David is a certified crypto forensic expert with an M.Sc. in IT forensics from the Horst Görtz Institute at Ruhr University Bochum. He analyzes complex blockchain transactions, traces obfuscated crypto payment flows across hundreds of wallets and multiple chains, and creates court-admissible forensic reports for lawyers, prosecutors, and courts.
Free initial assessment
Accept crypto payments and securely comply with AML obligations: wallet screening, origin verification, and thorough documentation. Get your fund origin checked now.
Is money laundering with cryptocurrency a criminal offense? Criminal offense, taint analysis (FIFO, pro-rata, poison) and defense. Court-admissible blockchain forensics.
Cryptocurrency seizure: How to protect your assets from being siphoned off. Grounds for seizure, proof of substantiation, and forensic report. Response within one business day.
TRON and TRC-20 are the settlement network for crypto scams. We show how USDT tracing works, how the Tether freeze functions, and when it's worthwhile.
Recognizing rug pulls in meme coins: Warning signs before buying, on-chain evidence gathering afterward. Forensic checklist and help with fraud. Read now.
TRON and TRC-20 are the settlement network for crypto scams. We show how USDT tracing works, how the Tether freeze functions, and when it's worthwhile.
