Blockchain Forensics
Blockchain Forensics
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 engaged us for blockchain forensics to contest accusations by the 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 includes Chainalysis certification, CipherTrace expertise, Crypto Defenders Alliance membership, an extensive network of law enforcement, legal and exchange contacts, and most importantly, deep experience with dozens of cases.
Blockchain Forensics
Cryptocurrency Forensics Reports
Blockchain forensics and cryptocurrency forensics accounting involve both tracking and interpreting the flow of cryptocurrency assets on blockchains.
The data on public transparent blockchains like that of bitcoin is publicly available, however, a large number of wallet addresses and transactions need to be deciphered, assessed and interpreted in each and every case in order to properly track the flow of funds and report on it accordingly.
We’re able to conduct such analysis accurately thanks to our fact-based approach, our access to leading edge tools, and our deep experience in this area. We are Chainalysis certified.
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.
Reports
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.
Reports
For Attorneys and Litigators
We are engaged with multiple attorneys and law firms to provide forensics reports, declarations, and expert testimony in major national and international cases. Redacted samples of our work are available upon request.
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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Address
CipherBlade LLC
301 Grant Street, Suite 270
Pittsburgh, PA 15219
USA
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