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A&D Forensics

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.

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WHO WE SERVE

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.

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Cryptocurrency Exchanges

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

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Government Agencies & Regulators

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

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WHY A&D FORENSICS?

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.
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TRAINING

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.

  • Know the Most About all Cryptocurrency Addresses
  • Automatically Distinct and Appealing Graph Transactions
  • Practice with Reports from the Real World
  • Carry out Blockchain Analysis with Credence
  • Learn how to track criminal activities using blockchain technology.
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ORGANIZATIONS WE PARTNER OR WORK WITH

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

BLOG

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

Hydra Darknet Market Shutdown- A&D Forensics

Hydra Darknet Market Shut Down!

Hydra darknet market was shut down by Germany’s Federal Police on Tuesday, April 5, 2022. Shortly after, a Russian resident was indicted by the Department of Justice  on conspiracy charges related to the Hydra market.

Ronin Crypto Heist

RONIN NETWORK CRYPTO HEIST

The Ronin Network Crypto Heist which happens to be the largest crypto heist in history is a wake-up call for  Cryptocurrency Exchanges. This implies that with the increase  in cybercrimes, cryptocurrency exchange hacks, wallet hacks etc, cryptocurrency businesses firms and exchanges must be more aware of cyber security practices and implement compliance policies to protect its users.

UAE-VARA-A&D Forensics

UAE Implements New Virtual Asset Regulatory Law, VARA

The Dubai World Trade Centre’s board of directors will establish an Act against offenders.The Act will include possible fines to be imposed on offenders. Meanwhile, VARA is permitted to take actions against individuals who do not comply with the UAE Regulatory Law by VARA. The offenders could be fined or have their permit suspended for not more than six months.

FATF TRAVEL RULE & DeFi PLATFORMS by A&D FORENSICS

FATF Travel Rule and ‘DeFi’ Platforms

According to FATF, many platforms claim to be decentralized, but their daily operations are managed by a person or organization. Hence, regulators are advised not to depend on a platform’s own attestations while interpreting and implementing the FATF Travel Rule widely.

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.

Step 1 of 2
Certified Cryptocurrency Investigation Training

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

Step 1 of 2
CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST(3CS)

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

Step 1 of 2
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

Section Divider

Chioma Onyekelu

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LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

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 Owonibi

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LEAD FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

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.

  • 6 Days On-site
  • In-person training
  • Personal training materials
  • Catered lunches
  • Exam administration
  • Hands-on practical session for participants.
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  • 6 Days Virtual
  • Webcam-based training
  • Personal training materials
  • Exam administration
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