Blockchain Forensics in Cyprus

    Lost your crypto? Follow the funds, prove the case

    Blockchain forensics and crypto recovery in Cyprus for legal professionals, businesses, and government agencies. We trace, analyze, and document cryptocurrency transactions to produce legally admissible, court-ready evidence — with a documented chain of custody.

    Main Services

    Basic Compliance Crypto Investigation

    Preliminary transaction tracing and risk assessment for suspicious activity.

    Advanced Transaction Tracing

    In-depth blockchain analysis to trace funds across multiple wallets, exchanges, and platforms.

    Custom Blockchain Visualizations

    Interactive, court-ready visual maps illustrating the flow of funds.

    Blockchain API Services

    Wallet risk scoring, daily transaction activity, and customized blockchain data requests.

    Technical Advisory & Training

    Crypto forensic training and technical support for legal teams and investigators.

    Expert Testimony & Court Support

    Professional expert testimony and forensic analysis presentation in court.

    Bundle Packages

    Legal Case Support Bundle

    Transaction tracing, evidence collection, expert testimony.

    Fraud & Money Laundering Investigation Bundle

    Advanced transaction tracing, and blockchain visualization.

    Government Agency Compliance & Training Bundle

    Crypto forensic training, technical advisory.

    *Discounted for SMEs & Government Agencies via HRDA.

    Full-Scope Crypto Investigation Bundle

    All services included in a comprehensive package (Includes 24/7 Support).

    Lost funds or building a case?

    Our investigators trace cryptocurrency across chains and prepare evidence that stands up in court. Tell us about your case.

    Talk to an Investigator