A crypto risk and intelligence platform with an automated forensic investigations tracker for detecting and tracing illicit activity after hacks, scams and exploits. It also scores token and counterparty risk across chains.
Source: Official website — crypto crime investigation platform. Last checked 2026-09-18. Spot an error? Tell us.
Nearby and similar
Brooklyn CPA practice offering cryptocurrency accounting alongside general tax and business services. The crypto page covers preparing and amending digital currency tax returns, federal and state compliance, FBAR and Form 8938 reporting, and valuation of digital currencies.
Large accounting and advisory organization with a named Blockchain and Digital Assets Group serving funds, businesses, not-for-profits and investors. The group provides digital asset consulting, tax planning, financial reporting and internal-control due diligence, and uses proprietary software to extract and monitor crypto transactions across personal and business portfolios.
A licensed private investigation agency in New York specializing in asset searches, cryptocurrency forensics and investigations of complex fraud and financial crime. It offers a flat-fee crypto assessment and cryptocurrency expert witness work.
Upstate New York accounting and advisory firm with an in-house digital asset practice. It handles financial reporting and accounting for intangible digital assets, plus tax planning and consulting for investors in cryptocurrency, NFTs and other digital assets.
A national advisory and accounting firm with a digital currency and blockchain technology practice. Published work covers digital asset accounting and reconciliation, cost basis tracking, audited financial statements and public company audits, digital asset valuation and proof of ownership verification, token and SAFE accounting, plus crypto tax preparation and SOC reporting.
New York City accounting and advisory firm with a dedicated digital assets tax service line covering cryptocurrency and NFTs. Its specialists advise on the tax consequences of investing, creating, receiving and spending digital assets, review mining and staking events, forks and airdrops, and review ICO and SAFT agreements.