We work fairly and transparently – with no hidden costs. Your case assessment is always free. All prices are subject to availability. including statutory VAT.
After the forensic analysis is complete, we will discuss the results and realistic options for further action. Only then will you decide whether pursuing legal action is advisable.
Describe your situation to us – we will assess free of charge whether and how we can help you. Possibilities, options, and chances of success will be discussed without obligation.
Legal certainty and data protection: All services are carried out exclusively in accordance with applicable laws and the GDPR.
Crypto forensics or OSINT-Determination – we will clarify which form of analysis is suitable in the free case assessment.
Blockchain analysis of the relevant transactions and wallet relationships, including structured forensic documentation for use in further legal and regulatory proceedings.
Recommended for traceable crypto transactions
— alternatively —
As an alternative to crypto forensics: structured open-source investigation of individuals, companies, domains, communication and infrastructure traces, including forensic documentation.
Recommended for those focusing on identification/backgrounds
Referral to a specialized lawyer. Engagement and fees are handled separately between you and the lawyer according to the German Lawyers' Fees Act (RVG) or an individual fee agreement.
Optional – only after evaluation of the analysis
separately according to RVG / fee agreement
Important: We conduct analyses 01 and 02 ourselves. These are alternatives – we will determine which form is best suited to your case beforehand and discuss it with you. Following this, we will hand the case over to an external lawyer and agree on the further costs with you. Legal representation is a separate, optional service provided by this lawyer.
Chronological presentation of the facts for structured communication with investigating authorities and/or lawyers.
lump sum
Structuring the essential facts, evidence and investigative approaches as a basis for a qualified criminal complaint.
lump sum
Creation of a concept or template for written communication with investigative authorities, each relating to a specific case.
per process
Review of existing documents and determination of the appropriate analysis method.
Conducting the agreed crypto forensics or OSINT investigation.
Classification of the analytical findings and discussion of realistic next steps.
Upon request, preparation of further documents and/or referral to a specialized lawyer.
Our reports are designed to provide transparent, source- and transaction-based documentation for further processing by lawyers and investigative authorities. The legal assessment and the decision regarding admissibility in specific proceedings are the responsibility of the respective competent authorities.
The following fees apply for additional or individually customized processing scopes:
Extraction of relevant wallet, transaction, Cluster-, IOC or Exchange data, e.g. via AnyDesk or Zoom.
/ Hour*
Structuring, sorting and chronological processing of digital or analog data.
/ Hour*
Examining a wallet for transaction history, risk indicators, and identifiable links to fraud cases.
/ Wallet*
Blockchain-based asset research and asset tracing.
/ Hour*
Open-source intelligence investigations, structured research and evaluation of publicly available information.
/ Hour*
* All prices marked with an asterisk for services provided by Finanz Forensik GmbH include statutory VAT. The fees of an external lawyer are not included in these prices and will be agreed upon and billed separately.
Describe your situation to us. We will tell you honestly whether and how we can help you – without obligation and without hidden costs.
You are currently viewing a placeholder content from Vimeo. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More informationYou are currently viewing a placeholder content from YouTube. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More informationYou need to load content from reCAPTCHA to submit the form. Please note that doing so will share data with third-party providers.
More informationYou are currently viewing a placeholder content from Google Maps. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More informationYou are currently viewing a placeholder content from Vimeo. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More informationYou are currently viewing a placeholder content from YouTube. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More informationYou are currently viewing a placeholder content from Instagram. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More informationYou are currently viewing a placeholder content from Google Maps. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More informationYou need to load content from hCaptcha to submit the form. Please note that doing so will share data with third-party providers.
More informationYou need to load content from reCAPTCHA to submit the form. Please note that doing so will share data with third-party providers.
More informationYou are currently viewing a placeholder content from Turnstile. To access the actual content, click the button below. Please note that doing so will share data with third-party providers.
More information
