Treqora Intel
TreqoraIntel
Crypto Security Consulting Background

Crypto Security Consulting & Cyber Investigation Services

Digital asset security is increasingly complex. From compromised wallets to exchange vulnerabilities, DeFi exploits, insider threats, and sophisticated phishing campaigns, the risks facing cryptocurrency holders and organizations continue to evolve.

Treqora provides specialized crypto security consulting and cyber investigation services designed to identify security gaps, detect breaches, and strengthen your digital asset defenses.

With a team of U.S.-Certified Cyber Investigators, blockchain analysts, and cybersecurity professionals, we protect individuals, fintechs, exchanges, Web3 startups, and corporations from digital threats. Our services include wallet security audits, exchange security reviews, breach investigation, risk assessment, and incident response for hacked accounts or compromised infrastructure.

Whether you need proactive security enhancement or emergency response after an attack, Treqora provides the expertise, forensic intelligence, and actionable recommendations needed to safeguard cryptocurrency assets.

Comprehensive Security Consulting for Digital Asset Protection

The cryptocurrency ecosystem faces an ever-expanding threat landscape. From sophisticated phishing campaigns targeting high-value wallets to exchange vulnerabilities that expose millions in user funds, the need for expert security consulting has never been greater. Treqora's security consulting services provide a multi-layered approach to protecting digital assets, combining traditional cybersecurity best practices with blockchain-specific threat intelligence.

Our security consulting methodology begins with a comprehensive risk assessment that evaluates your current security posture across multiple vectors: wallet management practices, exchange account configurations, smart contract interactions, DeFi protocol usage, and internal security controls. We identify vulnerabilities before they can be exploited, providing actionable remediation plans that address both immediate risks and long-term security posture improvements.

For organizations handling cryptocurrency, our consulting services extend beyond individual wallet security to encompass enterprise-level security architecture. We assess API key management, multi-signature wallet configurations, cold storage procedures, employee access controls, and incident response protocols. This holistic approach ensures that security gaps are identified and addressed at every level of your digital asset infrastructure.

Our team's expertise spans both traditional cybersecurity and blockchain-specific threats, allowing us to provide consulting services that address the unique challenges of digital asset security. We understand that cryptocurrency security requires specialized knowledge of blockchain technology, smart contract vulnerabilities, DeFi protocols, and the evolving tactics used by attackers targeting digital assets.

When security incidents occur, our consulting services transition seamlessly into forensic investigation mode. We provide rapid incident response, breach analysis, and evidence preservation services that support both recovery efforts and legal proceedings. Our goal is not just to identify what happened, but to prevent future incidents through improved security practices and enhanced threat detection capabilities.

What Is Crypto Security Consulting?

Crypto security consulting involves evaluating, strengthening, and monitoring the systems, wallets, and platforms that store or manage digital assets. It is a preventative and investigative service that includes:

  • Wallet security assessments
  • Exchange and platform security audits
  • Smart contract review support
  • DeFi risk analysis
  • Anti-phishing consultation
  • Internal threat identification
  • Cyber breach investigation
  • Digital evidence preservation

Treqora helps clients understand vulnerabilities, mitigate risk, and respond effectively when an incident occurs.

Who Needs Crypto Security Consulting?

Cryptocurrency Exchanges & Trading Platforms

We analyze infrastructure, internal controls, API security, and user account protections.

FinTech & Digital Asset Companies

We provide compliance-oriented security assessments and cyber resilience reporting.

Organizations Handling Cryptocurrency

Businesses accepting or holding crypto require robust internal security measures.

High-Net-Worth Individuals & Private Clients

We offer custom wallet risk assessments and personal digital threat analysis.

Law Firms & Legal Teams

We assist in cases involving cyber breaches, hacking disputes, and unauthorized transfers.

Our Crypto Security & Cyber Investigation Services

1. Wallet Security Audits

We evaluate wallet configurations including:

  • Seed phrase management
  • Private key handling practices
  • Device security
  • Hardware wallet usage
  • On-chain approvals (specifically for malicious access detection)
  • Past transaction behavior

We also identify high-risk permissions granted to DApps and revoke them where possible.

2. Exchange & Custody Security Reviews

We audit exchange accounts and custody solutions, identifying:

  • Weak authentication methods
  • API key vulnerabilities
  • Suspicious login patterns
  • Gaps in withdrawal rules and transaction monitoring
  • Poor access controls
  • Insider threat risks

This service is critical for businesses and institutional clients.

