CryptoSec
CryptoSec is an enterprise professional services firm founded in 2013 that delivers crypto, blockchain, and Web3 security, compliance, financial crime, and investigation services to corporations, law firms, and regulators across five global offices.
- Company typePrivate
- Founded2013
- HeadquartersZug, Switzerland
- Headcount11–50
- GTM typeB2B
- OfferingServices
What CryptoSec does
CryptoSec (legal entity Cryptosec Ltd., UK-registered) is an enterprise professional services firm delivering cryptography, blockchain, and Web3 security, compliance, financial crime, and investigation services to corporations, law firms, and regulators. Founded in 2013 and headquartered in Dubai's DIFC with offices in Singapore, London, New York, and Zug, the firm operates exclusively as a B2B services provider, with no self-serve, retail, or productized SaaS distribution. Service lines span six core areas: security and privacy (including smart contract, blockchain protocol, and CCSS audits), crypto investigations and incident response (delivered through the wholly-owned Crypto Investigators subsidiary covering blockchain forensics, digital asset recovery, and expert witness work), financial crime and compliance (KYC/KYB/KYT, transaction monitoring, fraud prevention, managed alert clearing), fractional and interim executive placement (CISO, CCO, CAMLO, DPO), audits and assessments (proof of solvency, financial crime, PIA/DPIA), and tailored training programs.
Underlying technology consists of blockchain forensics tools and advanced crypto tracing techniques rather than a licensed software product; there is no disclosed API, SDK, or proprietary AI/ML model. Investigations are human-expert-led, drawing on OSINT, blockchain analytics, and the team's prior law enforcement and regulatory experience. Customer segments include crypto exchanges and DeFi protocols, Fortune Global 2000 financial institutions entering crypto, law firms and law enforcement agencies, and government regulators requiring training or advisory support.
The business model is professional services revenue across multiple streams: advisory and consulting engagements, project-based audits and assessments, managed services for transaction monitoring and case management, training programs, and outcome-based recovery fees (the Crypto Investigators subsidiary discloses a base fee starting at $20,000 per case, with hourly-capped or contingency alternatives). Go-to-market is enterprise field sales via direct engagement, thought leadership content marketing, and referrals, supported by a content-rich blog and a Telegram channel. The firm is privately held with no disclosed external funding, parent company, or acquisition history, and operates with an 11-50 employee base across its five global offices.
CryptoSec firmographics
Firmographics- Name
- CryptoSec
- Legal name
- Cryptosec Ltd.
- Website
- https://cryptosec.com
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- CryptoSec is an enterprise professional services firm founded in 2013 that delivers crypto, blockchain, and Web3 security, compliance, financial crime, and investigation services to corporations, law firms, and regulators across five global offices.
- Ownership category
- akta.pro rank
CryptoSec industry classification
Industry- Product category
- Cybersecurity and Compliance Services
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Proof of Reserves, Attestations & On-Chain Audit/Assurance (FSADALAK)
- akta.pro secondary industry
- Regulatory Reporting, Travel Rule & Recordkeeping (Crypto) (FSADALAI)
Keywords
Where CryptoSec is headquartered
LocationHeadquarters
- HQ city
- Zug
- HQ country
- Switzerland
- HQ region
- Europe
Offices5 records
Markets served
CryptoSec business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Professional Services - Advisory and Consulting: Consulting engagements for crypto security, compliance, financial crime risk management, and regulatory compliance. Includes policy development, tool selection, implementation support, and ongoing advisory services.
- Crypto Investigations and Recovery Services: Crypto Investigators (a Cryptosec company) provides investigation and recovery services with base fees starting at $20,000. Pricing models include hourly rate capped at pre-agreed total fee, or contingency-based arrangements.
- Managed Services: Ongoing managed services for transaction monitoring, compliance operations, financial crime risk management, and alert clearing/case management.
- Training Services: Beginner, advanced, and tailored training programs for enterprise teams, investigators, compliance officers, researchers, regulators, and auditors on crypto security, compliance, and investigations.
