LUMEN Blockchain Investigation Services

Our team specializes in providing advanced services related to Cryptocurrency Investigations for all types of clients, including individuals, businesses, and government agencies

We help to recover the digital assets : we work with crypto exchanges, lawyer firms, international law enforcement, national regulators, banks and web3 companies to help our customers track illicit transactions

Our experts have an extensive experience in investigating and tracing Bitcoin and other cryptocurrencies globally, working previously for the software investigation solutions leaders

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

Initiating an investigation is a relatively simple process (with limited Opensource tools such as Blockchain Explorer)

But navigating though all the difficulties of an investigation and the different obfuscations in order to identify the illicit actor requires an high-level expertise and advanced tools. To obtain a result, you must work with the best consultants using the best technologies, getting a report as quick as possible !

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 provide tailored consulting services to assist clients in navigating complex cryptocurrency investigations and ensuring compliance with regulations.

Our main mission is to trace the blockchain transactions through different steps and its complexity (swapping, demixing, etc) in order to identify an exposition to a certain type of services category enabling a physical identification (most of the time : a link to a centralized platform exchange.

We can also help business companies to select their own blockchain solutions tools, and train their teams of experts.

Disclaimer

Once the report is shared, our mission is delivered.

We do NOT recover funds.

We do NOT claim any persona identification requesition. This has to be done directly by our customers with the national law enforcement services. But sharing the exhaustive and comprehensive report (validated by experts) to these LAE entites will accelerate the process for identification (that takes usually less than 1 hour)

We also have Partnerships with specialized cabinets and lawfirms to help you (if needed) for the second and last legal step.