Skip to content
System Online
Real-Time Data
Response: <50msUptime: 99.99%
ForensicBlock
Try Live DemoSign InLaunch Platform

Professional blockchain forensics, KYC/AML compliance, and cryptocurrency investigation platform for law enforcement, legal teams, and compliance professionals.

contact@forensicblock.com
24/7 Emergency Hotline
Follow us on LinkedIn

Services

  • Blockchain Investigation
  • Expert Witness Testimony
  • Court-Ready Reports
  • All Services

Platform

  • Getting Started
  • Pricing
  • Tools
  • Features
  • Solutions

Company

  • About Us
  • Partners
  • Careers
  • Help Center
  • API Documentation
  • Training Academy
  • Security

© 2025 ForensicBlock. All rights reserved.

PrivacyTermsSecurityFAQ

Command Palette

Search for a command to run...

HomeTools
Expert Service

Court-Ready Forensic Reports

Comprehensive forensic reports with complete chain of custody and legal admissibility standards for litigation, compliance, and regulatory proceedings.

Request Report Try Report Generator

Legally Admissible

Meets all standards for court evidence

Chain of Custody

Complete documentation of evidence handling

Multiple Formats

PDF, Excel, and visual presentations

What's Included

Executive Summary

Clear overview of findings, methodology, and conclusions for non-technical readers including judges and attorneys.

Detailed Methodology

Complete documentation of investigation techniques, tools used, and analytical processes for peer review and Daubert challenges.

Transaction Analysis

Comprehensive breakdown of all relevant transactions with timestamps, amounts, addresses, and flow diagrams.

Visual Presentations

Professional charts, graphs, and network diagrams that clearly illustrate fund flows and relationships.

Chain of Custody

Complete documentation of evidence collection, storage, and handling to ensure legal admissibility.

Supporting Evidence

All blockchain data, screenshots, API responses, and source materials referenced in the analysis.

Report Types

Investigation Reports

Complete forensic analysis of cryptocurrency transactions for criminal or civil cases

Common Uses:

  • Criminal prosecution
  • Civil litigation
  • Asset recovery

Compliance Reports

AML/KYC compliance documentation for regulatory requirements and audits

Common Uses:

  • Regulatory compliance
  • Internal audits
  • Due diligence

Expert Reports

Detailed technical reports prepared for expert witness testimony in court

Common Uses:

  • Trial preparation
  • Deposition support
  • Daubert hearings

Insurance Claims

Documentation of cryptocurrency losses for insurance claims and recovery efforts

Common Uses:

  • Theft claims
  • Fraud documentation
  • Loss verification

Need a Court-Ready Report?

Our forensic experts will prepare a comprehensive, legally admissible report tailored to your specific case requirements.

Request ReportView Sample Reports