Investigations for the
Decentralized World
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Crypto Security

About Crypto Security

Crypto Security have tracked down and recovered millions in scammed or stolen crypto assets.

Our expert team has investigated hundreds of crypto and NFT scams, uncovered the identities of countless cybercriminals, traced and recorded their movements on the blockchain, and facilitated official reports for police and legal documentation.

Our certified and highly accredited partners have served 20+ years each in law enforcement and global investigations and we’re proud to stand as expert witnesses in legal proceedings to help recover stolen Bitcoin and other crypto assets.

We’ll find your funds. We’ll unmask your attacker. It’s what we do.

Your least favorite criminal’s least favorite crypto investigators

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Begin the process immediately for a greater chance of asset recovery.

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Crypto Investigation Services

Crypto Security utilizes high-level blockchain forensics tools and the most advanced techniques available to conduct aggressive and comprehensive crypto investigations, uncover cybercrimes, and recover stolen crypto assets. We track cryptocurrency and NFT transactions through a combination of on- and off-chain analysis, leveraging our in-house cybercrime investigations talent as well as our network of friends and partners across various digital infrastructural industries and law enforcement agencies to find what others miss and proactively attempt to limit the ability of attackers to move or withdraw stolen funds.

Our team specializes in  crypto assets tracking and recovery. We are qualified to lead complex investigations and we excel at complex and fast-paced rapid crypto crime incident response. We’re globally and internationally certified to provide expert witness testimony for blockchain fraud and crypto cybercrimes.

Rapid Crypto Cybercrime Incident Response

These things tend to happen fast. A rapid response is critical. Anti-fraud protocols on most crypto off-ramps can sometimes delay the process for an attacker long enough for us to find your stolen funds and have them frozen before they’re taken off-chain. Our investigation reports can act as evidence of a cybercrime and drastically improve your chances of recovery.

Crypto Tracing & Investigations

The advanced blockchain forensics tools and investigation techniques we use to trace transactions on the blockchain can find your stolen crypto, discover how it was taken, and often reveal the true identity of the fictitious online personas and pseudonymous actors involved. Once we have a positive ID and we verify the location of your stolen crypto assets, we can begin the process of recovery through legal procedures or more direct measures.

Digital Assets Recovery

There are many ways cybercriminals use cryptocurrencies and blockchain services to try to hide their identity and launder stolen funds. By launching a crypto investigation that utilizes advanced blockchain intelligence tools, forensics techniques, and a robust network of law enforcement, exchange partners, and cybersecurity experts and law firms, we can help you recover stolen crypto assets such as Bitcoin, Ethereum, and other cryptocurrencies or NFTs.

Expert Witness Testimony

We’re with you to the end. If it comes down to it, our meticulous documentation and professional reporting will help build a legal case against your attacker and we’ll testify on your behalf to provide the relevant details and explain the technical facts about how the cybercrime was committed.

Crypto Investigations for Due Diligence

The emerging global marketplace for blockchain-based decentralized technology such as NFTs, cryptocurrencies and decentralized financial services is rapidly evolving and the risks are numerous. You need accurate and illuminating intelligence reports to inform a dynamic business strategy and avoid making critical mistakes. We offer deep and discreet crypto research reports to help you make difficult business decisions.



Our parent company – Crypto Security – offers a set of additional services to manage cyber, operational, financial crime, and regulatory risks of decentralization technologies. Such as Blockchain, Crypto and DeFi Cybersecurity; Smart Contract Audits; Crypto Currency Security Standard Audits; Financial Crime Prevention and Risk Management; Crypto Compliance; KYC/KYB; Crypto Transaction Monitoring; and others.

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Who We Are

Crypto Security was founded by 3 cybersecurity, crypto investigation, and anti-fraud experts.  Each partner brings a diverse set of skills and a broad range of experience to the company. 

All 3 have been respected leaders in their disciplines for 20+ years. Collectively they hold hundreds of relevant global and international certifications in Cryptocurrency Tracing, Digital Forensics, Fraud Detection, Legal Investigations, Cybersecurity, Anti-Financial Crime, and others.

Crypto Security is a world leader in cryptocurrency investigations for the purpose of crypto assets recovery, civil litigation, criminal complaints, and regulatory enforcement actions.

Who We Work With

We have many relationships we won’t reveal.

Crypto Security works with law enforcement from bottom to top, crypto exchanges and custodial partners, blockchain analysis firms and service providers, business executives, government agencies and representatives, private investigators, regulators, professors, educators, and more.

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