Brazil’s crypto future: 2026 rules & risks report
Brazil’s crypto future: 2026 rules & risks report
Expert blockchain forensics for law enforcement, legal teams, and compliance professionals.
Comprehensive documentation of investigative findings for prosecutorial evidence
Specialized training programs for investigative teams using real case data and scenarios
Track the origins and destinations of digital assets to map the complete flow of funds
Decode complex transactions using advanced forensic techniques to reveal hidden patterns and irregularities across blockchains.
Trace digital assets across platforms using sophisticated tools to locate stolen cryptocurrency and support recovery efforts.
Connect blockchain addresses to real-world identities through investigative analysis, linking on-chain activity to verified individuals.
Assess transaction and entity risk using comprehensive frameworks to identify exposure to illicit activity, sanctions, and compliance gaps.
Court-ready investigation reports and credible expert testimony backed by forensic evidence to support legal proceedings.
Leverage partnerships with Interpol, Europol, and VASPs to conduct cross-border investigations with international intelligence resources.
Our forensic expertscan help to prepare and deliver expert witness testimony and evidential statements tailored to your specific case.
We work directly with your legal counsel, adapting our reports to meet the evidentiary standards of your jurisdiction.
Our investigators go beyond on-chain data, combining blockchain analysis with open-source intelligence to attribute wallets to real individuals or organisations.
We document the full attribution chain as evidence for your investigation.
We help businesses, law enforcement, and legal teams trace stolen cryptocurrencies.
Our blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver the actionable insights needed to support your recovery efforts.
In most cases, a single wallet address or transaction hash is enough to get started. For more complex cases – such as hack recovery or civil litigation – additional context such as suspected entity names, exchange information, or transaction timestamps can help Crystal’s team move faster. If you are unsure whether you have enough to proceed, our team is available to assess and advise.
Crystal Expert’s automatic demixing analyzes mixer inputs and outputs to surface up to five candidate paths from the mixing service onward. The process applies at each stage of a layered chain and integrates directly with Crystal’s visualisation and case management tools.
No, we do not directly recover stolen or lost cryptocurrency. However, we give investigators the tools to trace funds across 330+ blockchains, uncover hidden links, and build court-level evidence – giving law enforcement and legal teams the best chance of identifying where funds went and who is responsible.
