Scorechain Investigation Services

Scorechain Investigation Services - Forensic Crypto Analysis

Service Overview

Scorechain Investigation Services provides forensic cryptocurrency investigation and fund tracing services for complex compliance cases, fraud investigations, and legal proceedings. Leveraging Scorechain's 100+ blockchain coverage and 1B+ labeled entity database, the service delivers expert analysis for law enforcement, legal teams, and compliance departments.

Core Service Components

Fund Tracing

Cross-Chain Analysis: Expert tracing of fund flows across multiple blockchain networks and services.

Entity Attribution: Identification of real-world entities behind wallet addresses and transaction patterns.

Path Reconstruction: Detailed mapping of fund movements for case documentation.

Forensic Analysis

Fraud Investigation: Analysis of cryptocurrency fraud schemes, scams, and theft cases.

Exchange Tracing: Identification of exchange deposits and potential recovery paths.

DeFi Analysis: Investigation of complex DeFi transactions and protocol interactions.

Expert Reporting

Legal Documentation: Court-ready reports for litigation and regulatory proceedings.

Expert Testimony: Technical expertise support for legal cases requiring blockchain analysis.

Regulatory Response: Documentation supporting regulatory inquiries and examinations.

Ideal Clients

• Law enforcement agencies investigating crypto crimes
• Legal teams supporting asset recovery litigation
• Compliance departments conducting enhanced due diligence
• Corporations responding to internal fraud
• Regulators investigating market manipulation