Cryptocurrency & Digital Asset Investigations

Digital assets and blockchain technologies have created powerful new financial systems, but they have also introduced new avenues for fraud, theft, and financial misconduct. When cryptocurrency is involved, understanding what happened requires specialized investigative tools and analytical expertise.

Professional reviewing legal documents and case files under a desk lamp in a formal investigative office setting.

What We Investigate

Unauthorized cryptocurrency transfers.

Exchange account compromises.

Investment scams and fraudulent token offerings.

“Rug pulls” and other digital asset fraud schemes.

Misappropriation of digital assets.

Suspicious or unexplained blockchain transactions.

Asset Recovery Support

When digital assets have been misappropriated, investigative findings can assist clients and legal counsel in pursuing recovery efforts by:

Identifying exchanges, custodians, and platforms connected to relevant transactions.

Preparing documentation to support asset freezing or recovery efforts.

Coordinating with exchanges, custodians, legal counsel, or law enforcement when appropriate.

Findings & Reporting

At the conclusion of an investigation, Megalodon PI prepares a comprehensive investigative findings report that documents:

Investigative procedures performed.

Blockchain transaction analysis.

Identification of transaction patterns and relevant entities.

Key findings and investigative conclusions.

Supporting documentation, visual transaction mapping, and investigative exhibits.

Tracing of digital asset movements across wallets and exchanges.