Crypto Investigation
Services

Our expert team provides investigative services and reports for those looking to protect 

their assets and reputation in relation to hacks, scams and ransomware attacks 

on the blockchain. 

Trusted by:

What we do:

Investigation Reports

Get comprehensive documentation of investigative findings for prosecutorial evidence

​Investigation Training

Enhance your team’s investigative skills with specialized training programs using real data and cases

Full Analysis of Funds

Track origins and destinations of digital assets to understand the 
flow of funds

We can help you with:

Risk Evaluation

Assess the risks of blockchain transactions and entities

Transaction
Analysis

Inspect transactions for irregularities

Expert Insights

Access tailored advice for your needs

Legal Testimony

Offer credible expert testimony 
in court

Identity Revelation

Unmask real-world identities behind blockchain addresses

Transaction 
De-Mixing

Decode complex transactions

Asset
Tracking

Follow assets across platforms

Report Generation

Create detailed reports for legal actions

Investigation Support

Use advanced intelligence tools

Asset
Recovery

Help recover lost or stolen assets

Global Partnerships

Collaborate with Interpol, Europol, 
and VASPs for in-depth investigations

We serve

Crystal investigation services provide our clients with reliable, data-driven insights for quick, informed decisions against crypto-related threats.

Financial Institutions
Law Enforcement
Legal Firms
Corporations

Meet
Crystal’s lead investigators

Andrii Sovershyenni​

Lead Investigator

A seasoned investigator with over 5 years of experience in financial crime and blockchain analytics. Andrii’s extensive background in law enforcement and intelligence operations makes him a pivotal asset to our investigative team.

Federico Paesano

Senior Investigator

An expert in blockchain technology and forensic investigations. 14 years as Senior Investigator in the Italian Financial Police and more than a decade spent training law enforcement in cryptocurrency investigations make Federico a renowned Crystal expert.

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“This year has been unprecedented for the number of 
crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our 
active investigations.”

Yuriy Vykhodets Head of Cyber Police, Ukraine

Request Investigative Services