Turning Blockchain Complexity Into Actionable Evidence

Because every victim deserves clarity, answers, and a way forward.

Asset & Cryptocurrency Tracing

Our experienced cyber investigators conduct global investigations across six continents, specializing in gathering critical evidence for complex digital cases. We bring clarity to cross-border matters involving cybercrime, fraud, and asset tracing.

Ensure regulatory compliance in the fast-paced crypto space. Our Crypto Compliance ServicesofferAML audits, tailored consulting, and comprehensive risk assessments for crypto exchanges, VASPs, and FinTech companies, helping you stay ahead of evolving regulations.

We provide expert tracing of both traditional and digital assets, with a strong focus on cryptocurrency tracking and blockchain investigation. Our specialists follow transaction trails to uncover critical evidence that supports successful fund recovery.

Cyber Investigation

Team

Crypto Compliance Services

Cyber Intelligence Services

Using advanced methods such as Open Source Intelligence (OSINT),law enforcement agencies and legal professionals in complex cyber and financial cases.

Asset Tracing Reports

Wallet Tracking Insights

Track wallets and visualize transactions for effective asset recovery and investigation support.

Forensic Intelligence Tools

Utilize advanced blockchain tools for comprehensive analysis and detailed reporting on assets.

Legal-Ready Data

Receive data formatted for legal use to support your investigations and recovery efforts.

ORDER AN ASSET TRACING REPORT

About Legal Crypto

Legal Crypto Solutions is a specialized investigation firm focused on uncovering the truth behind cryptocurrency-related fraud. With expertise in blockchain analysis, digital asset tracing, and forensic reporting, we assist individuals, law firms, and institutions in navigating complex crypto cases. Our team leverages advanced tools and a global network to identify hidden assets, support legal action, and empower victims with reliable, actionable intelligence. We are committed to transparency, accuracy, and long-term support throughout the recovery journey.