Practical knowledge on cryptocurrency fraud, blockchain tracing, legal evidence, and AML compliance.
The actions you take in the first 72 hours after a crypto scam can significantly affect what can be done. Here is exactly what to do, in order.
The honest answer: sometimes. It depends on specific factors that a blockchain trace can identify. A clear-eyed assessment of what is and is not possible.
The fastest-growing category of cryptocurrency fraud worldwide. UK victims lost an estimated £50 million to this type of scam in 2024 alone.
Blockchain evidence is increasingly appearing in UK courts. What makes it admissible, how to handle attribution challenges, and what recent case law says.
OFAC publishes a list of sanctioned wallet addresses. If your business touches crypto, understanding these sanctions is not optional.
More UK businesses are accepting crypto payments. Most have no idea what their anti-money laundering obligations are. Here is what you need to know.
Bitcoin is often described as anonymous. It is not. Every transaction is permanently recorded on a public ledger that anyone can read.
Money laundering through cryptocurrency follows recognisable patterns. Understanding these typologies is essential for anyone conducting blockchain investigations.
Ethereum tracing differs significantly from Bitcoin. The account model, smart contracts, and ERC-20 tokens create both additional complexity and investigative opportunities.
Tron has quietly become the dominant blockchain for financial crime. More USDT moves on Tron than any other chain, and it is the preferred network for fraud proceeds.
Kestrel Forensics traces cryptocurrency transactions and produces court-admissible reports for fraud victims, law firms, and businesses. Fixed pricing from £99.
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