Swiss Blockchain Forensics

A Swiss-registered investigations firm tracing illicit digital assets, supporting prosecution, and recovering value for clients across five continents.

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What we do

Forensic intelligence for the digital-asset economy.

Blockchain Forensics

We illuminate blockchain transactions

Veteran investigators deploy industry-leading forensic toolsuites to trace funds on Bitcoin, Ethereum, and a wide range of chains — producing court-ready evidence for recovery, prosecution, and litigation.

Cryptocurrency Recovery

We help recover digital assets

We trace and monitor stolen funds, flag and blacklist destination addresses, and liaise directly with exchanges and law-enforcement agencies internationally to maximise the chance of recovery.

Expert Testimony

We assist in legal cases

We provide expert support to lawyers and courts in divorce proceedings, business disputes, and criminal cases where crypto assets are in scope — translating technical evidence into clear legal narrative.

How we work

A method built for evidentiary rigour.

Bespoke Services

Every engagement is scoped to your jurisdiction, evidence needs, and timeline.

Client Focus

A dedicated lead investigator manages your case end-to-end with full transparency.

Adaptable Methods

We combine commercial toolsuites with proprietary techniques developed in-house.

Proportionality

Fees and scope are calibrated to value at stake — no inflated retainers.

Who we serve

Trusted across the public and private sectors.

From individual victims to sovereign agencies, our engagements share a common thread: decisive, court-grade intelligence delivered with Swiss discretion.

Our global reach

A multilingual team. A worldwide footprint.

Our investigators operate from offices and field stations across Europe, the Americas, and Asia-Pacific. We work in English, German, French, Italian, Spanish, Mandarin, and Russian — coordinating with local counsel, regulators, and exchanges to move at the speed of the chain.

27
Jurisdictions
7
Languages
$4.2B+
Traced
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Our veteran team

Investigators drawn from law enforcement, the military, academia, and the crypto industry itself.

Our partners include former federal prosecutors, intelligence analysts, blockchain protocol engineers, and academic cryptographers. Several team members have worked on cryptocurrency forensic matters since the earliest days of Bitcoin — bringing more than a decade of continuous, hands-on tracing experience to every engagement.

Registered in Switzerland·CHE-101.234.972·Aktiengesellschaft·Regulated under Swiss commercial law

Request a consultation

Speak privately with a Swiss blockchain investigator.

Tell us what happened and pick a time that works for you. A senior investigator reviews every request personally and replies within one business day under strict confidentiality.

  • Encrypted intake. Reviewed only by accredited staff.
  • 30-minute orientation call at the time you choose.
  • No obligation, no engagement until you decide to proceed.

Or email us directly at contact@blockchaintracing.ch