Crypto Investigations & Digital Assets
Crypto Investigations and Digital Asset Analysis provide clarity, traceability, and insight into blockchain-based transactions, assets, and ownership structures. Our team combines digital forensics, blockchain intelligence, and OSINT techniques to uncover fraud, trace illicit funds, and support dispute resolution or asset recovery efforts involving cryptocurrencies and decentralised platforms.
These investigations assist law firms, financial institutions, and corporate clients in managing risks related to money laundering, fraud, cybercrime, or non-disclosure of crypto assets.
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Who it’s valuable for
- Law firms handling litigation, fraud recovery, or crypto-related disputes
- Financial institutions, auditors, and compliance teams monitoring blockchain transactions
- Regulators and enforcement bodies investigating financial crime or AML breaches
- Corporate clients assessing counterparties or investors with digital asset exposure
- Insolvency practitioners or asset recovery teams tracing concealed or misappropriated crypto assets
What We Cover
Our Analysts integrate blockchain forensics with digital intelligence to identify ownership, movement, and recovery opportunities across cryptocurrency ecosystems. This includes:
- Blockchain tracing and transaction mapping to follow the flow of funds across wallets and exchanges
- Attribution analysis to link digital wallets to identifiable individuals or entities
- Investigation of crypto fraud schemes, Ponzi structures, phishing, or ransomware payments
- Wallet clustering, exchange identification, and transaction pattern analysis using advanced forensic tools
- Cross-chain tracing for assets moved between Bitcoin, Ethereum, and other blockchain networks
- Integration with OSINT and dark web intelligence to identify threat actors, laundering patterns, or illicit activity
- Evidence preservation and reporting for legal proceedings, recovery, or compliance submission
Our Crypto Investigation reports are structured to provide verifiable, admissible, and technically supported findings, enabling clients to act confidently in legal, compliance, and recovery contexts.
Insights & Case Studies
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Posted in:
The UK Children’s Data Protection: What’s Law, In Power, and Still a Policy in 2026
Over the past year, UK policymakers have moved decisively to strengthen the legal framework protecting children’s personal data online. Rather than arriving as a single, sweeping reform, the changes have come through several parallel channels: primary legislation, secondary powers not yet exercised, statutory guidance, and government policy announcements that sit outside the legislative process altogether. …
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UAE Startups: How To Prevent Revenue Loss & Win Investor Confidence
The UAE startup ecosystem has become one of the world’s most dynamic innovation hubs. From Dubai to Abu Dhabi, founders are building in fintech, AI, blockchain, e-commerce, and cross-border platforms. Venture capital flows are strong, regulatory frameworks encourage innovation, and global investors are highly active. The momentum of growth, billion-dollar valuations, and record funding rounds are…
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How to check for Trademark Infringement & Counterfeiting?
As brands remain continuously visible across global platforms and social media, protecting brand integrity is now a vital and strategic priority. Counterfeit products are unauthorised replicas of genuine branded goods, produced without permission and designed to deceive consumers by mimicking the original’s appearance and trademarks while ignoring quality and safety standards. The challenge for brand owners lies…
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London: Enhanced Due Diligence – AIM Listed Company
TenIntelligence were tasked by a Nominated Advisor to provide due diligence services on an individual being considered for a Board position. Our thorough desk-based research revealed that the Subject had misled the client regarding his previous experience, but otherwise had no adverse financial, regulatory, insolvency, sanction or media exposure.
Subsequent interviews with well-placed human sources revealed that the Subject had been accused of insider trading and defrauding their clients, and had behaved inappropriately towards colleagues.
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Security & Privacy Review – Breach
TenIntelligence recently performed a Cyber/Data security review of a client’s technology and security capabilities following a reported security breach. In order to provide assurance it met the extensive information security challenges for the digital age of business, our consultants performed penetration testing analysis, cyber security systems evaluation and an assessment of information security procedures. The incident itself was a targeted phishing campaign, followed up with social engineering of several team members over a period of months, resulting in the change of supplier bank accounts details, allowing the perpetrator the mechanism to obtain funds by way of fraud.
Frequently Asked Questions
Our investigations cover regulatory standing, sanctions, litigation, employment, education, financial records, and reputational checks across jurisdictions.
Typically, 5–15 business days depending on jurisdiction, complexity, and the availability of records.
Yes. All our checks are conducted in line with data protection regulations and local privacy laws.
Yes. We conduct independent interviews with industry peers and former colleagues, ensuring discretion while providing valuable insights.
Yes. Our team speaks multiple languages and works with trusted local partners to conduct research in native languages.