Blockchain Investigations and Crypto Compliance Advisory
For crypto exchanges and VASPs, banks, law firms, investigators, family offices, agencies and people affected by crypto fraud.
When a case involves crypto, we trace where the funds went and document every step in a report your lawyer, investigator or the police can act on. We also help crypto exchanges, banks and other regulated firms build and remediate AML/KYC programs that stand up to review. Bridge the Gap with ComplyChain.
1 / Assessment
Send us the basic facts. We run a conflict check, review the transactions and tell you whether a full trace is worth doing. Flat fee of $950, credited toward a report.
2 / Tracing report
We trace the funds across wallets and exchanges and record each step in a report your lawyer, the court or law enforcement can follow. Reports start from $4,500.
3 / Affidavit and testimony
If the matter goes further, we prepare a sworn affidavit, help counsel with discovery requests to exchanges and can testify as an expert witness. Testimony is billed at $350 per hour.
Why ComplyChain
Crypto cases move fast and cross borders. We combine years of financial-crime investigation experience with our own tracing platform to give you clear, documented findings and practical next steps, whether you are preparing a case, protecting a family's assets or running a compliance program.
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Documented Method: Every trace is recorded step by step, so it can be checked, explained and defended.
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Written for Legal Use: Our reports state the sources, method and limits of every finding, so lawyers, courts and agencies can follow them.
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Integrated Investigations Technology: As the parent company of CoinForensics, we pair our advisory work with our own blockchain tracing and case-management platform.
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No Recovery Promises: We never guarantee recovery and never charge upfront "recovery" fees. Anyone who promises to get your crypto back for a fee should be treated with caution.​
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Experienced Investigators. Clear Findings. Practical Advice.
Our team brings experience in anti-money laundering, financial-crime investigations and blockchain analysis. We work with lawyers, investigators, family offices and agencies to turn complex on-chain activity into clear findings, and with banks and regulated firms to build compliance programs that work in practice.
Managing Director
Senior Consultant
Senior Consultant
Our Services
We work on both sides of the problem: investigating crypto fraud and theft when it happens, and helping institutions prevent it. Every engagement is scoped to your matter, with a clear deliverable and a named point of contact.
We design and review AML/KYC programs for crypto exchanges, banks and payment firms, from first gap assessment to remediation and ongoing support, so your controls are documented and ready for review by regulators and auditors.
We review your controls against the rules that apply to you, identify gaps and give practical recommendations to reduce risk and prepare for regulatory exams and audits.
We trace funds across wallets, blockchains and exchanges and document the findings in reports for lawyers, courts, police and exchanges, in fraud, theft, divorce and bankruptcy matters.
For family offices, investors and private clients, we check counterparties, funds and wallets before you commit, and investigate discreetly if something goes wrong.
