I am a lawyer representing a victim of crypto fraud
Lawyers are increasingly confronted with cases in which cryptocurrencies play a role. For example, when clients have become victims of investment fraud, a fake platform, or another form of crypto-related fraud. In such cases, there is often a need for technical investigation into blockchain transactions.
However, analyzing crypto transactions requires specialized knowledge and tooling. Blockchain networks, wallets, different chains, and transaction structures make it difficult to gain insight into financial flows without this specific expertise.
DataExpert supports lawyers with independent blockchain investigations into crypto transactions.
Blockchain investigations in crypto fraud cases
When a client has become a victim of crypto fraud, blockchain analysis can help provide insight into financial flows by analyzing transactions and determining where cryptocurrencies have been transferred, which wallets and platforms are involved, and whether there are leads for further legal action.
The findings are documented in a crypto tracing report that can be used in civil proceedings.
In addition to our findings, the report includes:
• A detailed analysis of financial flows and involved addresses
• Mapped transactions and potential recipients
• A visual representation of financial flows
In some cases, this report can be used in applications for asset seizure or the freezing of assets at an exchange or other financial service provider.
Quick Scan: initial case assessment
Before initiating a full tracing investigation, a Quick Scan can be conducted. During this initial analysis, our investigators assess the available data, such as wallet addresses and transactions.
The Quick Scan provides insight into:
• the potential financial flows
• the technical feasibility of a more extensive investigation
• the expected complexity of the case
This helps determine whether a full blockchain investigation is worthwhile.
Role of DataExpert in the process
Our role focuses on the technical investigation of crypto transactions. Legal strategy and proceedings are handled by the involved lawyer.
We regularly collaborate with lawyers in civil proceedings where blockchain analysis is used to map financial flows, provide evidence for legal cases, and identify leads for further legal action.
The investigation can be used both to support an existing case and at an early stage to assess the feasibility of next steps.
It is important to emphasize that blockchain investigations do not guarantee the recovery of cryptocurrencies. However, the investigation can clarify what options remain and where potential assets may be located.
About us
DataExpert’s Crypto Investigations Team combines advanced analytical tools, in-depth blockchain expertise, and years of experience to conduct thorough financial investigations into cryptocurrency transactions.
DataExpert is a licensed investigation firm (POB license 1773) recognized by the Ministry of Justice and Security. For blockchain analysis, we use, among others, specialized tooling from Chainalysis and TRM Labs.
DataExpert has specialized, legally authorized private investigators and collaborates with lawyers in multiple countries, including Hupkes Advocaten in the Netherlands and Tuerlinckx in Belgium.
Working with DataExpert
Lawyers engage us when:
• a client has become a victim of crypto fraud
• insight into blockchain transactions is required
• technical evidence is needed for civil proceedings
• there is a need for referral to reliable lawyers with proven experience in crypto fraud cases
We can support with an initial analysis or a full tracing investigation, depending on the available information and the objective of the case.
Contact us to discuss the possibilities.