Cryptocurrency Forensics

Cryptocurrency Forensic Services by Recon Forensics

At Recon Forensics, we deliver unparalleled cryptocurrency forensic investigations, leveraging over 75 years of collective experience from former federal agents, Certified Public Accountants (CPAs), and Certified Fraud Examiners (CFEs) to serve law firms, businesses, financial institutions, and government agencies. Our mission is to unravel the complexities of blockchain transactions, providing clear, actionable intelligence to combat crypto-related crimes, recover assets, and ensure regulatory compliance. Using cutting-edge blockchain analytics and a deep understanding of financial crime investigations, Recon Forensics bridges technical expertise with legal and regulatory realities, delivering court-admissible evidence and expert testimony tailored to your needs. Our Cryptocurrency Services Include:

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Blockchain Transaction Tracing & Asset Recovery

Our experts trace cryptocurrency transactions across blockchains, including Bitcoin, Ethereum, and other digital assets, to identify the flow of funds in cases of fraud, theft, hacking, or ransomware. Partnering with industry-leading blockchain intelligence tools like TRM Labs, we analyze complex fund flows, uncover wallet ownership, and support asset recovery efforts. Our meticulous approach ensures actionable intelligence for litigation, recovery, or prosecution

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Fraud & Financial Crime Investigations

We investigate sophisticated cryptocurrency frauds, such as Ponzi schemes, fake Initial Coin Offerings (ICOs), pump-and-dump scams, and romance scams. By dissecting transaction patterns and identifying perpetrators, we provide detailed, legal-grade reports with clear visualizations to support law firms in building robust cases. Our team’s extensive experience in financial crime investigations ensures precise and defensible findings.

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Regulatory Compliance & Risk Management

Recon Forensics helps clients navigate the evolving regulatory landscape, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements enforced by agencies like the SEC, FinCEN, and OFAC. We offer compliance audits, risk assessments, and due diligence to identify vulnerabilities and ensure adherence to global standards. Our support includes preparing SEC subpoenas and assessing compliance program effectiveness to mitigate regulatory risks.
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Litigation Support & Expert Testimony

We assist law firms in uncovering concealed cryptocurrency holdings in divorce, estate disputes, or commercial litigation. Our forensic experts deliver comprehensive reports and expert testimony, drawing on our team’s experience testifying in federal courts and working on high-profile cases. We simplify complex blockchain data for judges and juries, ensuring clarity and credibility in legal proceedings.
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Cross-Jurisdictional Investigations

Our global reach enables us to handle international cryptocurrency matters, coordinating with law enforcement, exchanges, and regulators across jurisdictions. Whether tracing funds through global exchanges or addressing sanctions violations, we provide seamless support for cross-border cases, leveraging our federal agent expertise and industry connections.
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NFT & DeFi Forensics

We investigate fraud and disputes involving Non-Fungible Tokens (NFTs) and Decentralized Finance (DeFi) platforms. Our team analyzes smart contracts, token offerings, and NFT marketplaces to verify authenticity, detect fraud, and support legal strategies, ensuring your case is backed by precise forensic insights.

Success Project

We completed 85% success project in business

Why Choose Recon Forensics?

Contact Recon Forensics

With our slogan, “Trace the Coin, Crack the Case,” Recon Forensics is your trusted partner for cryptocurrency investigations, compliance, and litigation support. Contact us at 888-682-1571 to discuss how we can strengthen your case with expert blockchain analysis and legal-grade reporting.
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Uncover Hidden Assets with Expert Forensic Accounting & Crypto Tracing

Uncovering hidden assets is critical for companies because failing to do so can lead to serious risks, like financial losses, legal trouble, or damaged reputation. Fraud, embezzlement, or unreported cryptocurrency transactions can drain resources, mislead stakeholders, or attract regulatory penalties if left unchecked. By using expert forensic accounting and crypto tracing, businesses can find hidden funds or shady activities, ensuring they recover what’s rightfully theirs and stay compliant with laws. This process protects a company’s bottom line, builds trust with customers and investors, and prevents small issues from turning into big problems down the road.

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Cryptocurrency and Financial Fraud Consulting

Our cryptocurrency and financial fraud consulting service helps businesses, individuals, and legal teams prevent, spot, and handle financial wrongdoing. We provide tailored advice to improve internal safeguards, evaluate fraud risks, and set up best practices for secure cryptocurrency transactions.
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Trace the Untraceable: Expert Cryptocurrency Analysis and Recovery Solutions

Our expert cryptocurrency analysis and recovery solutions empower clients to navigate the complex world of digital assets with confidence. Specializing in blockchain forensics, we trace cryptocurrency transactions across decentralized networks to uncover hidden assets, identify illicit activities, and support legal investigations. Whether recovering stolen funds, investigating fraud, or ensuring compliance with AML/KYC regulations, our team leverages cutting-edge tools and deep expertise to deliver precise, actionable results. Trust us with safeguarding your financial interests with unparalleled professionalism and discretion.
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Illicit Transaction Tracking

Our illicit transaction tracking and recovery service helps businesses and individuals recover assets lost to crypto fraud or illegal activities. Using advanced blockchain forensics, we trace suspicious transactions across networks to uncover hidden wallets or exchanges tied to theft, scams, or money laundering.

Success Project

We completed 85% success project in business
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Common Questions Answered

How can financial consulting help my business/personal finances?

They assist in risk management, tax optimization, and debt restructuring to improve financial stability. Mergers, acquisitions, and expansion strategies benefit from expert financial insights.

What qualifications and certifications do your advisors have?

Financial Risk Managers (FRM) help businesses mitigate financial risks effectively. Some advisors hold an MBA in Finance, enhancing strategic decision-making skills.

What is the process for working with your firm?

Our experts conduct a comprehensive financial analysis, assessing income, expenses, investments, and risks. Based on our findings, we develop a customized financial strategy tailored

How do you charge for your services?

We provide a fee-based model, charging a flat fee for financial planning and advisory services. Some services follow an hourly rate, ideal for clients seeking short-term guidance.

Can you provide examples of successful client outcomes?

A high-net-worth individual optimized tax planning strategies, saving thousands in annual tax liabilities. Through investment portfolio restructuring, a client achieved higher returns.

What is your approach to investment planning and management?

We implement active and passive investment strategies based on client preferences and market conditions. Regular portfolio monitoring and rebalancing ensure alignment with financial objectives.

Forensic Accounting
Litigation Consulting