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
Follow digital assets across blockchains to uncover their exact destination and purpose
Quickly trace and recover stolen digital assets using advanced blockchain forensics tools
Receive customized investigative reports for audits, compliance, and legal proceedings
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.
When digital assets are stolen, every second counts. Scorechain’s team, equipped with cutting-edge blockchain forensics tools, works rapidly to identify the path stolen funds take, tracing them even when they are dispersed across complex transaction networks or masked through obfuscation techniques. We collaborate with law enforcement, businesses, and private entities to ensure the fastest possible recovery of assets.
Our comprehensive approach includes not just identifying the stolen assets but also pinpointing the individuals or entities involved in the theft, often using real-time data monitoring and historical transaction analysis. Additionally, we prepare clear and legally compliant reports that help clients take action, whether that’s in recovery efforts, legal battles, or internal security responses. Our goal is to give you the best possible chance of recovering your stolen funds while ensuring that every investigative angle is explored thoroughly.
At Scorechain, we understand that every client’s needs are unique. Our digital asset investigation reports are customized to provide precise insights that matter to you, whether for audits, compliance, or legal cases. Each report is built using Scorechain’s advanced analytics, offering a thorough breakdown of transaction flows, including detailed visuals, risk assessments, and flagged high-risk activities. We take a holistic approach, linking pseudonymous blockchain transactions to real-world entities, helping you identify potential threats or areas of concern.
Our reports are designed to be clear, comprehensive, and actionable, supporting a variety of use cases from compliance with AML regulations to providing evidence in legal disputes. By offering tailored reports that align with your business objectives, we ensure you have the data you need to make informed decisions and take prompt action, all while maintaining confidentiality and security.
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
Streamline your Digital Assets Compliance
