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Blockchain Forensics and Data Science

Blockchain Forensics and Data Science

Transaction Tracking and Investigation

CipherBlade specializes in blockchain forensics, data science and transaction tracking.

We have established partnerships with all leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques.

We leverage deep in-house experience as well as third-party expertise when warranted.

Transaction Tracking And Investigation

Case Study

ShapeShift has engaged us for blockchain forensics to contest accusations by Wall Street Journal that ShapeShift is overwhelmingly used for money laundering. 

You can view our ShapeShift analysis on our Medium

This study has been medialized by CoinTelegraph, CoinDesk, CCN and other leading industry media.

Our suite of capabilities and resources include Chainalysis certification, CipherTrace expertise, Crypto Defenders Alliance membership, extensive network of law enforcement, legal and exchange contacts, and most importantly, deep experience with dozens of cases.

Blockchain Forensics and Data Science


We have experience with authoring detailed and highly actionable actionable forensics reports that explain the flow of digital assets in layman terms, including visual diagrams, and can be readily used by law enforcement.

Richard Sanders, CipherBlade CSO, is seen as a subject matter expert by the FBI and at the “top of the Rolodex” for Special Agents who have questions concerning blockchain-related cybercrime.


For Blockchain Businesses

Case Study: We worked for COINOMI when they were targeted by an ex-customer on a vendetta campaign against the company, as well as multiple other prominent blockchain companies and defrauded individuals.

Case Study: We have several times tracked ICO funds to prove misuse and embezzlement of investors funds. Redacted samples of our work are available upon request.


For Attorneys and Litigators

Case Studies: We are engaged with multiple attorneys and law firms to provide forensics reports and expert testimony in major national and international cases. Redacted samples of our work are available upon request.

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