Services

OSINT investigations
Analysis of publicly available information

Crypto forensics
Blockchain analysis and transaction tracking

Legal support
Professional support for lawyers

Tax law assistance
Support from a tax consulting firm

Fees
We work fairly and transparently — with no hidden costs. Your case assessment is always free.
Target groups

Lawyers
Court-admissible reports and fast response times

Pursue
Discreet investigations and fraud detection

prosecutors
Financial forensic support in money laundering and economic crime cases

private individuals
Protection against fraud and asset transfer
About Us
Blog
Whitepaper

Blockchain forensics
Technical fundamentals and procedural usability of digital

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

MiCA-licensed crypto providers
Legal framework, supplier list and checklists for suppliers and investors.

All whitepapers
Overview of all available whitepapers from Financial Forensics.
press
contact

WHITEPABY

Whitepapers from Financial Forensics

In-depth analyses of blockchain forensics, property law, and official liability in the digital asset sector. All white papers are available for download as PDFs.

Current whitepapers

Whitepaper No. 01 · 2026

Blockchain forensics in investigations and court proceedings

Technical fundamentals, methodological limits and procedural usability of digital asset analyses — for law firms, investigators, insolvency administrators and compliance.

Whitepaper No. 02 · 2026

Official liability for failure to use a crypto forensics report

Legal classification, procedural risks and strategic options for action when investigating authorities ignore a private crypto report and discontinue proceedings.

Whitepaper No. 03 · 2026

Ownership rights to stolen crypto assets under German law

Dogmatics, claim architecture and enforcement — from blocking to enrichment, tort and subrogation to insolvency, international jurisdiction and comparative law.

Whitepaper No. 04 · 2026

Crypto fraud in Germany: Damages of up to 1.3 billion euros per year

How high is the economic damage caused by crypto fraud in Germany? A data-based estimate using police, regulatory, and international complaint data.

Whitepaper No. 05 · 2026

Freezing USDT: how Tether locks wallets — over $4.4 billion frozen

A statistical report on known USDT freezes: mechanics, documented cases, legal basis — and what this means for asset recovery.

Whitepaper No. 06 · 2026

MiCA-licensed crypto providers — 244 approved, 1,738 rejected

Legal framework, market consolidation, supplier list, business models and supervision — plus checklists for suppliers and investors.