Cryptocurrency

Most blockchains are public ledgers — and modern tracing tools turn that transparency into investigative leverage. DataExpert delivers blockchain investigation, regulatory support and civil asset-recovery alongside specialised legal counsel.

We work on Bitcoin, Ethereum and 30+ other networks using Chainalysis Reactor and TRM Labs. We support victims of romance and pig-butchering scams, ransomware payment tracing, exchange hacks, and AML/Travel Rule compliance for crypto-asset service providers under MiCA.