- Audits and Assessments: Smart contract audits, protocol audits, CCSS audits, proof of solvency audits, cybersecurity assessments, and financial crime audits.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Outcome Based/ Performance | Multi-year contract | Crypto Recovery Base Fee |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
CryptoSec product offering
Product offeringCore offering
CryptoSec is a professional services firm that delivers enterprise-grade crypto, blockchain, Web3, and digital asset security, compliance, and investigation services. Its portfolio spans security assessments and smart contract audits, crypto investigations and asset recovery (via the Crypto Investigators subsidiary), anti-financial crime and regulatory compliance programs, fractional/interim crypto executive placements, audits and due diligence, crypto risk transfer advisory, and corporate training programs. Services are delivered by senior practitioners and former regulators to exchanges, DeFi protocols, financial institutions, law firms, and government bodies.
Product overview
CryptoSec is a professional services firm offering enterprise-grade crypto, blockchain, Web3, DeFi, and digital asset security, compliance, and investigation services. The portfolio includes six core service lines: Crypto/Blockchain/Web3 Security & Privacy Services (encompassing smart contract audits, blockchain protocol audits, threat intelligence, and security monitoring); Crypto Investigations & Incident Response (through the Crypto Investigators specialist team, covering blockchain forensics, digital asset recovery, and expert witness services); Crypto Compliance & Anti-Financial Crime Services (including KYC/KYB/KYT, transaction monitoring, fraud prevention, and regulatory compliance); Fractional & Interim Crypto Executives (providing CISO, CCO, CAMLO, DPO services); Audits & Assessments (covering CCSS audits, proof of solvency, privacy assessments); Crypto Due Diligence; Crypto Assets Risk Transfer advisory; and Crypto Training programs. The firm operates globally with offices in Dubai, Singapore, London, New York, and Zug, serving corporations, law firms, and law enforcement agencies.
Differentiator
Problem solved
Functional benefit
Products and services
- Crypto, Blockchain, DeFi, Web3 Security & Privacy Services Purpose-built assessments, security strategies, advice, architecture, and implementations covering blockchain security, crypto security, cybersecurity, security monitoring, threat intelligence, privacy, and data protection for enterprise clients.
- Crypto Investigations & Incident Response Specialized crypto investigation and incident response services using high-level blockchain forensics tools and advanced techniques to investigate cybercrimes, trace stolen assets, and recover digital assets, delivered through the Crypto Investigators specialist team.
- Crypto Compliance & Anti-Financial Crime Services Comprehensive compliance solutions for integrating blockchain networks, DLT, and cryptocurrencies with legacy systems and regulatory requirements, including regulatory compliance, financial crime risk management, KYC/KYB/KYT, transaction monitoring, and fraud prevention.
- Fractional & Interim Crypto Executives Virtual, fractional, or interim executive services placing experienced senior-level practitioners and ex-industry executives into Crypto CISO, CCO, CAMLO, and DPO roles on enterprise client executive teams.
- Audits and Assessments Traditional auditing methodologies combined with technical expertise to deliver private and public smart contract audits, blockchain protocol audits, CCSS audits, proof of solvency audits, financial crime audits, and privacy impact assessments.
- Crypto Due Diligence Comprehensive due diligence services providing investors, regulators, and stakeholders with insights on the security, compliance, and financial health of crypto organizations, including evaluation of cybersecurity measures and regulatory compliance.
- Crypto Assets Risk Transfer Innovative and bespoke risk transfer advisory for crypto and blockchain companies, supported by actuaries, former attorneys, and claims specialists with expertise in financial and professional insurance coverage options.
- Crypto Training Beginner, advanced, and tailored training programs for enterprise teams, investigators, compliance officers, researchers, regulators, and auditors covering crypto security, crypto compliance, and crypto tracing and investigations.
Companies that use CryptoSec
Customer profileNamed customers4 records
Segments4 records
Ideal customer profiles4 records
CryptoSec technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
CryptoSec partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Crypto InvestigatorscoreCrypto Investigators is a Cryptosec company and specialist subsidiary focused on investigating and recovering stolen or scammed cryptocurrency assets. The team includes investigators and lawyers with extensive experience in law enforcement and global investigations, skilled in tracing blockchain activities, preparing official reports for legal cases, and providing expert testimony in court.
