Blockchain Investigations

CyChain's Blockchain Investigations service delivers advanced blockchain forensics and cryptocurrency investigations, combining traditional investigative methods with cutting-edge blockchain analytics. The team holds the TRM Advanced Crypto Investigator certification, underpinning the technical rigour of its work product.

Blockchain Analysis & Asset Tracing

Blockchain analysis involves tracing transactions across distributed ledgers to establish flow of funds and identify wallet clusters associated with illicit activity. Asset tracing maps the movement of cryptocurrency assets through exchanges, mixers, and cross-chain bridges to locate recoverable funds, supporting asset recovery efforts for victims of theft and fraud.

Fraud Investigation

CyChain applies both on-chain and off-chain investigative techniques to document fraudulent schemes involving digital assets. Investigations cover hacks, exploits, scams, and other illicit activity, building comprehensive case documentation suitable for legal proceedings.

Professional Documentation & Litigation Support

Findings are prepared in formats suitable for legal proceedings, regulatory submissions, and court testimony. CyChain produces investigation reports and evidence packages that meet evidentiary standards for law enforcement cooperation and expert witness testimony in civil and criminal matters.

Target Clients

Clients include enterprises that have suffered cryptocurrency theft or fraud, law firms building litigation support for digital asset disputes, and government agencies conducting criminal investigations involving cryptocurrency. The service is B2B only.