Deep Background

How Crypto Investigations Work

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We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting investigations on and off the blockchain to help identify the culprits. Some of the recent cases we’ve completed include:

  • Assisting cryptocurrency protocols with investigations into their opponents in litigation
  • Conducting asset investigations involving cryptocurrency components
  • Identifying and locating individuals behind fraudulent cryptocurrency projects
  • Investigating cryptocurrency-focused companies and funds to assess potential risk in pre-investment scenarios

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