Work with our experts to unlock critical insights into your digital assets with Scorechain’s Digital Asset Investigation Services. Our experts trace fund destinations, uncover stolen assets, and provide tailored reports for audits, compliance, and legal cases. Ensure transparency and security with our comprehensive blockchain forensic solutions.
Customised and tailored digital asset expertise
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
WHAT IS IT?
Digital Asset Investigation involves a detailed analysis of cryptocurrency transactions across blockchain networks, helping businesses and law enforcement trace, monitor, and retrieve digital assets. Scorechain’s expert team leverages state-of-the-art forensic tools to provide precise insights into the flow of digital assets, uncovering fraud, identifying suspicious activities, and recovering lost or stolen funds. Our services extend beyond basic tracing, offering a comprehensive analysis tailored to each client’s needs, with detailed reports for compliance, audits, and legal cases. In an increasingly complex digital world, we help you stay ahead of threats, ensuring the transparency and security of your assets.
Scorechain’s investigation services specialize in tracking digital assets with unparalleled precision, following the flow of funds across multiple blockchain networks. Our experts use our proprietary tool to trace transactions forward and backward, mapping the journey of assets from their origin to their final destination. Whether assets have been funneled through decentralized platforms, multiple wallets, or anonymization services, we identify key points of interest, linking transactions to real-world entities where possible.
This level of investigation is essential for recovering lost funds, preventing fraud, and ensuring compliance with regulations. Our technology also integrates risk analysis, flagging suspicious behavior and providing a detailed breakdown of all related transactions. From hacks and scams to complex financial fraud, our service is designed to give you clear, actionable insights into where your funds have gone, empowering you to take decisive action.
Effortlessly incorporate blockchain analytics into your current systems.
Stay ahead of regulatory changes with our fully automated solution.
Hosted in EU with more than 8 years of experience.
Anticipate risks with our advanced predictive threat detection.
Prioritize data privacy with Scorechain's commitment
Simplifiez la conformité de vos actifs numériques