3. Cyber Breach Investigation

When a hack or unauthorized transfer occurs, we perform:

  • Compromise assessment
  • Behavioral forensic analysis
  • Digital artifact review
  • Device and network investigation
  • Attack vector identification
  • On-chain reconstruction of the breach sequence

This service supports recovery efforts, legal cases, and evidence preservation.

4. DeFi & Smart Contract Risk Assessment

We analyze specific risks including:

  • Risky smart contract approvals
  • Rug-pull likelihood
  • Malicious contract interactions
  • Approval history
  • NFT contract interactions
  • Flash-loan exploit vectors

Not a formal audit—but a security intelligence evaluation.

5. Internal Threat & Fraud Risk Review

We evaluate insider risks including:

  • Unauthorized access to treasury assets
  • Suspicious transfers
  • Account misuse
  • Employee privilege abuse

This service supports corporate governance and fraud prevention.

6. Digital Forensics & Evidence Preservation

We help clients protect digital evidence for legal use:

  • Metadata capture
  • Log preservation
  • Traceability reports
  • Secure chain-of-custody documentation
  • OSINT-led identity intelligence

All evidence is preserved according to investigative standards.

Our Cybersecurity Investigation Methodology
Step 1 — Intake & Threat Assessment

We gather incident details, logs, transaction hashes, screenshots, and device information.

We classify the nature and severity of the threat.

Step 2 — Forensic Data Collection

We capture and secure evidence from:

  • Devices
  • Wallets
  • Logs
  • Browser storage
  • Network records
  • On-chain activity
Step 3 — Vulnerability Analysis

We identify misconfigurations, exploit patterns, and attacker behavior using advanced tools.

Step 4 — Attack Reconstruction

We rebuild the event sequence, including:

  • Point of compromise
  • Attacker behavior
  • Tools used
  • On-chain signatures
  • Destination wallets
Step 5 — Security Recommendations & Remediation Plan

We provide a detailed plan for:

  • Securing compromised systems
  • Hardening wallets
  • Removing malicious approvals
  • Reducing future risk
  • Implementing stronger controls
Why Choose Treqora for Cyber Security Consulting?
Certified Cyber Investigators

Team includes U.S.-Certified Cyber Investigators and blockchain security professionals.

Advanced Tools & Forensic Intelligence

We leverage enterprise-grade digital forensics and blockchain intelligence systems.

Global Experience

We've conducted investigations across 6 continents and served clients worldwide.

Confidential & Professional

Every case is treated with the utmost privacy and legal integrity.

Bridging Traditional Security & Blockchain

We combine cybersecurity, blockchain forensics, and OSINT intelligence for complete visibility.

What You Need to Begin

To get started, provide any of the following:

  • Wallet addresses
  • Device logs
  • Suspicious emails or messages
  • Contract addresses
  • Screenshots
  • Timeline of events
  • System access credentials (if applicable)

We will send a secure upload portal for sensitive documents.

Frequently Asked Questions (FAQ)
1. What types of cyber threats do you investigate?

We investigate scams, phishing attacks, wallet compromises, DApp exploits, insider abuse, account breaches, and DeFi-related risks.

2. Can you secure my wallet after a breach?

Yes. We help revoke malicious approvals, secure private keys, and implement proper protection measures.

3. Do you perform smart contract audits?

No. We provide risk assessments, not formal code audits.

4. Is the service confidential?

Yes. All cases are handled discreetly with encrypted communication channels.

5. Can you work with my legal team?

Absolutely. We frequently support attorneys and forensic accountants.

Strengthen Your Crypto Security Today

Our cyber investigation and security consulting services help protect your digital assets, reduce risk, and prevent future incidents. Whether you need proactive guidance or urgent breach response, Treqora is here to assist.

Explore our related services: Blockchain Forensics Services, Crypto Asset Recovery Services, Asset Recovery Investigations, About Us, or contact us to discuss your security needs.

Address

1727 S Indiana
Chicago, IL 60616
United States

Opening Hours

Monday - Friday - 9:00 AM - 6:00 PM

Saturday - 10:00 AM - 4:00 PM

Sunday - Closed

Get in touch

We look forward to hearing from you