Sarah M.
92% Recovered

Sarah M.

London, UK

Amount Recovered:$450K
David C.
85% Recovered

David C.

Singapore

Amount Recovered:$850K
Maria R.
88% Recovered

Maria R.

Miami, USA

Amount Recovered:$320K
88%
Average Recovery Rate
500+
Successful Cases
$3.2M+
Total Recovered
FAQ

Frequently Asked Questions

Common questions about our blockchain investigation services

Loading FAQs...
Get Started

Speak With a Blockchain Investigation Specialist

Schedule a consultation with our expert team to discuss your blockchain investigation needs. We provide confidential assessments for all inquiries.

Availability
24/7 Emergency Support
Request Consultation
Fill out the form below and our team will contact you within 24 hours.