Digital investigations & forensic analyses for crypto fraud
Whether fraudulent investment platforms, wallet theft or organized scam networks – we support you in professionally securing and evaluating digital evidence. Our service packages offer you forensically robust analyses, individually tailored investigations and the preparation of all necessary documents for law enforcement authorities.
Choose the right service package for your needs – from in-depth basic analysis, extended OSINT research and wallet monitoring to comprehensive investigations with legal support. We will also be happy to put you in touch with an IT lawyer with expertise in crypto fraud cases in order to file the appropriate criminal charges.
All services are of course carried out confidentially and in compliance with the highest data protection standards.
SERVICE PACKAGE 1
Basic forensic analysis – Comprehensive case review & report preparation
This package provides an in-depth digital analysis of the case and a structured forensic report suitable for submission to law enforcement agencies.
Included:
- Detailed technical analysis of the incident
- Identification of suspicious wallet addresses
- Visual representation of money movements
- Determination of linked e-mail addresses, domains & social media profiles
- Basic analysis of suspicious banking activities
- Research on companies or legal entities involved
- Formal forensic report to support a criminal complaint
Area of application:
Ideal for clients who want to file a well-founded criminal complaint and need conclusive documents for investigating authorities.
SERVICE PACKAGE 2
Extended digital investigation – OSINT & wallet monitoring
This package builds on the basic analysis and extends it with advanced OSINT research and real-time wallet monitoring – ideal for more complex cases or ongoing investigations by the police or authorities.
Included:
- All services from Service Package 1
- In-depth OSINT analysis (social media, data leaks, darknet)
- Monitoring of crypto wallets (3+1 months)
- Telegram bot with real-time notifications
- Tracking complex financial flows and hidden connections
- Investigations into front companies and alias identities
- First contact with banks or financial service providers
Area of application:
Recommended for ongoing investigations or cases with an organized fraud structure where longer-term observation is required.
SERVICE PACKAGE 3
Professional forensic analysis – Comprehensive digital investigation & legal support
This comprehensive package is aimed at complex, cross-border or high-profile fraud cases and includes direct cooperation with lawyers and authorities.
Included:
- All services from service packages 1 & 2
- Advanced analysis of digital traces & transactions
- 6+1 months wallet monitoring
- Telegram bot for real-time alerts
- Tracking of nested and international financial activities
- Court-proof reports & documentation
- Direct coordination with lawyers and investigators
- Support with criminal charges and legal proceedings
Area of application:
Recommended for clients who want to work with legal teams or law enforcement agencies, recover assets or uncover organized structures.
SERVICE PACKAGE 4
Realtime Track & Trace BOT – real-time monitoring via BOT and forensics report
The BOT for real-time monitoring of money flows in the cold wallet structures is used for traceability as soon as cryptocurrency moves from one wallet to the next. A BOT (robot) is a computer program that performs certain tasks automatically and without human control.
Competent support for:
- Victims of online fraud, scams or suspicious crypto transactions,
- who need documented evidence to initiate legal or police proceedings.
Scope of service:
- Analysis and identification of cold wallets
- Creation of a real-time BOT
- Integration of the BOT into the cold wallet structures
- Identification of crytotransactions in real time and transmission via Telegram app to the client and our forensics team.
- A complete forensic report structured for use in court or by law enforcement agencies.
This package is essential to provide clear and substantiated evidence to the police or prosecutors so that they can order the crypto exchanges to repatriate the funds.
Do you have any questions about the service packages or are you interested in the package prices?
We look forward to hearing from you.
