Crypto investigation services for professionals
Expert blockchain forensics for law enforcement, legal teams, and compliance professionals.
Trusted by law enforcement & compliance teams
One platform for your entire crypto risk workflow
Prove
Produce clear, defensible reports backed by verifiable blockchain evidence—ready for regulators, auditors, or court.
Monitor
Track wallet activity in real time. Catch risk signals early so you can act before exposure grows.
Investigate
Trace funds across chains and platforms. Uncover hidden connections and follow the money to its source.
What makes AEGIS Expert unique?
Transaction de-mixing
Decode complex transactions using advanced forensic techniques to reveal hidden patterns and irregularities across blockchains.
Asset tracking
Trace digital assets across platforms using sophisticated tools to locate stolen cryptocurrency and support recovery efforts.
Identity attribution
Connect blockchain addresses to real-world identities through investigative analysis, linking on-chain activity to verified individuals.
Risk evaluation services
Assess transaction and entity risk using comprehensive frameworks to identify exposure to illicit activity, sanctions, and compliance gaps.
Legal report & testimony
Court-ready investigation reports and credible expert testimony backed by forensic evidence to support legal proceedings.
Global investigation support
Leverage partnerships with Interpol, Europol, and VASPs to conduct cross-border investigations with international intelligence resources.
Build evidence for legal cases
Our forensic expertscan help to prepare and deliver expert witness testimony and evidential statements tailored to your specific case.
We work directly with your legal counsel, adapting our reports to meet the evidentiary standards of your jurisdiction.
Link transactions to real-world entities
Our investigators go beyond on-chain data, combining blockchain analysis with open-source intelligence to attribute wallets to real individuals or organisations.
We document the full attribution chain as evidence for your investigation.
Get help with the recovery of lost crypto assets
We help businesses, law enforcement, and legal teams trace stolen cryptocurrencies.
Our blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver the actionable insights needed to support your recovery efforts.
Your Crypto Investigation Questions Answered
What's the minimum amount of information AEGIS needs to begin an investigation?
In most cases, a single wallet address or transaction hash is enough to get started. For more complex cases – such as hack recovery or civil litigation – additional context such as suspected entity names, exchange information, or transaction timestamps can help AEGIS’s team move faster. If you are unsure whether you have enough to proceed, our team is available to assess and advise.
How does AEGIS's de-mixing process work when criminals have used multiple mixing services in sequence?
AEGIS Expert’s automatic demixing analyzes mixer inputs and outputs to surface up to five candidate paths from the mixing service onward. The process applies at each stage of a layered chain and integrates directly with AEGIS’s visualisation and case management tools.
Can AEGIS help recover stolen or lost cryptocurrency?
Yes, absolutely and that is exactly the right approach. By equipping investigators with cutting edge blockchain tracing tools, cross chain visibility, and evidence grade intelligence, you’re not just offering hope; you’re offering actionable power. You turn a dead end into a viable path for law enforcement and legal teams, which is often the single most critical factor in actually recovering assets through the proper legal channels. That’s a vital, honest, and enormously valuable service.