Skip links

Blockchain Forensics

With our seasoned experts and industry renowned blockchain and cryptocurrency investigation tools we've been able to investigate cryptocurrency crimes, report accurate findings as well as enforce sanctions where necessary.

Blockchain Forensics

Blockchain forensics is the process of monitoring, analyzing the movement of digital assets on the blockchain.

The bitcoin blockchain can be accessed by anyone, however other blockchains are not easily accessed and a vast number of transactions happen on those blockchains and they need to be analyzed, deciphered to accurately report the movement of funds between parties.

Our investigations are detailed and fact based and we are aided by our access to Industry leading tools coupled with our expertise, we perform word class investigations and report accurate findings.

We are experienced in compiling detailed accurate forensic reports for digital assets and also making use of visual aids that help in the understanding of the reports. This goes a long way in assisting law enforcement agents in their persecution of fraud.

On/Off Ramp Transaction Tracking and Investigation

One of A&D’s core specialties is in Blockchain analytics for cryptocurrency and data monitoring analysis.

As Africa’s leading Blockchain forensics firm, we have developed strong alliances in the Blockchain-Cryptocurrency sector with other global forensics firms and only make use of Industry leading tools for analysis and data monitoring.

We have extensive in house knowledge of Africa’s crime architecture and we make use of third party partners when necessary.

With all this working for us, we help you trace and investigate cryptocurrency related frauds, terrorism finance and we do this within a short time frame with results.

Cryptocurrency Investigation

One of A&D Forensics core specialties is in Blockchain analytics for cryptocurrency and data monitoring analysis.

As Africa’s leading Blockchain forensics firm, we have developed strong alliances in the Blockchain-Cryptocurrency sector with other global forensics firms and only make use of Industry leading tools for analysis and data monitoring.

We have extensive in house knowledge of Africa’s crime architecture and we make use of third party partners when necessary.

With all this working for us, we help you trace and investigate cryptocurrency related frauds, terrorism finance and we do this within a short time frame with results.

Hidden or Non Disclosed Cryptocurrency Assets

Cryptocurrency is pseudonymous and the identity of the holders of an asset can only be revealed when mandated by law.

With the mainstream mass adoption of cryptocurrency, divorce, mistreatment, bankruptcy, financial fraud, and tax evasion are situations in which people often seek to conceal money in the form of cryptocurrency e.g in tax evasion, the participant keeps a bulk of their funds in digital asset with the intention to mislead the government and regulatory bodies and not pay the right amount of tax.

In any of these fraud cases, A&D Forensics can help and provide necessary sanctions.

Frequently Asked Questions (FAQs)

A&D Forensics  is a forensics and investigation firm and does not recover lost assets,we do however work with law enforcement agent to help in the recovery process, kindly submit a case by clicking the "Open a Case" button below this FAQ and provide the required information, also ensure to provide additional information in the text box provided so as to help us understand your situation better.

The minimum amount of threshold we accept as well as carry out investigation on is $5000 worth of cryptocurrency as at the time of the incidence.

Our initial non-refundable consultation fee vary depending on total value of asset being investigated, our team will reach out to you once your case has been reviewed.

Yes, we work with your local law enforcement,specifically the police to recover the asset once the individual is identified.

We are not a recovery firm but a forensics and and investigation firm so we do not guarantee  assets recovery as sometimes it may have been moved through sophisticated tokens and mixers.

While we engage closely with exchanges during the investigation process, we do not use those contacts to speed up  clients  queries except in cases of mismanagement/misappropriated funds or other illegal activities that we can substantiate.

Yes, You can schedule a meeting by clicking the Schedule a meeting" button within the page and we will respond back  to you on availability.

Submit a case by filling the form below

The value of the crypto in USD as at the time it was stolen
Kindly provide the date the event/theft took place

SERVICES

Explore some of our other services below

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

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

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

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.