Blockchain & Cryptocurrency
Intelligence
The increase in demand for digital assets has drawn the attention of cybercriminals who hack or scam corporates and individuals and deprive them of their cryptocurrencies, non-fungible tokens and smart contracts.
We work at the forefront of addressing loss scenarios and can help you identify your digital assets and advise on your available options.
Trained experts in digital assets recovery
Our team is comprised by financial crime, forensic and blockchain experts who live and breathe digital assets. We use the latest forensic analytics tools empowered with artificial intelligence to track digital asset journeys.
We support individuals as well as businesses operating in the blockchain and cryptocurrency space that have suffered directly from various forms of attacks. We also cater for instances where digital assets need to be identified for legal, regulatory, accounting and probate reasons.
Incident Response
Our incident response services covers from digital asset theft and ransomware to hacking and scamming instances for both corporates and individuals that require a speedy analysis of the scenario they fear.
Forensics
Trace and receive official reporting on the digital asset route as part of an investigation requiring expert support in concealment tactics and behaviours that may relate to legal and litigation matters, estate and divorce proceedings and even forensic accounting cases.
Fund Suitability & Origination
We use systems that rely on machine learning and artificial intelligence to risk assess your transactions and the wallets involved to help you avoid unnecessary negative outcomes and/or satisfy your business risk appetite models.
Other Services
Whether you are a regulator considering an ICO authorisation, an investor interested in the permissions of a smart contract or a developer seeking support in de-bugging your smart contract code, we can help you mitigate your risks.
How we work
For the protection of your own interests, especially with regards to loss of your digital assets or data, we generally advise that you do not take any action before consulting us, with the exception of collecting any information or data that might otherwise be lost.
All our services are available based on an hourly retainer model. When we onboard you as a new client, we charge an initial retainer, which is almost always sufficient for a successful resolution of the case. In addition to a retainer, we charge a percentage contingency fee on funds recovered.
Our core deliverables
Efficient expertise in the cryptocurrency ecosystem
Acting with speed and sensitivity, when you need it most
Breaking down the blockchain
Safeguarding your digital assets
Chainforce offers a revolutionary service to track and investigate transactions while analysing off and on-chain data for a full forensic report which can be used in official investigations.