Blockchain, Blockchain Forensics, Bitcoin, Ethereum, Digital Forensics, Device Forensics, Ponzi Scheme, ICO, cybercrime, SIM Swapping, audit, proof of reserves
CipherBlade is a team of experienced and credentialed experts and investigators for all matters involving cryptocurrency, bitcoin and blockchain technology. We are available to testify, audit, track, investigate and advise on any technical aspects involving cryptocurrency. We conduct full-scale investigations, conduct forensic analysis or accounting for cryptocurrency assets and act as expert witnesses when requested. We're frequently requested for support with investigating and generating reports on:
- Suspect ICOs, in which we discover mismanagement, misappropriation of funds, embezzlement, securities violations, and other items that may result in compulsory refund of investor assets
- Investment fraud cases, such as OTC deals gone south, ponzi/MLM schemes, or the variety of exit-scam, impersonation scam, or other types of fraud resulting in cryptocurrency asset loss
- SIM-swapping and all other cryptocurrency cybercrime/theft cases
- Audits of exchanges, bank accounts, & inve...
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