Blockchain transactions are transparent — but interpreting them requires specialized forensic expertise. Treqora provides high-precision blockchain forensics services to trace cryptocurrency flows, identify wallet relationships, uncover hidden patterns, and support legal or regulatory action.
Our investigators use industry-leading forensic tools and OSINT methodologies to perform deep analysis across multiple protocols and blockchains. Whether your case involves stolen cryptocurrency, fraud, unauthorized transfers, investment scams, or complex chain-hopping behavior, we map out the entire movement of funds and identify key attribution points.
Our forensic analysts regularly support law enforcement, attorneys, compliance officers, exchanges, and financial institutions with detailed, admissible evidence reports.
With 1000+ cases solved and global investigative reach, Treqora is a trusted partner for organizations requiring reliable, defensible forensic analysis.
Get in touch to request a secure, confidential review of your case.
Blockchain forensics is the process of analyzing on-chain data to trace cryptocurrency transactions, identify linked wallets, and uncover the entities behind suspicious or fraudulent activity.
Our services include:
Treqora's forensic approach combines both technical intelligence and investigator-led analysis, offering a level of accuracy and reliability far beyond automated scanners.
We provide admissible evidence for litigation, arbitration, and high-value disputes.
We support national and international authorities with actionable forensic intelligence.
We assist in internal investigations, AML compliance, and suspicious transaction reviews.
We investigate insider fraud, unauthorized transfers, and treasury risks.
We help victims understand where their funds moved and what recovery paths exist.
This is the core section where SEO + expertise + trust signals combine.
We gather all relevant information:
We validate all data before beginning forensic work.
Our analysts trace fund movements across major blockchains:
Key outputs:
We determine:
Attribution sources:
We analyze movements through services such as:
Our focus: identifying exit points and tracing re-emergence of tainted funds.
We combine on-chain and off-chain intelligence:
This increases the probability of identifying threat actors.
We create a defensible evidence package that includes:
Our reports are structured for law enforcement and litigation purposes.
While this page is not about "recovery" (separate service page), our forensic findings often lead to:
Our team includes U.S.-Certified Cyber Investigators and blockchain intelligence professionals.
We use investigation management tools developed by former law enforcement and intelligence specialists.
Active operations in 6 continents with international compliance and legal support.
1000+ successful investigations, supporting both individual victims and institutional clients.
Our reports are built for legal admissibility and regulatory scrutiny.
To start an investigation, provide:
We send a secure upload link for all sensitive documents.
We can often identify attribution points, wallet clusters, or exchange accounts associated with the address, depending on the activity and available intelligence.
Yes. While mixers increase difficulty, our analysts track patterns, exit points, and cross-chain movements where funds reappear.
Yes. Our reports meet evidentiary standards for legal, compliance, and regulatory processes.
We regularly provide reports and case materials used by international law enforcement agencies.
Most cases take 5–21 days depending on complexity.
If you need a detailed, accurate, and defensible investigation of blockchain activity, our forensic analysts can help.
Explore our related services: Crypto Asset Recovery Services, Asset Tracing Report, Crypto Compliance Services, or contact us to discuss your case.
1727 S Indiana
Chicago, IL 60616
United States
Monday - Friday - 9:00 AM - 6:00 PM
Saturday - 10:00 AM - 4:00 PM
Sunday - Closed
