crypto investigators
- Company typePrivate
- Founded-
- HeadquartersDubai, United Arab Emirates
- Headcount1–10
- GTM typeB2B
- OfferingServices
crypto investigators firmographics
Firmographics- Name
- crypto investigators
- Legal name
- Cryptosec Ltd.
- Website
- https://cryptoinvestigators.com
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
Where crypto investigators is headquartered
LocationHeadquarters
- HQ city
- Dubai
- HQ country
- United Arab Emirates
- HQ region
- Middle East
Offices5 records
Markets served
crypto investigators business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Crypto Investigation Services: Professional investigation services including blockchain forensics, transaction tracing, and identification of cybercriminals. Revenue generated through hourly rates, contingency fees (5-40% of recovered funds), or hybrid models.
- Crypto Recovery Services: Digital asset recovery services with base fee starting at $20,000. Uses contingency model where fees are only charged upon successful recovery. Average fees approximately $75,000 for multi-jurisdictional cases.
- Expert Witness Testimony: Legal expert witness services for blockchain fraud and crypto cybercrimes in court proceedings. Provided as part of investigation engagements.
- Crypto Investigation Training: Beginner and advanced training programs covering crypto and blockchain forensic analysis, tracing, investigation, crypto assets recovery, and regulatory compliance.
- Staff Augmentation: Providing crypto tracers or blockchain forensic analysts to work directly with client legal teams under guidance of legal team. Minimum engagement commitment of $20,000.
- Due Diligence Research Reports: Deep and discreet crypto research reports for business decisions involving blockchain-based decentralized technology such as NFTs, cryptocurrencies and DeFi services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Hourly Rate Model - Capped at pre-agreed total fee |
| Outcome Based/ Performance | Multi-year contract | Contingency Fee Model |
| Hybrid | Multi-year contract | Hybrid Model |
| Usage-based | Monthly | Staff Augmentation Model |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels4 records
crypto investigators product offering
Product offeringCore offering
Crypto Investigators provides professional blockchain forensics, crypto tracing, and digital asset recovery services to corporations, law firms, family offices, and law enforcement agencies. The firm combines on-chain transaction analysis with off-chain OSINT investigation to trace stolen Bitcoin, Ethereum, CBDCs, NFTs and other cryptocurrencies, support cybercrime incident response, deliver expert witness testimony, and produce due diligence and compliance (KYC, AML, sanctions) reports. Services are delivered exclusively to organizational clients; the firm does not serve individual retail scam victims.
Product overview
Crypto Investigators is a cryptocurrency investigation and recovery service provider operating as a division of Cryptosec. The core offering is Crypto Investigation Services, which encompasses multiple specialized service modules including Rapid Crypto Cybercrime Incident Response, Crypto Tracing & Investigations, Blockchain Forensics, Digital Assets Recovery, Crypto Expert Witness, Crypto Investigations for Due Diligence, Compliance Blockchain Analytics, Legal Investigations, OSINT, Crypto Investigation Training, and Crypto Recovery Services. These services work together to provide comprehensive investigation, tracing, recovery, and expert testimony capabilities for cryptocurrency-related crimes and fraud.
Differentiator
Problem solved
Functional benefit
Products and services
- Crypto Investigation Services Comprehensive blockchain forensics investigation offering for corporations, law firms, family offices, and law enforcement agencies. Combines on-chain transaction tracing with off-chain OSINT analysis to track and recover stolen crypto assets, uncover cybercrimes, and unmask pseudonymous actors.
- Crypto Recovery Services Service to recover stolen cryptocurrency assets such as Bitcoin, Ethereum, CBDCs, and NFTs using advanced blockchain intelligence tools, forensics techniques, law enforcement networks, and exchange partners. Fees follow contingency (5-40%), hourly, or hybrid structures with minimum of $20,000.
- Rapid Crypto Cybercrime Incident Response Time-critical incident response service for active crypto cybercrime incidents. Leverages anti-fraud protocols on crypto off-ramps to delay attackers, enabling the team to locate stolen funds and have them frozen before off-chain withdrawal.
- Crypto Expert Witness Testimony Courtroom testimony and formal expert reporting service for blockchain fraud and crypto cybercrime proceedings. The team translates complex crypto assets jargon for judges, juries, and legal teams and explains how the cybercrime was committed.
- Crypto Investigation Training Educational training programs for beginners and advanced professionals covering crypto and blockchain forensic analysis, tracing, investigation, crypto asset recovery, and regulatory compliance.
- Compliance Blockchain Analytics Blockchain analytics service assisting businesses with regulatory compliance including KYC (Know Your Customer), AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), and international sanctions laws via on-chain information analysis.
- Crypto Investigations for Due Diligence Deep and discreet crypto research reports for corporate business decisions involving blockchain-based decentralized technology such as NFTs, cryptocurrencies, and decentralized financial services.
- Legal Investigations Legal investigation services combining traditional legal investigation skills with specialized crypto expertise, including document analysis, interviews, surveillance, and crypto forensics.
Quantifiable outcome
- Successfully tracked, uncovered, and recouped millions in stolen cryptocurrency assets
- +2 more outcomes
Companies that use crypto investigators
Customer profileNamed customers5 records
Segments5 records
Ideal customer profiles5 records
crypto investigators technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
crypto investigators partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- CryptoseccoreCrypto Investigators is a service by Cryptosec. Cryptosec is the parent company providing proactive crypto security measures and cybersecurity services. Crypto Investigators operates as the specialized investigations division focused on crypto crime response, tracing, and recovery. The two entities work together with Crypto Investigators handling reactive investigation/recovery services and Cryptosec providing preventive security services.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
crypto investigators competitors and assessment
Company assessmentMarket position
Competitive moat4 records
Customer concentration
crypto investigators social profiles
Digital presencecrypto investigators financial estimates
Financial estimateRevenue estimate
Valuation estimate
crypto investigators leadership team
Management profileNumber of profiles
Profiles1 record
crypto investigators funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
crypto investigators 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 crypto investigators
What does crypto investigators do?
Crypto Investigators provides professional blockchain forensics, crypto tracing, and digital asset recovery services to corporations, law firms, family offices, and law enforcement agencies. The firm combines on-chain transaction analysis with off-chain OSINT investigation to trace stolen Bitcoin, Ethereum, CBDCs, NFTs and other cryptocurrencies, support cybercrime incident response, deliver expert witness testimony, and produce due diligence and compliance (KYC, AML, sanctions) reports. Services are delivered exclusively to organizational clients; the firm does not serve individual retail scam victims.
Is crypto investigators a public or private company?
crypto investigators is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was crypto investigators founded?
crypto investigators was founded in -1. It employs 1 to 10 people.
Where is crypto investigators based?
crypto investigators is headquartered in Dubai, United Arab Emirates, in the Middle East region.
How does crypto investigators make money?
Six revenue lines are on record. Crypto Investigation Services are the primary driver. The others are crypto Recovery Services, expert Witness Testimony, crypto Investigation Training, staff Augmentation and due Diligence Research Reports.
Does crypto investigators have an API?
No public API is recorded for crypto investigators.