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Crypto Due Diligence

Crypto Investigations for Due Diligence

Crypto Investigation Services for Business Intelligence and Due Diligence

The global marketplace for NFTs, cryptocurrencies, and other digital assets has grown substantially this decade.

The possibilities with decentralized finance (DeFi) solutions and other emerging blockchain technologies seem endless, but so are the ways to get burned.

CryptoSec Crypto Investigators are qualified to conduct deep and discrete crypto investigations for the purpose of generating comprehensive research reports that can be used for business intelligence and due diligence and reduce your risks.

Reduce your Risks Now

Allow our highly-qualified crypto researchers to help.

Blockchain Business Intelligence

Proof of Reserve / Proof of Solvency Due Dilligence

Proof of Reserve due diligence ensures that protocols do not engage in secretive fractional-reserve activity and are not exposed to larger risks than claimed. Our Proof of Reserve enables the reliable and timely monitoring of on-chain reserve assets at any custodian that enables public facing attestations of their reserves. For more in depth analysis, we can provide auditor-driven Proof of Liabilities review, which all together can provide a comprehensive Proof of Solvency picture.

Blockchain Research for Business Intelligence

You need to know where a business’s funds are coming from and where they’re going before making good investment decisions. When it comes to DeFi, that means deep blockchain research to discover potential risks due to unfairly distributed initial token allocations, irregular market activity, and other on-chain finance metrics that can have a detrimental impact on crypto investments. Our investigations can inform your business intelligence and help you make important strategic decisions.

Blockchain Research for Due Diligence

The risks in DeFi are numerous, but often stem from a lack of transparency. Not only do you want to know who is behind a project, you also need to make sure the code is properly audited and functional. Furthermore, it should be compliant with regulations in your geographic location. Trust our team to conduct deep and comprehensive crypto investigations to guide your due diligence process.

Blockchain Research for Competitor Analysis

As web3 developers and technology producers, we know you’re busy. Allow our team of highly-qualified crypto investigations and research professionals to conduct your technical competitor analysis and inform your technical investment, competitive positioning, token allocation, ICO decision-making process.

What We Can Do

We can produce maximally insightful blockchain intelligence reports that help guide crypto investment strategies for venture capital firms and individual investors. 

We can track funding from cryptocurrency and DeFi, ICOs to NFT mints and other types of digital asset investments to inform business strategies and avoid potential losses due investment fraud, embezzlement, and other cybercrimes.

Crypto Due Dilligence
Blockchain Forensics

Why Choose Crypto Investigators

When it comes to business, you need the best. 

Our partners are prominent and esteemed members of the global cybersecurity community recognized by their peers for technical proficiency and blockchain investigations competency. Each has 20+ years of experience in law enforcement and global investigations along with an extensive network of contacts in legal and financial sectors and numerous relevant global and international certifications in Cryptocurrency Tracing, Digital Forensics, Fraud Detection, Legal Investigations, Financial Crime, Cybersecurity and others. Learn more here.

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