What is blockchain forensics?

Blockchain forensics is the process of analyzing blockchain transactions to trace cryptocurrency movements, identify suspicious patterns, and gather evidence for legal proceedings. It combines data analysis, pattern recognition, and investigative techniques.

Is ForensicBlock evidence court-admissible?

Yes, ForensicBlock provides court-ready reports with cryptographic verification and chain of custody tracking. Our evidence has been successfully used in federal and state courts with 100% admissibility rate.

Which blockchains does ForensicBlock support?

ForensicBlock supports 15+ blockchain networks including Bitcoin, Ethereum, Binance Smart Chain, Polygon, Solana, and more. We continuously add support for new networks.

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Case Studies

Real-world blockchain forensics investigations powered by ForensicBlock's AI

Law Enforcement

Ransomware Payment Recovery

How FBI traced $2.5M in ransomware payments across multiple blockchains using AI-powered transaction tracing and recovered 65% of stolen funds in 48 hours.

$1.6M recovered

5 arrests made

48-hour investigation

Court-admissible evidence

Legal Firm

NFT Marketplace Fraud Investigation

A law firm used ForensicBlock's AI pattern detection to uncover a sophisticated NFT wash trading scheme involving 200+ wallets, leading to a successful $15M civil lawsuit.

$15M settlement

200+ wallets traced

30-day case prep

AI pattern detection

Crypto Exchange

Exchange Compliance Monitoring

Major crypto exchange implemented ForensicBlock's real-time monitoring to detect suspicious activity, preventing $50M in potential fraud and achieving regulatory compliance.

$50M fraud prevented

99.9% detection rate

Real-time alerts

Regulatory compliance

Legal Firm

Hidden Asset Discovery

Divorce attorneys used ForensicBlock's wallet clustering and entity identification to discover $8M in hidden cryptocurrency assets across 50+ wallets and exchanges.

$8M assets discovered

50+ wallets traced

Entity identification

Court victory

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Case Studies

Ransomware Payment Recovery

NFT Marketplace Fraud Investigation

Exchange Compliance Monitoring

Hidden Asset Discovery

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Case Studies

Ransomware Payment Recovery

NFT Marketplace Fraud Investigation

Exchange Compliance Monitoring

Hidden Asset Discovery

Have a Success Story?