On-chain forensics
Comprehensive tracing across major blockchains and tokens
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Cyber Solution Investigations is an accredited cryptocurrency fraud investigation agency assisting clients with digital asset tracing, evidentiary documentation, and formal recovery support.
By combining proprietary ledger intelligence, open-source investigation (OSINT), and forensic transaction analysis, our team maps where illicit transfers terminate — producing documentation structured for legal proceedings.
Comprehensive tracing across major blockchains and tokens
Accredited private investigators adhering to strict confidentiality
Verifiable forensic reports prepared for law enforcement and legal teams
Worldwide operational capabilities and established exchange liaison
From initial transaction mapping to definitive evidentiary reporting — our solutions are engineered to illuminate the money trail and support asset recovery.
We track illicit transaction paths across complex wallet clusters, mixers, and centralized exchange deposit addresses.
Comprehensive forensic documentation for investment schemes, deceptive trading platforms, romance frauds, and impersonation traps.
Precise identification of hosting services, custodial platforms, and entity clusters holding the targeted funds.
Defensible evidentiary briefs tailored for submission to financial institutions, police jurisdictions, and counsel.
Strategic coordination and intelligence support for asset freezing petitions and statutory recovery proceedings.
A client was deceived by an unauthorized investment portal. Our investigators uncovered the transaction chain across multiple hops into an offshore custodial exchange, facilitating a formal asset freeze.
An elaborate multi-month deceptive scheme led to significant crypto transfers. We mapped the recipient wallet cluster and compiled a full evidentiary dossier for authorities.
Illicit funds were routed through anonymizing privacy mixers. Our advanced clustering analysis identified the final consolidation wallets and recipient exchange.
Unauthorized credentials compromise resulted in rapid wallet drainage. We reconstructed the complete timeline and movement history for the client’s banking dispute.
A complex multinational fraud scheme operating across several digital ecosystems. We unified the blockchain evidence to assist legal counsel in cross-border proceedings.
Perpetrators impersonated customer support from a tier-1 exchange. We pinpointed the recipient addresses and flagged them across global threat databases.
Advanced on-chain intelligence conducted with rigorous discretion and documented to meet strict evidentiary standards.
We dissect transaction trails across chains, bridges, and mixing protocols to locate the exact destination of your assets.
An accredited investigation firm operating under strict non-disclosure protocols and professional indemnity.
No false promises — we provide an honest feasibility appraisal and clear, actionable next steps.
cases investigated
specialists & partners
clients assisted
wallets analysed