Oscar Cunningham
“Very easy to deal with. Very professional.”
Investigations
Cryptocurrency Investigations US
On-chain tracing, forensic investigation, and asset discovery.
When funds have moved on-chain or assets are concealed, we follow the trail. Our investigators trace transactions across wallets, exchanges, mixers, and DeFi protocols - producing investigation-grade documentation for victims, legal teams, and US authorities.
Free 10 minutesFree initial consultation
$350 USDper hour
Ongoing consulting rateMeet the team
Our consultants
An international team with years of hands-on experience in complex crypto matters.
Dave Roberts
Investigations Lead
On-chain tracing, asset discovery & OSINT
Nic Turnbull
Lead Forensic Consultant
Forensics, legal support & wallet recovery
Harry Satoshi
Firm Development Lead
Personal consulting, wallets & security
Harry Scott
Legal & Scam Specialist
Scam response, legal & crisis support
Our investigations team combines deep blockchain forensics with open source intelligence techniques - producing investigation-grade documentation for victims, legal teams, law enforcement, and regulatory authorities. All engagements are strictly confidential. A full NDA is available and signed before any work begins.
Services
What we cover
From asset tracing to OSINT, we follow funds across wallets, exchanges, mixers, and DeFi - producing investigation-grade documentation for victims, legal teams, and authorities throughout the United States.
Asset tracing
Locating concealed or moved cryptocurrency across multiple wallets and chains.
- End-to-end transaction tracing across Bitcoin, Ethereum, and EVM-compatible networks
- Identification of wallet clusters and address reuse patterns
- Detection of asset movements made to conceal or layer funds
- Cross-chain tracing across bridges and wrapped asset protocols
- Documented findings suitable for legal proceedings and police reports
Exchange intelligence
Identifying deposits, withdrawals, and account activity on centralised exchanges.
- Identification of exchange deposits from traced wallet addresses
- Withdrawal pattern analysis to identify destination wallets and accounts
- Exchange attribution using on-chain clustering and deposit address analysis
- Documentation supporting subpoenas and disclosure requests to exchanges
- Coverage across major exchanges including Binance, Coinbase, Kraken, and US platforms
Mixer & bridge analysis
Following funds through obfuscation layers and cross-chain bridges.
- Tornado Cash, ChipMixer, and similar mixer interaction analysis
- Cross-chain bridge tracing across major protocols
- Heuristic analysis to follow funds through obfuscation attempts
- Documented methodology suitable for court presentation
- Assessment of obfuscation effectiveness and traceability confidence levels
Suspect wallet profiling
Building a forensic picture of wallet activity and ownership indicators.
- Behavioral analysis of wallet transaction patterns and timing
- Counterparty identification through exchange and service interactions
- Clustering analysis to identify related wallet addresses
- IP and metadata correlation where available through legal channels
- Comprehensive wallet profile reports for legal teams and authorities
Investigation reports
Detailed findings documented for legal teams, police, and authorities.
- Structured forensic reports suitable for law enforcement, SEC, and court proceedings
- Chain of custody documentation for all digital evidence
- Plain English executive summaries alongside technical appendices
- Transaction flow diagrams and visual evidence mapping
- Peer-reviewed methodology with transparent analytical process
Open source intelligence
OSINT techniques to identify actors behind wallet addresses.
- Social media and forum correlation with wallet addresses and transactions
- Dark web monitoring for stolen funds and compromised credentials
- Domain, email, and infrastructure attribution analysis
- Cross-referencing known scam databases and fraud registries
- Findings documented to evidentiary standards where applicable
Victim support investigations
Tracing lost or stolen funds for scam victims and fraud cases.
- Emergency triage to identify where funds have moved immediately after theft
- Exchange reporting packages to freeze or flag stolen funds
- Police report documentation with full transaction evidence
- Ongoing monitoring where funds are held in identifiable wallets
- Coordination with legal counsel for civil recovery options
Process
How it works
Step 1
Get in touch
Tell us what happened - what was stolen, moved, or concealed, and when. We'll respond within 24 hours. For urgent matters, flag it and we'll prioritize your case.
Step 2
Free assessment call
We call you. Confidential, no obligation. We assess the traceability of the funds, explain our approach, and give you an honest view of what's recoverable.
Step 3
Engagement & terms
We agree scope, timeline, and fee structure. All engagements are strictly confidential - a full NDA is signed before any work begins.
Step 4
Investigation
We conduct the on-chain analysis, OSINT, and forensic tracing - documenting findings at every stage. You receive regular updates throughout the investigation.
Step 5
Report & next steps
We deliver a comprehensive investigation report and work with you on next steps - whether that's police reporting, legal action, exchange disclosure requests, or civil recovery.
Testimonials
What our clients say
Real client feedback from people we've helped with crypto consulting, wallets, and recovery.
★★★★★
Charlotte Martella
“For someone who didn't know how to withdraw ETH... these guys were fantastic. Very knowledgeable and fair price to pay for their service.”
Craig Whittaker
“Seen Nicolas yesterday to sort my Trezor hard wallet & get certain tokens off exchanges to my Trezor. He was super helpful & did everything I asked, would highly recommend.”
Contact
How can we help?
Funds moved, assets concealed, or need urgent forensic investigation? Send us a brief outline of your situation and we'll call you back within 24 hours - confidential, no obligation, and a full NDA signed before any work begins.
Prefer email? contact@cryptocurrency-consulting.us
Enquiry type
FAQ