SEQRIA
    Digital Asset Intelligence
    Engagement sequence
    1. 1
      Intake & scoping
    2. 2
      On-chain reconstruction
    3. 3
      Attribution & clustering
    4. 4
      Evidence preservation
    5. 5
      Forensic reporting
    6. 6
      Institutional escalation

    Blockchain Intelligence & Digital Asset Investigations

    Advanced blockchain investigations, cryptocurrency fraud intelligence, digital asset tracing and forensic evidence collection for individuals, institutions and legal professionals.

    Request Confidential Consultation

    Capabilities

    Cryptocurrency Fraud Investigation

    Professional investigation of cryptocurrency-related fraud, investment scams and unauthorized digital asset transfers.

    • ›Reconstruction of the deposit sequence and counterparty contact history
    • ›Identification of the platform, its operators and its infrastructure
    • ›Classification of the fraud pattern against known typologies

    Blockchain Forensics

    Advanced blockchain analytics, wallet attribution, transaction mapping and forensic reporting.

    • ›Multi-chain transaction mapping with annotated fund-flow graphs
    • ›Attribution of intermediary services, bridges and mixers
    • ›Forensic report written for review by counsel and authorities

    Asset Tracing

    Identification and tracing of cryptocurrency movement across multiple wallets and blockchain networks.

    • ›Hop-by-hop tracing from the origin wallet to identified cash-out points
    • ›Cross-chain continuation through bridges and swap services
    • ›Ledger of traced value with timestamps and fiat valuations

    Wallet Intelligence

    Wallet clustering, ownership attribution, behavioural analysis and transaction profiling.

    • ›Heuristic clustering of addresses under common control
    • ›Behavioural profiling of deposit, consolidation and withdrawal patterns
    • ›Attribution confidence stated explicitly for every conclusion

    Exchange Intelligence

    Preparation of evidence packages suitable for regulated cryptocurrency exchanges and legal representatives.

    • ›Exchange-ready annex identifying deposit addresses and transaction hashes
    • ›Compliance-oriented summary formatted for review teams
    • ›Coordination notes for counsel handling the formal request

    Digital Evidence Collection

    Collection, preservation and documentation of digital evidence suitable for legal proceedings.

    • ›Preserved captures of platforms, communications and payment instructions
    • ›Integrity hashes and timestamps for each artefact
    • ›Chain-of-custody notes maintained throughout the engagement

    Case Documentation

    Professional investigation reports including blockchain visualizations, timelines and technical findings.

    • ›Chronological case timeline linking evidence to events
    • ›Visualised fund-flow diagrams suitable for non-technical readers
    • ›Technical annexes with methodology and data sources

    Consultation

    Private confidential consultation regarding cryptocurrency-related financial crime.

    • ›Initial feasibility assessment of the available data
    • ›Realistic explanation of what technical investigation can establish
    • ›Recommended sequence of institutional and legal steps

    Scope of engagement

    SEQRIA conducts technical investigation, forensic analysis and digital evidence collection. No provider can guarantee the return of transferred digital assets; our work establishes where value moved, documents it to an evidentiary standard, and supports recovery assistance through regulated institutions and legal representatives.

    Read the Blockchain Intelligence Methodology

    Frequently asked questions

    What does a blockchain intelligence engagement actually produce?
    A forensic report: an annotated fund-flow graph, a transaction ledger with timestamps and valuations, attribution findings with stated confidence, and an evidence annex formatted for exchanges, counsel and authorities.
    Can SEQRIA guarantee that assets will be returned?
    No. No investigator can guarantee an outcome. Our work is technical investigation, forensic analysis and recovery assistance — establishing where value moved and documenting it so that regulated institutions and legal representatives can act.
    Which blockchains are covered?
    Public ledgers including Bitcoin, Ethereum and EVM-compatible networks, Tron, Solana, BNB Chain and common bridge and swap infrastructure between them.
    What information do you need to begin?
    Transaction hashes or the addresses you sent funds to, dates and amounts, the platform or counterparty details, and any correspondence. Missing pieces can often be reconstructed from the ledger itself.
    Is the engagement confidential?
    Yes. Intake is handled directly by email, case material is processed under confidentiality, and reports are shared only with the parties you designate.

    Intelligence briefings

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    Related services

    Request Confidential Consultation

    Case intake is confidential and handled directly by email.

    cybersec@securida.info

    Related intelligence

    Intelligence Center