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Investigations

Below are selected cases in which we conducted detailed blockchain analysis and provided technical support.

We strictly respect the privacy of our clients, therefore all sensitive information has been anonymized.

Thank you from Spanish Police
Spanish National Police

Official Thank You from the Spanish Police

Spanish National Police
✅ Case successfully closed – Client recovered 34,500 EUR and received reimbursement of all incurred costs

Official thank you from the Spanish National Police in the Valencia region.

The Police thanks Crypto-Security.Online and a member of our team (data anonymized) for their invaluable assistance in the investigation of cryptocurrency scams. Thanks to our cooperation, the perpetrators were identified and the seized cryptocurrency was sent to the victim's wallet.
Court order for crypto return

Prosecutor's Order for Return of Cryptocurrencies worth 20,000 USD

✅ Based on our Blockchain analysis and instructions law enforcement was able to seize the assets. 

First we identified which exchanges the scammers deposited the stolen cryptocurrencies on. Then we managed to block the criminals' accounts. The Polish prosecutor's office found the claim to be justified and ordered the release of the blocked funds to the client's wallet.
Binance blocked scammer account

Binance Blocked the Scammer’s Account – Full Recovery

✅ Client received to this wallet the full amount lost (approx. 10 ETH)

After blockchain analysis we determined which exchange the funds were sent to. At our request, Binance blocked the criminal’s account. Subsequently, based on the instructions we provided, law enforcement authorities seized the assets.
Appointment of expert witness

Order Appointing Expert Witness

✅ Prosecutors frequently appoint members of our team as expert witnesses in cryptocurrency cases – here is an example

The District Prosecutor’s Office appointed a member of our team as an expert in blockchain and cryptocurrency analysis. Team member’s data and case number anonymized.
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