We are experts at tracking down both digital and physical valuables, with a particular emphasis on cryptocurrencies. Our professionals monitor blockchain activity and offer crucial proof for money recovery.
Our team provides actionable proof by utilizing a variety of methods, such as Open Source Intelligence. The capacities of law enforcement and legal experts are enhanced by this service.
Our team of U.S.-Certified Cyber Investigators investigates on six continents throughout the world. We are skilled at obtaining crucial evidence for a variety of situations.
Continue to abide with the rules. For exchanges, VASPs, and FinTechs, our Crypto Compliance Services offer AML audits, consultancy, and risk assessments.
SiliconSleuth is a premier cyber intelligence, cryptocurrency investigations, and asset recovery firm specializing in uncovering digital threats, tracking illicit crypto transactions, and recovering hidden assets worldwide.
Our team comprises former law enforcement agents, blockchain analysts, forensic accountants, and offshore legal experts with decades of combined experience in cybercrime investigations, financial fraud, and cross-border asset recovery.
We give our clients the greatest value for their hard-earned money by creating custom Asset Tracing Reports that fit their budget and consider each case's unique circumstances.
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)
To ensure the most efficient evidence collection, Siliconsleuth Intelligence uses Investigation Management Software created by former law enforcement and intelligence personnel and specifically tailored for working professionals.
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