Certified Crypto Blockchain Investigations

We follow the money across the blockchain — and document every step.

CryptoForensix™ traces stolen and misdirected digital assets for clients, lawyers, and law enforcement worldwide — with over $25 million successfully traced through the CryptoForenSix™ Method.

$25M+ traced Worldwide · clients, lawyers & law enforcement Free initial consult
6
Forensic pillars
$25M+
Successfully traced
100%
Evidence-grade reports
1:1
Investigator access

Verified & credentialed

Verified business: Registered Canadian Business, Member of the Blockchain Council, 500+ five-star reviews, Fiverr Pro Agency Seller, MIT educated for Blockchain and AI, Operating since 2020
The CryptoForenSix™ Method

Six pillars. One investigation.

Every case we take on moves through the same forensic sequence — so the work is repeatable, defensible, and easy to hand to police, exchanges, or counsel.

1
Preserve

Secure evidence first

We lock down what disappears — before it does.

  • Wallet addresses
  • TXIDs
  • Screenshots
  • Communications
2
Trace

Follow the funds

We map movement across chains and hops.

  • Wallet movement
  • Transaction mapping
  • Multi-chain tracing
  • Asset flow
3
Analyze

Find the pattern

We turn raw movement into intelligence.

  • Scam typology
  • Wallet clustering
  • Exchange interaction
  • Behavioral analysis
4
Document

Build the report

We produce an evidence-grade case file.

  • Timelines
  • Visual diagrams
  • Exhibits
  • Supporting documentation
5
Support

Chart next steps

We help you act on the findings realistically.

  • Police reporting
  • Exchange submissions
  • Legal referrals
  • Documentation guidance
6
Protect

Prevent the next loss

We help stop it from happening again.

  • Security recommendations
  • Wallet migration
  • Scam prevention
  • Recovery-scam awareness
Why "ForenSix"

A sixth sense for blockchain evidence.

ForenSix is more than a name. It stands for the instinct that separates a lead from a dead end — the ability to read wallet behavior, spot the pattern others miss, and know where a trail is really heading. That instinct is backed by a repeatable framework: the Six Pillars of Crypto Forensics™. Emotion and method, working together.

Read the CryptoForensix story →

Where we help

When digital assets go the wrong way.

If cryptocurrency has left your control and you need to understand where it went, we can trace it and document what we find.

Every engagement starts by preserving evidence and ends with a report you can actually use — whether that means filing with police, submitting to an exchange, or handing a clean case file to a lawyer.

Talk to an investigator

Investment & trading scams

Fake platforms, "pig-butchering," and withdrawal-block schemes.

Unauthorized transfers

Drained wallets, compromised keys, and account takeovers.

Tracing & attribution

Following funds across chains and identifying exchange endpoints.

Evidence-grade reporting

Documentation prepared for police, exchanges, and counsel.

Why documentation matters

A wallet address isn't a case. A report is.

Most victims hand police or an exchange a single wallet address and hear nothing back. On its own, an address is just a string of characters — no context, no trail, no proof. A structured CryptoForenSix™ report turns that address into something the people who can act on it are actually able to use.

What most people submit

A single wallet address

bc1qxy2k…9s4kd0mn (that's it)
  • No transaction history or context
  • No indication of where funds moved
  • Nothing tying it to an exchange or entity
  • Often closed or dismissed for lack of detail
What CryptoForensix delivers

An evidence-grade investigation report

Built to be understood and acted on by law enforcement and exchange compliance teams.

  • Full fund-flow trace across wallets, bridges, and chains
  • Exchange endpoints where funds landed — the actionable leads
  • Timelines, visual diagrams, and labelled exhibits
  • Clear findings a police officer or lawyer can follow
  • Formatted to support exchange freeze and subpoena requests

Think your crypto was stolen or misdirected?

Your initial consultation is free, and a sample of a previous redacted client investigation is available on request. The sooner evidence is preserved, the stronger the trail.