BLOCKCHAIN FORENSICS

Blockchain forensic science and cryptocurrency forensic accounting involves both tracking and interpreting the flow of cryptocurrency assets on blockchains. Data on publicly transparent blockchains such as Bitcoin is publicly available, but a large number of wallet addresses and transactions need to be deciphered, evaluated and interpreted in each case in order to properly track and report the flow of funds accordingly. We are able to conduct such analyses accurately thanks to our fact-based approach, access to state-of-the-art tools and deep experience in this field. Chartered Blockchain Analyst | CBA, Chartered Digital Asset Expert | CDAE. We are professionals in writing detailed and highly actionable forensic reports that explain the flow of digital assets in lay terms, including visual diagrams, and can be easily used by law enforcement agencies.

Hackdra is affiliated with and collaborates with numerous law firms worldwide to provide forensic reports, declarations and expert testimony in important national and international cases. Hackdra staff frequently provide expert reports and declarations for use in court, so blockchain forensics is often a key component of such reports. Despite the highly technical nature of blockchain forensics, our reports are presented in a concise, clear and easy-to-understand manner, which is also very understandable to lawyers and judges who often have little knowledge of blockchain technology. This speeds up and improves the course of the case.

Hackdra specialises in blockchain forensics, data science and transaction tracking. We have established partnerships with all the leading vendors of professional blockchain forensics tools using a combination of on-chain, off-chain, analytical and investigative techniques. We draw on deep in-house experience that can sometimes require us to track tens of thousands of transactions in a given case, their associated wallets and the exchanges and various types of services with which those wallets interact.

Cryptocurrency is pseudonymous in nature and therefore sometimes people do not always disclose it, even if they are required to do so by law. Examples where individuals sometimes seek to hide their wealth in the form of cryptocurrency include Divorce, Embezzlement, Bankruptcy, Financial Fraud and Tax Fraud. In each case, the individual does not want others to know that their access to such cryptocurrency assets is under their control, or has not declared ownership of such assets despite disclosure requirements.

As part of certain digital forensic investigations, it may occasionally be necessary to examine or collect data from digital or electronic devices. Such digital devices may include computers, mobile devices or hardware wallets such as Trezor or Ledger wallets.
Hackdra is highly experienced and professional in examining and extracting the necessary data from such devices to be presented as evidence or to assist in the recovery of funds.

Hackdra, performs forensic accounting for cryptocurrency assets. Due to our fact-based approach, our work, findings and reports can be used by the courts. We track and audit cryptocurrency as it moves from wallet to wallet on the blockchain, while tracking ownership of assets.