Our Services
Comprehensive cryptocurrency tracking and portfolio management solutions designed for the modern investor
Cryptocurrency Tracing
Advanced blockchain analysis to trace cryptocurrency transactions across multiple chains. We utilize proprietary tools and techniques to follow the digital trail, identify wallet addresses, and map transaction flows to locate your assets.
Asset Recovery
Comprehensive asset recovery services working with international law enforcement and legal teams. We develop strategic recovery plans, coordinate with exchanges and financial institutions, and pursue all available legal remedies.
Fraud Investigation
In-depth investigation of fraud schemes including romance scams, investment fraud, Ponzi schemes, and cyber crimes. Our investigators gather evidence, identify perpetrators, and prepare detailed reports for legal proceedings.
Due Diligence
Pre-transaction background checks and risk assessments for cryptocurrency investments and partnerships. We verify identities, analyze transaction histories, and identify potential red flags before you commit.
Expert Testimony
Court-recognized expert witnesses for cryptocurrency and blockchain cases. Our analysts provide clear, authoritative testimony and prepare comprehensive reports for legal proceedings worldwide.
Training & Consultation
Professional training for law enforcement, legal teams, and financial institutions on cryptocurrency investigations, blockchain forensics, and fraud prevention strategies.
Ready to Get Started?
Join thousands of users who are already managing their crypto portfolio with Nexus