When funds vanish, we follow them.
End-to-end digital-asset investigations, from the first report to a documented package law enforcement, counsel, or a regulator can act on. We trace the funds, attribute the activity with sources attached, and keep chain-of-custody documentation throughout.
What an investigation looks like
OCINT takes a case from first report to an action-ready evidence package, with a named investigator approving every external action along the way.
Structured intake
We capture the incident cleanly and confirm what evidence exists before work begins.
On- and off-chain tracing
Follow funds across chains and connect them to the domains, handles, and infrastructure behind the scam.
Independent verification
Findings are separated from leads; unsupported attribution is flagged, not shipped.
Actionable output
Freeze requests, evidence schedules, and referrals built for law enforcement and counsel.
Multi-victim linking
We connect your case to related reports so a lone loss becomes part of a bigger picture.
Expert support
Chain-of-custody discipline throughout, so the work is ready when it's challenged.
Your team, or ours
License the OCINT platform and conduct investigations with your own authorized investigators, permissions, and outputs. Request a Demo
BlockchainUnmasked provides victim-facing and managed investigative services using OCINT technology. Engage BlockchainUnmasked