Blockchain Investigation Agency
- AnonXpose specializes in blockchain forensics and tracking Bitcoin,
Ethereum and other cryptocurrencies in investigations.
We have established partnerships with exchanges, all leading vendors of
professional blockchain forensics tools, and use a combination of
on-chain and off-chain analytics and investigative techniques.We leverage
deep in-house experience.
We help to recover digital assets
- We help cybercrime victims when Bitcoin and other cryptocurrencies are involved,
such as in cases involving Hacking incidents, Investment Fraud, SIM-Swapping,
“Exit Scams”, Ransomware, Embezzlement, Theft, and Divorce cases. We work with
exchanges,law firms, law enforcement, regulators, blockchain companies, ICOs,
executives, and crypto VC firms to help track and recover stolen cryptocurrency.
Whether it’s an exchange hack, a fraudulent ICO, or a major Bitcoin theft, we provide
actionable intelligence in such matters, with the aim of leading to funds recovery.
Blockchain Awareness
- We provide full-stack security services and training to exchanges,
blockchain companies, crypto funds, family offices, executives and other
security-minded or exposed individuals.Our expertise has prevented dozens
of scams and security disasters.
- We provide security training, remote (video seminar format) and on-site.
