Individual forensic Bitcoin analyzes

Because every case is special

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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.

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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.

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The “exit scam”

Companies that initially operate or appear to be serious, suddenly "disappear" along with the assets of their customers.

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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.

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Phishing

From simple phishing emails to perfectly fake phishing websites (e.g. from crypto exchanges).
Some of the phishing methods are very sophisticated.

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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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Identified bitcoin from criminal activity

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Identified wallet holders

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Scanned Bitcoin addresses

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Found wallets

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.

How we work

Our tools

Our core competencies

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

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Absolute discretion

Of course, discretion is the top priority of our work!
The results of our analyzes are only given to the respective client.

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Highest security standards

All analyzes are carried out "in house" in our own data center.

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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.

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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

So that you can get an idea of our work, you will find a small selection of our previous analyzes here.