LUMEN Blockchain Investigation Services

Our team is dedicated to delivering sophisticated and professional services in Cryptocurrency Investigations, catering to a diverse clientele that includes private individuals, corporations, and governmental entities.

We are committed to the recovery of digital assets, collaborating seamlessly with cryptocurrency exchanges, legal practices, international law enforcement bodies, national regulatory authorities, financial institutions, and Web3 enterprises. Our efforts are focused on assisting our clients in tracking and addressing illicit transactions.

Our specialists bring a wealth of expertise in the investigation and tracing of Bitcoin and various other cryptocurrencies on a global scale. They have honed their skills through prior engagements with leading firms in software investigation solutions, ensuring a high standard of proficiency and reliability in our services.

Need help for a crypto investigation ?

Thorough analysis to uncover blockchain irregularities and stolen funds

OSINT & Blockchain investigation experts

Delivering graph reports with the best investigations tools

Your Trusted Crypto Investigators

At Lumen Blockchain, all our experts come from leading blockchain software companies with the most advanced certifications in the field

Contact

Three cryptocurrency coins are placed on a surface. The forefront coin is gold with a detailed circuit-like pattern and inscriptions. The coin in the background is silver, featuring similar intricate designs. A portion of a word starting with 'QUANT' is visible in the top background.

Accuracy & Speed

Launching an investigation is a relatively straightforward endeavor, particularly with the availability of limited open-source tools like Blockchain Explorer.

However, adeptly navigating the complexities and diverse obfuscation techniques inherent in such inquiries—ultimately to pinpoint the illicit actor—demands a high degree of expertise and sophisticated tools. To achieve optimal outcomes, collaboration with top-tier consultants equipped with cutting-edge technologies is essential, ensuring the delivery of a comprehensive report in the shortest possible timeframe.

Crypto Investigation Services

Expert consulting for thorough crypto investigations in compliance and security.

Forensic Analysis Services

Deep dive into transactional data for security and compliance needs.

Risk Assessment Tools

Identify vulnerabilities in your crypto assets with our comprehensive risk assessments consulting services

Compliance Advisory Services

Stay ahead of regulations with our tailored compliance consulting for crypto transactions.

LUMEN Blockchain provided exceptional insights during our crypto investigation request, helping us identifying the final address in a complex case using mixers in less than 24 hours !

Simon M. - French Company

★★★★★

Crypto Investigations

Expert consulting services for comprehensive cryptocurrency investigation solutions.

Our Services

We offer customized consulting services designed to support clients in addressing the intricacies of cryptocurrency investigations while ensuring adherence to regulatory requirements.

Our primary objective is to meticulously trace blockchain transactions through their various stages and complexities—such as swapping, demixing, and other processes—to uncover connections to specific service categories that may facilitate physical identification, most commonly through links to centralized exchange platforms.

Additionally, we assist corporate clients in selecting tailored blockchain solution tools and provide training to equip their expert teams with the necessary skills and knowledge.

Disclaimer

Upon delivery of the report, our mission is considered complete.

We do not engage in fund recovery or submit requests for personal identification. These actions must be undertaken directly by our clients in collaboration with national law enforcement agencies. However, by providing a thorough and expertly validated report to these authorities, we significantly expedite the identification process, reducing timelines from months to mere days.

Additionally, we maintain partnerships with specialized firms and legal practices to offer support, if required, during this final legal phase.