Services – Recopros

Advanced
Blockchain Intelligence

We are a team of blockchain investigators, former law enforcement agents, and lawyers with deep expertise in blockchain technology and digital assets. We offer services in blockchain investigations and intelligence, digital asset tracing, and the recovery of lost or stolen digital assets. Our methodology combines advanced AI-powered analytics with specialized human expertise, enabling us to solve complex cases with unprecedented speed and precision.

Investigative Services

Digital Asset Tracing

Using various forensic techniques we track assets across blockchain networks, penetrating obfuscation methods to document transaction pathways and identify involved parties. This allows us to prepare evidence for recovery operations and legal proceedings.

Destination of Funds Reports

Our reports provide mapping of digital asset movement, identifying final destinations and counterparties involved in suspicious transactions. This produces actionable insights for recovery strategies, legal proceedings, and targeted enforcement.

Source of Funds Reports

We can trace the origins of assets, determining whether funds originated from legitimate sources or illicit activities. This enables accurate risk assessment, reveals suspicious transaction patterns, and supports compliance decision-making – steps often required to prove provenance of funds and wealth.

Expert Witness Testimony

Our certified blockchain forensic specialists provide testimony in legal proceedings, translating complex technical findings into clear, compelling evidence. We deliver court-admissible documentation and expert explanations that strengthen cases for asset disputes.

Wallet Monitoring

We can monitor targeted wallets and addresses, immediately detecting any fund movements. We coordinate with exchanges and law enforcement to implement timely asset freezes, maximizing recovery opportunities.

OSINT Analysis

We collect and analyze digital footprints across public data sources to establish connections between blockchain and real-world entities. This bridges on- and off-chain evidence, creating profiles of parties involved in asset misappropriation.

Our Forensic Techniques

Cross-Chain Intelligence

We trace assets through bridge protocols and cross-chain transactions, generating intelligence where conventional analysis typically fails.

Exchange Flow Analysis

Our algorithms match deposit transactions on centralised cryptocurrency exchanges with the corresponding withdrawals. This accelerates investigations, eliminating the need for information requests that would require a court order and take weeks to process.

Wallet Attribution Framework

We use advanced in-house techniques to de-anonimise mixing services and privacy-enhanced transactions used by bad actors.

Integrated Intelligence

Our specialists analyse contract interactions, documenting execution patterns and identifying mechanisms for extracting funds in sophisticated schemes.

Demixing

We use advanced in-house techniques to de-anonimise mixing services and privacy-enhanced transactions used by bad actors.

Smart Contract Forensics

Our specialists analyse contract interactions, documenting execution patterns and identifying mechanisms for extracting funds in sophisticated schemes.

Coordination of
Recovery Efforts

We deploy a recovery strategy tailored to each case’s unique characteristics, combining our expertise and investigative skills with legal steps across multiple jurisdictions. We coordinate actions between law enforcement, legal teams, and Virtual Asset Service Providers to maximize asset recovery and support identification of perpetrators.

Partners & Associations

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If you have any questions about our approach or services, our team of blockchain intelligence experts is ready to assist.

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Advanced Blockchain Intelligence