Scale indicators3 records
Recent moves6 records
Expansion highlights5 records
CryptoSec competitors and assessment
Company assessmentDirect peers
- OpenZeppelin: Provides smart contract security audits and security tooling for Web3 builders. Directly competes with CryptoSec's smart contract audit and security advisory services.
- Chainalysis: Provides blockchain analytics, compliance, investigations, and KYT software used by crypto exchanges, financial institutions, and law enforcement. Most directly overlaps with CryptoSec's crypto compliance, AML, and investigation services, though delivered via a SaaS platform.
- TRM Labs: Blockchain intelligence platform for crypto AML, transaction monitoring, and investigations. Targets the same enterprise crypto and TradFi-into-crypto buyers as CryptoSec, with software-led delivery.
- Elliptic: Blockchain analytics and crypto compliance provider serving exchanges, financial institutions, and regulators. Comparable customer segments and use cases (compliance, AML, investigations) as CryptoSec.
- Crystal Intelligence (Bitfury): Blockchain analytics and compliance platform used by law enforcement, regulators, and financial institutions for crypto investigations and risk scoring. Closely matches CryptoSec's investigation and compliance blockchain analytics services.
- CertiK: Leading blockchain security firm specializing in smart contract and blockchain protocol audits, with formal verification. Directly comparable to CryptoSec's audit services (smart contract, protocol, CCSS).
- Trail of Bits: Cybersecurity firm with a strong blockchain security practice, including smart contract audits, protocol reviews, and cryptography consulting. Overlaps with CryptoSec's security and audit services.
- Coinfirm: Blockchain AML and regtech platform providing KYC, transaction monitoring, and compliance analytics for crypto businesses and financial institutions. Comparable compliance and AML positioning.
Broad incumbents
- CipherTrace (Mastercard): Acquired by Mastercard, CipherTrace provides crypto intelligence and AML solutions to banks, exchanges, and regulators. Comparable compliance and investigations offering but with much greater corporate backing.
- Kroll (Cyber Risk): Global investigations, risk consulting, and digital forensics firm with crypto incident response and recovery practices. Comparable to CryptoSec's investigation and recovery work but part of a much broader portfolio.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
CryptoSec social profiles
Digital presenceCryptoSec compliance and trust
Trust signalCompliance2 records
CryptoSec financial estimates
Financial estimateRevenue estimate
Valuation estimate
CryptoSec leadership team
Management profileNumber of profiles
CryptoSec subsidiaries and ownership
Company hierarchySubsidiaries1 record
CryptoSec funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CryptoSec M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CryptoSec
What does CryptoSec do?
CryptoSec is a professional services firm that delivers enterprise-grade crypto, blockchain, Web3, and digital asset security, compliance, and investigation services. Its portfolio spans security assessments and smart contract audits, crypto investigations and asset recovery (via the Crypto Investigators subsidiary), anti-financial crime and regulatory compliance programs, fractional/interim crypto executive placements, audits and due diligence, crypto risk transfer advisory, and corporate training programs. Services are delivered by senior practitioners and former regulators to exchanges, DeFi protocols, financial institutions, law firms, and government bodies.
Is CryptoSec a public or private company?
CryptoSec is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was CryptoSec founded?
CryptoSec was founded in 2013. It employs 11 to 50 people.
Where is CryptoSec based?
CryptoSec is headquartered in Zug, Switzerland, in the Europe region.
How does CryptoSec make money?
Five revenue lines are on record. Professional Services - Advisory and Consulting is the primary driver. The others are crypto Investigations and Recovery Services, managed Services, training Services and audits and Assessments.
Who are CryptoSec's main competitors?
Direct peers on record are OpenZeppelin, Chainalysis, TRM Labs, Elliptic, Crystal Intelligence (Bitfury), CertiK, Trail of Bits and Coinfirm. Broad incumbents are CipherTrace (Mastercard) and Kroll (Cyber Risk).
Does CryptoSec have an API?
No public API is recorded for CryptoSec.
What industry is CryptoSec in?
CryptoSec's product category is Cybersecurity and Compliance Services. Its primary akta.pro industry code is FSADALAK, Proof of Reserves, Attestations & On-Chain Audit/Assurance, with a secondary code of FSADALAI, Regulatory Reporting, Travel Rule & Recordkeeping (Crypto). Its SIC code is 6199.