Specialist inom blockkedjeforensik och tillgångsspårning

We provide deep-dive forensic mapping across 25+ blockchain protocols. Our investigators identify “chain-hopping” patterns, bridge usage, and mixer obfuscation to establish a definitive path from the point of loss to specific exchange endpoints.

• Pattern Recognition: Advanced heuristics to deanonymize transaction clusters.

• Attribution: Direct linking of wallet addresses to real-world Virtual Asset Service Providers (VASPs).

GF Consulting specializes in bridging the gap between raw on-chain data and judicial requirements. We deliver structured dossiers for law firms, law enforcement, and institutional owners that meet international evidentiary standards for legal restitution.

• Admissible Evidence: Reports designed for civil and criminal court proceedings.

• Technical Expert Witness Support: Translating hash-level data into actionable legal intelligence.

Utilizing an extensive internal database and proprietary analytics, we pinpoint where misappropriated assets have been off-ramped. This intelligence is critical for facilitating subpoenas and asset freezes.

• Endpoint Identification: Tracking assets to specific centralized exchanges (CEX) and off-ramps.

• Regulatory Compliance: Due diligence and risk profiling for digital asset movements.

Dokumenterade utredningar – 2 500+ kryptovalutafall framgångsrikt genomförda

Forensisk programvaruuppsättning – Crystal Blockchain, Blockchain Intelligence Group (BIG) QLUE

Professionella certifieringar – Chainalysis Investigation Specialist (CISC) och CRC

Strategisk räckvidd – Globalt stöd vid tvister i flera jurisdiktioner