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Blockchain

Blockchain and Cryptocurrency Expert Analysis

To empower local law enforcement agencies with cutting-edge cryptocurrency knowledge and advanced tools, enabling them to recover victim funds, close cases, and effectively serve citizens.
Blockchain

Our Vision

Equip every citizen with expert knowledge, experience and forensic tools in the fight against crypto crimes through partnership with law enforcement and financial investigative professionals.

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Blockchain Consulting

Recover Victim Funds.

Increase Case Closure Rates.

Serve Citizens.

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We deliver on-call cryptocurrency expertise paired with cutting edge cryptocurrency forensic tools, to act as a force-multiplier to agencies experiencing cryptocurrency related crimes, for a one time annual retainer.  

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Cryptocurrency related crimes have grown faster than local law enforcement's ability to keep up. Often victims are referred to federal agencies whose investigative thresholds exceed that of the victim's complaint. Alternatively, they are sent to "the Internet Crime Complaint Center" to file a complaint and wait in vain to be contacted. Out of frustration victims turn to the private sector to pay for services which should be offered by law enforcement; exposing them to additional potential scams. Often the lack of service provided to citizens originates from a lack of expertise in cryptocurrencies by local detectives, coupled with budgetary constraints which price local agencies out of obtaining the necessary forensic tools and training to effectively trace cryptocurrency transactions. 

Free to Use, No Upfront Costs

Investigators Hub

If your organization is not ready to commit the resources necessary to effectively combat crypto crimes, and you still have the drive to figure it out; we've got you! We have compiled the best free resources to assist you. Save it to your favorites and start every crypto investigation with our three step process. 

Block Pro 

In addition to our list of free resources, we have also compiled a library of useful templates, training videos, and guides as well as a forum for members to collaborate and discuss current issues. Due to the content, this section is only available to verified law enforcement, attorneys, forensic accountants and other financial investigation professionals. Create an account, get verified, and up your crypto game. 

Blockchain Training and Certification

We offer a variety of training opportunities both in-person and online. Check out our training offerings to get personalized instruction for your organization. 

Blockchain
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