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Africa's Leading Blockchain Intelligence Service Provider.

We trace, investigate blockchain and cryptocurrency related frauds, scams, ICO frauds and exit scams. We help our customers stay compliant by avoiding the murky waters of blockchain and cryptocurrency.


We render our services to Financial Institutions, Exchanges and Government Agencies.

With our access to Industry-leading tools in the blockchain-cryptocurrency environment, we help our
customers in Government Agencies, Exchanges, and Financial institutions understand cryptocurrency;
the dark sides, and how to stay above board at all times. We also train our customers on using these
tools to better help themselves, enforcing compliance when necessary.

Financial Institutions

We monitor solutions that help
banks spot their crypto exposure.

Cryptocurrency Exchanges

We improve your security, know your
users in depth, track funds flow.

Government Agencies & Regulators

We spot trends and regulate the virtual asset service providers in your jurisdiction.


Our monitoring and investigation solutions
are No.1 in the world.

We provide blockchain analytics for government agencies, exchanges and financial
institutions. Our industry leading tools and trainings help our customers understand the
dark sides of cryptocurrency, investigate it and enforce compliance.

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Cases investigated to date.
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Cases supported by us.
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Organizations that rely on the tools we use.


The CCI and 3CS credentials equip practitioners with the comprehension and
competence to trace and investigate transactions on the Blockchain, using
various cryptocurrency investigation tools. This training is provided on-site at A&D
Forensics Lab.


We’ve built trust over the years with the
industry big names.


Data-driven content on economies, policy, and innovations in cryptocurrencies.

Nigeria has been added to the FATF Grey-List

Nigeria and Potential Reaction to FATF Grey-List Designation

According to FATF, in February 2023, Nigeria made progress in improving its AML/CFT regime, including improving its legislative framework, assessing ML/TF/PF risks, and implementing targeted financial sanctions.

However, The FATF and FATF-style regional bodies (FSRBs) will continue to work with Nigeria and other countries in the FATF Grey-List  as they report on the progress achieved in addressing their strategic deficiencies.

5 Benefits of Pentesting in Relation To Compliance

5 Benefits Of Pentesting In Relation To Compliance

Pentesting in relation to compliance is in different aspects. It depends on your company’s profile and regulatory requirements. To enhance your company’s security, it’s not only important to identify the vulnerabilities but you need to take quick action to address them

Money Muling: 4 Consequences of Being a Money Mule by A&D Forensics

Money Muling: 4 Consequences of Being a Money Mule

Money muling is a menace in any given society and you can face various consequences if you become a Money Mule . Money mules, unknowingly or knowingly, have been recruited as money laundering intermediaries for criminals and criminal organisations.There are severe consequences for being a money mule. Do Not Be a Mule!

Zero Transfer Scam is the New Scam

Zero Transfer: The New Scam

Zero transfer scam is the new tactics bad actors are using to compromise wallets and swindle users. The scammers use the “Transfer From” function to make a transfer of 0 tokens from any user’s  wallet. This creates a fake wallet history with 0 transfers. To maintain safety, users should apply caution and confirm addresses before initiating a transaction.

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Get in touch

To speak with us as regards our services, to make comments and ask questions, please fill the form below. We will reply as soon as possible.

Call Direct: +2348036180089 | +2349095503040

Certified Cryptocurrency Investigation(CCI) Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

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Certified Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

Step 1 of 2

Learn how compliance could be a competitive advantage to your exchanges with all your AML, CTF, KYC and OFAC requirements.

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Smart Contract Audit

To speak to us regarding Smart Contract Audit, please fill the form below. We will make every attempt to respond to you as soon as possible

Call Direct: +2348036180089 | +2349095503040


Onyekelu Chioma is a passionate and professional teacher with expertise on blockchain and cryptocurrency education. She is a renowned blockchain advocate in Africa with the belief that there are so many career opportunities to be leveraged on in the Blockchain Industry.

Chioma is the Head of Academic and Training, the Crypto Bootcamp Community, and a member of Stake holders in blockchain technology association of Nigeria (SiBAN).

Chioma’s passion for fourth industrial revolution technology has helped her hold key strategic positions in various private sectors, regulating the way for blockchain adoption in the continent of Africa.

As an experienced teacher, blockchain educator, and a cryptocurrency trading coach, she has trained a lot of students and assisted them in identifying their innate skills which enabled them to carve a niche so as to become experts in their chosen blockchain career.

She’s currently a Crypto Forensic Intern at A&D Forensics and undergoing her Masters studies in Blockchain and Cryptocurrency at University of Nicosia


Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement. He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.
His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countriesn i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.

Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked,
traced and prosecuted.