Crypto Forensic Report Services
Uncover facts. Trace transactions. Build evidence that stands up.
What Is a Forensic Report?
A forensic report is an investigative document that provides clear, traceable evidence of transactions executed by virtual assets in the public blockchains.. It’s often used to support legal proceedings, fraud investigations, or regulatory inquiries.
Our forensic reports are designed to deliver actionable intelligence — clearly written, visually structured, and ready for use by law firms, auditors, regulators, or law enforcement.
When Do You Need One?
You may need a forensic report if you’re:
Responding to a regulatory or legal investigation
Recovering funds from fraud or misappropriation
Documenting suspicious activity for internal or external review
Seeking expert support in litigation, arbitration, or enforcement
Preparing evidence to file a police or regulator complaint
We help you transform technical traces into clear, defensible narratives.
What We Deliver
Each forensic report includes:
Transaction timelines and flow-of-funds charts
Entity and wallet address analysis
Source of funds and destination tracing
Narrative summary and investigative methodology
Screenshots, links, and technical backup
Expert commentary and risk assessment
We provide clear, regulator-ready documentation that supports your next action — legal, strategic, or operational.
How It Works
Scoping – We understand your case, timeline, and goals.
Data Collection – You share relevant materials, and we enrich with blockchain tools and open-source intelligence.
Investigation & Drafting – Our team prepares a clear, structured report with diagrams and findings.
Delivery & Clarifications – We deliver your final report in PDF and review findings with your legal or compliance team.
Need an urgent report? We offer fast-track delivery options.
Why
Our Forensic Reports Make a Difference
Clear and Credible
Our reports are structured for legal, regulatory, and internal use — with well-documented evidence that holds up under scrutiny.
Actionable Intelligence
We go beyond data to deliver insights you can act on — whether it's recovery, legal response, or internal escalation.
Fast Turnaround Options
Need answers quickly? We offer expedited services without compromising depth, precision, or evidentiary strength.
Cross-Platform Tracing
From wallets to exchanges to off-chain identifiers, we trace assets wherever the trail leads.
Expert-Led Analysis
Every report is produced by experienced professionals with investigative and compliance backgrounds.
Visual and Accessible
Timelines, flow diagrams, and summaries make complex movements easy to follow and explain.
Uncover the Truth. Present the Facts with Confidence.
We help you turn complex data into clear, credible reports — built for regulators, courts, and decision-makers.