- 1395 Brickell Ave., Miami, FL. 33131 USA
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Block Divers provides advanced Blockchain Intelligence, forensic tracing, and compliance solutions. We help institutions investigate fraud, enforce regulations, and manage risk in the digital asset space.
We follow blockchain trails across chains to find the Ground Truth. We uncover transactions and assets into exchanges.
Stay ahead of AML, KYC, and sanctions regulations with our expert guidance.
Backed by years of experience in blockchain forensics and regulatory compliance.
We help crypto platforms, institutions, and agencies detect fraud, trace transactions, and ensure regulatory compliance. Our custom investigations turn complex blockchain data into actionable intelligence.
The Block Diver Difference: It’s no longer enough to simply trace the asset flow. We work closely with global exchanges to identify the locations of virtual assets and determine if they went off-chain into FIAT, or continued.
At Block Divers, we deliver end-to-end blockchain forensics and compliance solutions for financial institutions, crypto platforms, and legal entities. Our services uncover illicit activity, trace assets, and support regulatory compliance. Our work product and reports are recognized by law enforcement and the courts as valuable evidence in support of asset recovery.
Identify and follow digital asset movements across multiple chains using cutting-edge analytics. We use a variety of industry leading, cutting-edge tools.
Discover the identity behind wallet addresses and connect linked wallets for deeper insights. A combination of Artificial Intelligence Tools, Machine Learning algorithms are used by our team to locate assets.
Investigate fraud cases where crypto was the mechanism used to move funds. We trace hacks, scams, and rug pulls with detailed forensic analysis and reporting.
Ensure Anti-Money Laundering and global sanctions compliance with proactive monitoring tools. These tools can identify suspicious activities and transactions.
Integrate real-time transaction risk scoring and behavior pattern detection into your systems. Prevent a problem before it happens, and protect your clients,
We offer expert witness assistance with reports and filings, as well as forensic documentation used to support civil litigation and law enforcement action in global locations.
Whether you need help with regulatory compliance, forensic blockchain investigations, or crypto risk assessments, our team is here to support you. Fill out the form below, and one of our specialists will reach out to you shortly.
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Trusted experts in blockchain intelligence, compliance, and investigative solutions.
