Cryptocurrency Investigation & Blockchain Forensics

Specialized forensic investigation services for cryptocurrency and digital assets, focused on asset tracing, fraud detection, and litigation support. Citrin Cooperman's team is well-versed in cryptocurrency obfuscation techniques including mixing services, coin-joins, privacy coins, chain hopping, and unregulated/under-regulated foreign exchanges.

Crypto Asset Tracing & Recovery

Crypto asset location, investigation, and asset seizure support for attorneys and clients involved in divorce disputes, shareholder disputes, fraud investigations, and economic damage cases. Tracing hidden funds across blockchain networks, analyzing transaction histories, and identifying wallet ownership patterns.

Fraud Investigation & Analysis

Forensic investigations of cryptocurrency fraud and theft, hack and exploit investigation, scam and fraud analysis, and divorce asset tracing and valuation of digital assets. The team understands the technical complexities of thousands of different cryptocurrencies, each with unique attributes.

Expert Witness & Litigation Support

Trial-tested experts with experience testifying in Federal, State, and Bankruptcy courts, expert witness testimony and litigation support for crypto-related disputes, investigation reports for legal proceedings, and evidence packages for attorneys and law enforcement.

Technical Expertise & Education

The team regularly teaches classes on cryptocurrency fraud, investigation, valuation, taxes, and technology. Professionals have been quoted by www.bankrate.com, Financial Advisor Magazine, The Trusted Professional, and other major publications.

De-Anonymization Capabilities

Expertise in cryptocurrency obfuscation techniques including:

• Mixing services and tumbler analysis
• Coin-join transaction de-anonymization
• Privacy coin tracing (Monero, Zcash)
• Chain hopping pattern identification
• Unregulated exchange tracking

Service Approach

The team simplifies the complex world of cryptocurrency into analyses and reports that lawyers, judges, and juries can understand. Services combine forensic accounting expertise with deep technical knowledge of blockchain technology and cryptocurrency ecosystems.