Directory/BlockchainUnmasked
BlockchainUnmasked

BlockchainUnmasked

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Category
  • Due Diligence & Advisory
  • Security
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  • B2B Payments
  • Cross-Chain Transfers
  • Trading and Swapping
  • Treasury Management
Circle Products Used
  • USDC
  • Wallets
  • Contracts
  • CCTP
Blockchains Supported
  • Algorand
  • Aptos
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  • Avalanche
  • Base
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BlockchainUnmasked

Reliable blockchain intelligence and investigation, real-time monitoring, and threat assessment. Helping victims, law enforcement, and legal teams trace, analyze, and resolve crypto crime in a fraction of the time.

BlockchainUnmasked is the trusted partner for anyone navigating cryptocurrency-related crime. It simplifies investigations, automates evidence gathering, and delivers court-ready reports. Whether tracing wallets, monitoring threats, or preparing case documentation, BlockchainUnmasked transforms the chaos of crypto crime into clarity, empowering users with speed and confidence.

Why BlockchainUnmasked?

BlockchainUnmasked delivers the clarity, evidence, and expertise needed to cut through the noise of complex crypto cases. Law enforcement can access fast, reliable onchain intelligence that accelerates investigations. Legal teams can leverage court-ready reports and expert analysis that withstands scrutiny. And victims can rest assured knowing with BlockchainUnmasked they have transparency, answers, and a trusted path forward. With advanced forensics, proven methodologies, and a track record of supporting high-stakes cases, BlockchainUnmasked makes every investigation stronger, clearer, and more actionable.

Proven Success

BlockchainUnmasked has assisted more than 16,000 victims and supported over 20 federal investigations, analyzing over $1.4 billion in illicit activity. This work is trusted by top agencies as a federal IVAN-PPP partner, including U.S. federal law enforcement and international agencies. BlockchainUnmasked has also served as expert witness in major class-action cases, delivering clear, court-ready blockchain analysis.

Mission

Our mission is to unmask blockchain-based crime through relentless investigation, cutting-edge technology, and a victim-first approach to justice.

Use Cases

Crypto Investigations

Uncover and simplify fraudulent activity and trace digital assets across blockchains with expert-led investigations, reducing time to interdiction by over 90%.

Cutting Edge Forensics

Leverage advanced analytics and AI-driven tools to uncover the hidden patterns in blockchain activity with industry-leading forensic technology.

Threat Assessment

Stay one step ahead of emerging threats in the crypto ecosystem and identify vulnerabilities and risks in real time.

Expert Witness

Our seasoned experts craft expert reports and provide testimony under oath, presenting a meticulous and technically sound investigative overview that endures rigorous examination.

Blockchain Analytics

Turn blockchain data into actionable insights with clear visualizations and risk assessments.

Training

Experience hands-on, real-world training in cryptocurrency research, investigative techniques, OSINT methodologies, and regulatory compliance - taught by industry-leading experts.

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