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OSINT investigations
Analysis of publicly available information

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Blockchain analysis and transaction tracking

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We work fairly and transparently — with no hidden costs. Your case assessment is always free.
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Court-admissible reports and fast response times

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Discreet investigations and fraud detection

prosecutors
Financial forensic support in money laundering and economic crime cases

private individuals
Protection against fraud and asset transfer
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Blockchain forensics
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Official liability
When investigative authorities ignore a crypto report and the proceedings

Property rights
Claim architecture and enforcement in cases of stolen crypto assets

Crypto fraud in Germany
How high is the economic damage caused by crypto fraud in Germany?

Freeze USDT
A statistical report on known USDT freezes

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Legal framework, supplier list and checklists for suppliers and investors.

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Overview of all available whitepapers from Financial Forensics.
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Expertise & Insights

Current articles on financial forensics, OSINT investigations, crypto forensics and relevant developments for legal professionals.

Cryptocurrency fraud – ownership rights and allocation in cases of commingling

Cryptocurrencies are not automatically lost after fraud or theft. Despite commingling and transfer, ownership rights can persist. This article explains when restitution, compensation, or forensic investigation are possible and what role blockchain analysis and legal enforcement play in these processes.

David Lüdtke
January 12, 2026