Open a Case | Blockchain Forensics & Crypto Investigations
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Contact & Book Consultation - Intelligence On Chain
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Our team of crypto professionals is here to help—whether you've been affected by a scam, rug pull, or other fraudulent activity. Reach out using one of the options below or complete our form, and we'll connect you with someone who can guide you through the next steps.
Free Phone Consultation
Immediate expert assistance for urgent cases
Get immediate access to our blockchain forensics experts. Perfect for urgent cases requiring immediate attention or when you need quick guidance on crypto-related investigations.
Immediate response during business hours
Expert guidance on urgent matters
Initial case assessment
📞 +44 330 133 9852
Free 30-minute Meeting
Comprehensive consultation at your convenience
Book a detailed consultation session to discuss your case comprehensively. We'll analyze your situation, provide expert recommendations, and outline our investigative approach.
30 minute session with a Crypto Expert
Online support and document review
Personalised support for your needs
🗓️ Available 7 days a week
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Free Victim Guide
Guidelines on what to do next to prevent further damage
Access our comprehensive guide designed specifically for crypto scam victims. Learn immediate steps to protect your assets, document your case, and understand your options for recovery.
Immediate action steps to minimize damage
Evidence collection guidelines
Recovery process overview
📘 Instant access to expert guidance
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Choose a convenient time for your consultation. We'll discuss your case, requirements, and how we can assist you with your blockchain investigation needs.
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Intelligence On Chain (IOC)
167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Frequently Asked Questions
Quick answers to common questions about our crypto investigation and blockchain forensics services
For Scam Victims
How quickly can you start investigating my case?
We can typically begin preliminary investigations within 24-48 hours of receiving your case details. For urgent matters, we offer expedited service where we can start initial blockchain analysis within hours of your consultation. Time is often critical in crypto investigations, so we prioritise rapid response.
What information do I need to provide?
We'll need transaction hashes, wallet addresses, any communications with the scammer, timestamps, and amounts involved. Don't worry if you don't have everything—our team will guide you through the documentation process during your consultation. Even partial information can be valuable for starting an investigation.
What is your success rate in recovering funds?
Success rates vary significantly based on case specifics, timing, and the type of scam. While we cannot guarantee recovery, our blockchain forensics and legal partnerships have helped numerous clients trace and recover their assets. We'll provide an honest assessment during your consultation—we believe in transparency over false promises.
Do you work with law enforcement?
Yes, we regularly collaborate with law enforcement agencies worldwide, including UK police forces, the FBI, Europol, and various national cybercrime units. We can provide detailed forensic reports and evidence that meet legal standards for criminal investigations and civil proceedings. Our reports have been used successfully in multiple jurisdictions.
How much do your services cost?
Costs vary based on case complexity, blockchain networks involved, and the depth of investigation required. We offer a free initial consultation where we'll provide a transparent cost estimate. We're confident in our value—we offer a money-back guarantee and the most cost-effective service on the market. If you find a cheaper price, we'll beat it. We also offer flexible payment structures for qualifying cases.
What blockchains do you support?
We have expertise across all major blockchains including Bitcoin, Ethereum, BSC, Polygon, Solana, Tron, Avalanche, Arbitrum, and many others. We also handle cross-chain transactions and can trace assets across multiple networks, bridges, and exchanges—including transactions that have been deliberately obfuscated through mixers or privacy protocols.
For Businesses & Legal Professionals
Do you provide expert witness services for legal proceedings?
Yes, we provide expert witness testimony for both civil and criminal proceedings involving cryptocurrency and blockchain technology. Our analysts can explain complex blockchain concepts to judges and juries in accessible terms, and our reports are formatted to meet evidentiary standards across multiple jurisdictions including the UK, US, EU, and beyond.
Can you assist with pre-investment due diligence on blockchain projects?
Absolutely. We conduct comprehensive due diligence investigations for investors, venture capital firms, and institutions evaluating blockchain projects. Our due diligence process includes:
Smart contract security analysis
Team background checks and wallet analysis
Token distribution and holder concentration review
Identification of connections to known bad actors or sanctioned entities
Historical transaction pattern analysis
Do you offer retainer arrangements for ongoing monitoring?
Yes, we offer flexible retainer arrangements for law firms, corporate clients, and financial institutions requiring ongoing blockchain investigation support. Retainer clients benefit from priority response times (often within hours), discounted hourly rates, dedicated analyst availability, and regular briefings on emerging threats and trends in the crypto space.
What format are your forensic reports delivered in?
Our forensic reports are delivered as comprehensive PDF documents with full chain-of-custody documentation, transaction flow visualisations, and executive summaries. Reports are designed to be understood by non-technical stakeholders while containing the technical detail required for legal proceedings. We can also provide raw data exports, interactive dashboards, and supplementary materials upon request.
Still have questions?
Our team is ready to help. Book a free consultation or give us a call to discuss your specific situation.