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Crypto Investigations & Blockchain Investigator Training

Crypto Investigations & Blockchain Investigator TrainingCrypto Investigations & Blockchain Investigator TrainingCrypto Investigations & Blockchain Investigator Training

Specialist blockchain tracing, OSINT investigations and professional training for investigators and organisations worldwide.

Start a Crypto Investigation
Explore Investigator Training

Crypto Investigations & Blockchain Investigator Training

Crypto Investigations & Blockchain Investigator TrainingCrypto Investigations & Blockchain Investigator TrainingCrypto Investigations & Blockchain Investigator Training

Specialist blockchain tracing, OSINT investigations and professional training for investigators and organisations worldwide.

Start a Crypto Investigation
Explore Investigator Training

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YouTube Episodes

500 Subscribers on YT

A short video to celebrate this milestone on YouTube. Within it, we are also giving away a FREE course and some major discounts! Thank you for supporting us

How to Start a Crypto Investigation

In this video, we walk through the early stages of a crypto investigation and show you how investigators trace digital footprints across wallets, domains, phone numbers, and blockchain activity.

The Blockchain Files - Podcast Episode

In this episode today, we're talking with Snir, the founder of Nominis. If you enjoyed this discussion, then please like the video and subscribe to the channel!

How to Identify Unknown Services and Trace Through Them

At this time, we do not know the identities of the victims. Our primary constraint is time. While we could conduct this investigation on your behalf, without the support and cooperation of local law enforcement it is unlikely that the matter would be fully resolved.

Additionally, even if you chose to retain our services to proceed independently, the cost of the investigation would likely exceed the value of the loss.

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