Asset & Cryptocurrency Tracing

We specialize in tracing both traditional and digital assets, with a primary focus on cryptocurrency. Our team of experts analyzes blockchain activity to uncover crucial evidence, supporting the recovery of lost or stolen funds.

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Cyber Intelligence Services

Utilizing a range of methods, including Open Source Intelligence (OSINT), our team provides actionable evidence to strengthen investigations. Our services enhance the efforts of law enforcement agencies and legal professionals in asset recovery cases.

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Cyber Investigation Team

Our U.S.-Certified Cyber Investigators carry out comprehensive investigations across six continents. We specialize in collecting critical evidence to support a wide range of cases worldwide.

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Crypto Compliance Services

Ensure regulatory compliance with our Crypto Compliance Services. We offer AML audits, risk assessments, and expert consulting tailored for exchanges, VASPs, and FinTech companies.

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Our Services

Intelligence for Asset Recovery Assistance

Intelligence for Asset Recovery Assistance involves using data-driven tools and investigative methods to locate and analyze lost or stolen assets. This process often includes transaction tracking, forensic analysis, and leveraging intelligence sources (like OSINT) to support victims in recovering their assets.

Legal, Litigation & Expert Opinion

Legal, Litigation & Expert Opinion
Provides expert legal guidance, litigation support, and professional opinions to aid in recovering lost or stolen assets.

Crypto Tracing

The first step to recovering virtual assets is to determine where they were moved to and to whom. This establishes our target.

We are ready to find your misappropriated virtual assets with state of the art technology and experienced Blockchain Analysts with years of experience with Cryptocurrencies.

Due Diligence & Risk Assessment

The first step to mitigating risk in mergers, acquisitions, and investments is thorough Due Diligence. Identifying potential vulnerabilities before they become liabilities is crucial to safeguarding your business.

Our team of seasoned investigators and analysts leverage cutting-edge tools and in-depth industry knowledge to uncover hidden risks, ensuring you make informed decisions that protect and enhance your business interests.

About Asset Tracing Reports

We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.

Software Investigation Management

Legal Crypto Solutions uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.

About Us

LegalCryptoSolutions.com was founded by experts in Crypto Intelligence, Asset Tracing, Cyber Investigations, and Legal Consulting. With decades of combined experience in these fields, our team united to create a boutique Crypto Intelligence and Investigations service dedicated to delivering actionable insights and supporting scam victims.

Leveraging cutting-edge technology, advanced Cyber Intelligence tools, Open Source Intelligence (OSINT), and Human Intelligence (HUMINT), we provide our clients with comprehensive trace reports and reliable guidance.

Our mission is to raise awareness about the growing threat of cryptocurrency scams, offer transparency to victims, and assist in directing them towards the appropriate legal channels when necessary. We use industry-leading software to ensure that our reports are both accurate and valuable, while maintaining affordability to reach a broader audience.

LegalCryptoSolutions.com is headquartered in United States, with dedicated operations supporting clients globally.

Our crypto tracing reports are designed to meet high standards of legitimacy and accuracy. By utilizing top-tier forensic tools and verified intelligence sources, we ensure that each report provides reliable, actionable information. These reports are structured to withstand scrutiny and be presented to law enforcement or legal entities when required, providing clients with a trustworthy foundation for potential recovery efforts.