24/7 Emergency

Court-Qualified Experts

Global Coverage

Evidence Integrity

High-impact Results

Blockchain Evidence. Forensically Verified.

Blockchain Forensics & DeFi InvestigationsWallet Tracing • Source of Funds • Expert Testimony

We’re a services firm for law enforcement, law firms, and compliance teams. From cross-chain wallet tracing and mixer exposure analysis to court-ready Source of Funds reports, we turn complex on-chain activity into admissible evidence.

Chain-hopping / Peel-chainsMixer & Bridge ExposureDEX Routing / MEV-awareSanctions / OFAC RiskRomance / Pig-ButcheringRansomware Payments

Court-admissible methods • Chain of custody preserved

Current Investigation

Live

Cross-Chain TraceActive

…DEX swap → bridge → mixer exposure

Source of FundsProcessing

docs + narrative + evidentiary exhibits

Expert ReportComplete

admissibility review • citations • methods

Evidence IntegrityChain of custody preserved

Services for High-Stake Cases

Who We Serve

Law Enforcement

Wallet attribution, cross-chain tracing, seizure support, and evidence packages for prosecutors.

Purpose-built reports that stand up in court.

Law Firms

Source of Funds (SoF) reports, expert witness testimony, and admissibility-focused documentation.

Clear methods, citations, and chain-of-custody detail.

DeFi / Compliance Teams

DEX trade reconstruction, bridge & mixer exposure analysis, and risk narratives mapped to policy.

We translate on-chain complexity into actionable compliance.

Services — Not Software

Outcomes We Deliver

Wallet tracing across chains and protocols, Source of Funds reports that banks accept, and expert reports designed for admissibility.

Wallet Tracing

Cross-chain pathing, mixer/bridge exposure, DEX trade reconstruction, and attribution analysis.

Source of Funds (SoF)

Narrative + exhibits proving the origin of crypto assets for banks, courts, and regulators.

Court-Ready Reports

Methods, citations, and chain-of-custody detail tailored to evidentiary standards.

Expert Testimony

Clear explanations of on-chain flows and DeFi mechanics for judges and juries.

Free Forensic Utilities

Tools We Share

Production-grade utilities we use internally—made available for the community.

Crypto Address Validator

Validate Bitcoin, Ethereum, and 20+ chains. Format detection & basic risk cues.

File Hash Calculator

SHA-256 / MD5 / SHA-1 for evidence integrity & chain of custody.

QR Code Generator

High-quality QR codes for wallets and URLs.

Crypto Unit Converter

BTC↔Sats, ETH↔Wei, and more.

Image EXIF Reader

Extract metadata for authenticity checks.

Timestamp Converter

Unix ↔ human across timezones.

Legal-Grade Methods

Built by Legal Technology Veterans

We combine on-chain fluency (cross-chain, bridges, DeFi protocols) with courtroom rigor (admissibility, chain of custody, clear methodology) to deliver reports that hold up.

Court-Focused Documentation

Methods, citations, and exhibits that make complex flows understandable.

Convergence Advantage

On-chain tracing + digital evidence discipline under one roof.

Future-Ready

DeFi mechanics (DEXs, bridges, liquidity pools) explained clearly.

Who Trusts ForensicBlock

Law Enforcement

Cyber/Financial units

Law Firms

Litigation & recovery

Compliance

Banks & fintech

Insurers

Claims & subro

Certifications & Compliance

Chain-of-custody disciplineEvidentiary

Privacy & security controlsBest Practice

Clear methods & citationsRepeatable

Answers You Can Use

FAQ

Can you trace funds through mixers, bridges, and DeFi?+

Mixers and bridges increase complexity but don’t erase evidence. We analyze pre- and post-mixer flows, liquidity pools, DEX paths, and timing/amount correlations to build a defensible narrative.

What is a Source of Funds (SoF) report?+

A court-or regulator-facing document that proves the provenance of assets. We include methodology, on-chain exhibits, and a readable narrative mapped to evidentiary standards.

How fast can you respond?+

Emergency engagement in hours. Standard investigations start within 1–2 business days depending on scope and access to data.

Will this stand up in court?+

Yes—our work preserves chain of custody and cites repeatable methods. We also provide expert witness testimony where needed.

Do you sell software or dashboards?+

No. We’re a services firm. We use best-in-class tools behind the scenes and deliver reports, testimony, and results.

Ready to Convert On-Chain Chaos into Court-Ready Evidence?

Engage ForensicBlock to trace funds, document provenance, and testify with clarity.

24/7 Emergency Hotline

Response in 1 Hour

100% Confidential

Confidential Consultation

Start Your Investigation Today

Tell us about your case. We’ll scope wallet tracing and documentation needs, then provide a plan and timeline.

Emergency Response

(323) 821-9678

24/7 Emergency Hotline

contact@forensicblock.com

General inquiries

Our Approach

Services-first, vendor-neutral

Court-ready documentation

Clear timelines & updates

Confidential & secure

Case Consultation Request

All information is confidential and handled with evidentiary care.