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Investigations and Recovery

We have extensive experience investigating digital currency fraud and blockchain transaction anomalies. We can assist you or your company in complex financial investigations, data aggregation, and internal fraud investigations.

We also can conduct time sensitive investigations for individuals or companies that have loss exposure.

SIM Swap
Attacks

We help you recover and develop a plan to deter future attacks.

Misconduct
Investigations

We conduct time sensitive investigations for your company to identify the facts of a complaint. Our trained investigators do this discreetly without compromising relationships within your company.

Funds Recovery
Investigation

CyChain has the largest network in the cryptocurrency industry when it comes to tracking your stolen funds and working with law enforcement around the globe for recovery. We use proprietary software in combination with off chain analysis to connect the attacker to the cryptocurrency theft.

Due
diligence

Our former criminal investigators are trained to execute fact finding missions and use Open Source Intelligence (OSINT) to help your company make the most informed decision. We provide these services to corporate clients, financial institutions, law firms and cryptocurrency exchanges.