Our Services
- Home /
- Services
Our Services
Enforcement-Focused Blockchain Asset Recovery
BlockDivers provides end-to-end blockchain enforcement and digital asset recovery services for complex fraud and theft matters. Our work is designed for cases where blockchain activity has already been identified—but accountability, asset freezes, and collection remain unresolved.
While many firms stop at tracing or reporting, BlockDivers operates through enforcement. We deliver a structured, three-stage process that moves cases from evidence to consequence.
Blockchain Transaction Tracing
Using advanced clustering algorithms, we connect wallet addresses to known entities and threat actors, enabling effective profiling and investigative insights.
Wallet Attribution & Entity Clustering
Our team investigates Ponzi schemes, phishing scams, rug pulls, and illicit crypto activity—providing expert analysis, law enforcement, and legal professionals.
Crypto Fraud & Scam Investigation
Screen wallet addresses and transactions for exposure to sanctioned entities, darknet markets, and high-risk services to ensure AML compliance and mitigate legal risks.
AML & Sanctions Screening
Screen wallet addresses and transactions for exposure to sanctioned entities, darknet markets, and high-risk services to ensure AML compliance and
mitigate legal risks.
KYT Monitoring & Risk Scoring
Real-time Know-Your-Transaction monitoring flags suspicious activity based on behavior, counterparty risk, and exposure to high-risk services.
Expert Witness & Legal Support
We provide detailed forensic reports and expert witness services to support litigation, arbitration, and criminal investigations involving blockchain assets.
Our Process
Our Working Process
1. Blockchain Trace
We begin by conducting a comprehensive blockchain analysis to trace the movement of illicit digital assets.While many firms stop at tracing or reporting, BlockDivers operates through enforcement.
2. Forensic Reporting
This includes wallet clustering, transaction mapping, and the preparation of forensic reports suitable for legal, regulatory, or law-enforcement use. This stage establishes evidentiary clarity—but it is only the starting point.
3. Wallet Monitoring
Our team traces transactions across blockchains using advanced forensic tools to uncover links, risks, and anomalies, and then monitors those wallets for any activity.
4. In-Depth Analysis & Risk Evaluation
We analyze the data for fraudulent patterns, high-risk wallets, and regulatory red flags. This includes interaction with global resources and partners whom actively monitor and maintain coverage for active investigations.
5. Exchange Intermediary
Once assets are traced, we identify exchanges, custodians, and intermediaries with exposure to the funds. We engage directly with these entities—coordinating with legal counsel and, where appropriate, law enforcement—to pursue asset freezes, account attribution, and jurisdiction-specific cooperation.
6. Enforcement & Recovery
This is where BlockDivers differentiates itself. We execute recovery and enforcement strategies designed to convert blockchain evidence into real-world outcomes. This may involve cross-border coordination, post-judgment asset collection, jurisdictional pressure, and operational action where traditional legal processes alone are insufficient. Our focus is not producing reports or winning judgments—it is getting assets secured and recovered.
Testimonials
Trusted by Industry Leaders Worldwide
Discover how organizations, investigators, and compliance teams rely on BlockDrivers to navigate the complexities of blockchain with unmatched precision, clarity, and confidence.
