Blockchain Investigation Agency

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Blockchain Investigative Agency™, headquartered in Zürich-City, Switzerland. Our team specializes in providing a wide range of services related to Blockchain investigations, including Incident Response, Blockchain Forensics, Investment Fraud Response, and Cryptocurrency Investigations for all types of clients, including individuals, businesses, and government agencies.

​Our team has extensive experience in investigating and tracking Bitcoin and other cryptocurrencies globally, and our company has successfully worked on security, risk, criminal and civil cases and projects worth over USD 45 Billion. When you choose us, you're partnering with a trusted and reliable team of experts who can help you get the answers you need.

We help to recover the digital assets - We work with crypto exchanges, lawyer firms, international law enforcement, national regulators, blockchain firms and other relevant stakeholders to help our customer track and recover stolen cryptocurrency. We understand that legal proceedings can be stressful, which is why we offer Expert Witness Services to help support your case in criminal or civil proceedings. Our team of professionals can provide testimony and support to ensure the best possible outcome for your case. Based on Market changes starting January 2024. We provide our services with flat-fee and 11% Success Fee. The minimum case threshold is CHF 50 000.-

We believe in standing behind our work, which is why we offer a Service Guarantee backed by Corporate Liability Insurance up to USD / CHF 10 Million. This guarantee ensures your satisfaction and provides you with the peace of mind you need when working with us.

Contact us today to learn more about how we can help you with your blockchain investigative needs.

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