Crypto Investigation

Crypto Investigation and Assessment

We apply the full range of our services to the crypto and blockchain industry, its customers and regulators. We assist businesses and individuals with the need for investigations, asset recovery, regulatory consulting due diligence, insolvency and cyber security. Using our traditional skills, proprietary technology tools and best-in-class assistance from partners, we have a uniquely broad and deep engagement with the crypto ecosphere, both on and off the blockchain.

Coinreclaims’ offering covers a broad range of services, including:

  • Investigations into hacks, thefts and scams to identify bad actors, trace funds and recover what has been stolen and remediate identified vulnerabilities
  • Restructuring and insolvency powers to secure, protect and return value to creditors of, for example, distressed cryptocurrency exchanges and trading platforms
  • Due diligence and business intelligence solutions to better inform investments in the cryptocurrency and blockchain market, assess the provenance of cryptocurrency wealth and help companies make critical business decisions with confidence
  • Design and implementation of effective compliance programs, covering onboarding, remediation and monitoring for businesses that deal with both fiat and digital currencies
  • Cyber security assessments to test the resilience of systems, applications and facilities to prepare against and mitigate the risk of an attack
Would you like to schedule
a consultation with us?

We are always ready to help! Schedule a session with our cyber forensic experts today to begin your recovery journey.

Why Choose Us?

Here are a few reasons we are a globally recognized agency.

As times evolve, techniques evolve. Our team ensures the best in class solutions are used to execute recovery of your loss(es).

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Our well-defined process is selectively tailed around producing results for our clients at all times and in all circumstances.

We operate a round-the-clock system as our team caters to all time-zones worldwide

Our expert team is as good as it gets. We recruit professionals from various fields of industries to enable us have a robust knowledgebase.

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