Actionable Intelligence
Solutions

Asset & Cryptocurrency Tracing
We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for fund recovery.

Cyber Intelligence Services
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.

Cyber Investigation Team
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.

Crypto Compliance Services
Stay compliant with regulations. Our Crypto Compliance Services provide AML audits, consulting, and risk assessments for exchanges, VASPs, and FinTechs.
Affiliated with

About
Asset Tracing Reports
We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.

Tools
Cyber Tools, Software & Resources
We use state-of-the-art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)
Software
Investigation Management
Blockchain Legal uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.

Our Office Locations

London, United Kingdom
EU Investigations Head Office
71-75 Shelton Street, Covent Garden, London,
United Kingdom, WC2H 9JQ

London, United Kingdom
International Headquarters
128 City Road, London,
United Kingdom, EC1V 2NX

London, United Kingdom
International Headquarters
London is Shearsmith Tower,
Cable Street, London E1 65
Contact Us
US: (202) 770-4445
Europe: +45 78 75 54 21
Australia: 02 7908 5361
Israel: +972 3 310 6977
International: +1 202 770-4445
128 City Road, London,
United Kingdom, EC1V 2NX
Monday-Friday: 8am – 5pm