A significant portion of criminal money flows through cryptocurrencies, and tracing and analyzing these pseudo-anonymous funds is a crucial step in the fight against crime.
Through blockchain monitoring, transaction tracing, and data correlation, investigators can efficiently uncover criminal networks, provide insight for asset seizure, and help protect victims.

In this still-developing field, DataExpert is a leading vendor-independent specialist with deep expertise and experience. Since 2019, DataExpert has supported law enforcement agencies and other organizations in analyzing cryptocurrency flows through technology, training, consultancy, and investigations.

We have exclusive access to the most effective products and platforms in the market, and we continuously assess the performance of new vendors to ensure we only recommend the very best tools. Our strategic and product-specific training, combined with hands-on implementation experience, ensures long-term knowledge retention within your organization. DataExpert has an international team of experts who not only provide advice, but also conduct investigations, both through public-private cooperation and in civil legal contexts.
In collaboration with specialized law firms, we assist victims of fraud, such as romance scams and boiler room fraud, in initiating civil proceedings to freeze and potentially recover traced funds.

DataExpert actively contributes to the fight against cybercrime by sharing its knowledge on cryptocurrency and fraud through blogs, news updates, and media publications. We also regularly report on outcomes of civil investigations and recovery cases.