Overview
Cryptocurrency creates a permanent record—but interpreting it requires specialized expertise. Cyberkov's Blockchain Investigation Services provide forensic tracing of cryptocurrency transactions across Bitcoin, Ethereum, and emerging blockchain networks. Our investigators identify wallet connections, detect mixing and tumbling patterns, and reconstruct transaction timelines to support asset recovery, regulatory enforcement, and legal proceedings. We deliver evidence that meets the highest evidentiary standards.
Key Benefits
Scope of Work
- Multi-chain transaction tracing and analysis
- Wallet clustering and entity attribution
- Mixing and tumbling pattern detection
- Smart contract forensic analysis
- Exchange and DeFi protocol investigation
- Timeline reconstruction and visualization
- Evidence preservation and chain of custody
- Expert report preparation
Methodology
Deliverables
Engagement Models
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