Global Leaders in Digital Asset Recovery & Cyber Investigation

When digital funds disappear, evidence becomes your strongest weapon. We recover stolen crypto, trace transactions, expose online fraud, and produce legal-grade investigative reports used in exchanges, courts, and law enforcement actions.

Blockchain Forensics

OSINT Intelligence

Legal-Ready Reports

Exchange Liaison

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Why Digital Evidence Bureau

Evidence-first approach — every trace, timestamp and log preserved for legal use.

Multi-chain expertise — tracing across Bitcoin, Ethereum, rollups and bridge flows.

Legal coordination — subpoenas, freeze requests and partner counsel ready.

Crypto & Asset Tracing

Multi-chain tracing, address clustering, laundering-path reconstruction and attribution workflows.

Digital Evidence Extraction

Metadata harvesting, device logs, payment trails and platform record acquisition with chain-of-custody.

OSINT & Intelligence

Deep-web profiling, identity linkage, social mapping and threat actor analysis.

Legal & Exchange Liaison

Subpoena support, exchange escalation, freeze requests and civil recovery coordination.

Risk Monitoring

Active monitoring, early-warning alerts and tailored threat feeds for clients.

Secure Evidence Handling

Encrypted evidence vaults, NDA protocols and certified report delivery.

Verified Client Feedback

“DEB rebuilt our case from scratch, traced the full laundering chain and produced a legal-grade pack that convinced the exchange to freeze funds.” — K. Mensah, UK

“Their OSINT profile and wallet linkage exposed a multi-account scam network. We recovered a substantial portion and secured evidence for prosecution.” — G.T. Holdings, SG

“Fast, discreet and thoroughly professional. The evidence report was accepted by our counsel and used in court filings.” — Private Client, USA

“Accurate, evidence-driven and client-focused. Digital Evidence Bureau raised the bar for forensic investigations.” — Elena R., ES

How We Work

1. Secure intake & triage — we preserve live data and prioritise urgent flows.

2. Forensic mapping — trace the flow of funds across chains and platforms.

3. Liaison & escalation — engage exchanges, custodians and legal partners.

4. Recovery & reporting — negotiate returns, prepare subpoena-ready evidence packs.

Ready to protect your assets?

Start a case with Digital Evidence Bureau — confidential, evidence-first, globally connected.

Start Your Case Recover@DigitalEvidenceBureau.com

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