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Forensic Bitcoin analyzes for everyone! Authorities, institutions, companies,
private investors ... More Exactly what you need! Our analyzes are individual and are
precisely tailored to your case. More Only pay for what really works! Our pricing policy only allows costs to
arise when the success has occurred. More

Individual forensic Bitcoin analyzes

Because every case is special

The “classic” hack
Hackers use "classic" methods (e.g. malware, viruses, social hacking) to get your access data and thus have access to your Bitcoin wallet.
The wrong investment
The offers for Bitcoin investments on the Internet are almost limitless. Many of them later turn out to be frauds (such as a Ponzi scheme).
You can find such a Ponzi scheme in our case studies.
The “exit scam”
Companies that initially operate or appear to be serious suddenly "disappear" along with the assets of their customers.
Blackmail
New e-mails with blackmail attempts appear almost every day. These now go as far as bomb threats.
There is also the real blackmail.
Phishing
From simple phishing emails to perfectly fake phishing websites (e.g. fake crypto exchanges).
Some of the phishing methods are very sophisticated.
And many more
You can find a very sophisticated attempt at fraud in our case studies.
Here a company has faked an alleged hack, to get to the assets of its own customers.

All of these scenarios require a different analyze

For this purpose, we create analyze-methods that are precisely tailored to your case.
This applies to the analyze-algorithms used as well as to the additional investigations such as analyzes of tax data, owner investigations, search for clues on the Internet, etc.

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Years of experience
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Bitcoin identified from criminal activity
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Dollar in stolen assets identified
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Hours OSINT investigation

Our Tools for your success

We rely on software developed in-house for our analysis.
This enables us to clarify even the most complex cases – including yours.

Our core competencies

Find out more about the aspects of our work to which we attach particular importance.

Absolute discretion
Of course, discretion is the top priority of our work!
The results of our analyzes are only given to the respective client.
Highest security standards
All analyzes are carried out "in house" in our own data center.
20 + years of experience
Over 20 years of experience in software development and years of experience in the field of crypto currencies, paired with ongoing training and education, ensure your success.
More than you expect
Investigations far beyond the blockchain analyzes.
Analyzes of tax data, owner investigations, search for clues on the Internet, etc.
Expect More!

Our Cooperations

In most cases, we work in close cooperation with the following customers and clients.

Authorities & Institutions

Cryptocurrency companys

Since we specialize in representing the victims of the crypto industry, we will, out of deepest conviction, not work for this industry. Learn more about this.

With you

If you are interested in a cooperation with Cryptorensics, we look forward to hearing from you.

If you have been the victim of crypto fraud, you can report your case to us here. The report scam function is of course completely free of charge for you!

If you would like to commission us with a case analysis, we recommend that you first visit the How we work page. There is a charge for these analyses (only if successful).

Lawyers & Law firms

Commercial & private investors

How we work

A selection of our previous projects

To give you an idea of our work, here is a small selection of our previous analyses.

Clear Filters
Ponzi scheme (hashflare.io)
Ponzi scheme (hashflare.io)

Analyze of a Ponzi scheme disguised as cloud mining
Insider hack (nicehash.com)
Insider hack (nicehash.com)

Analyze of a very complex case

Contact us now

Get in touch!