- 1395 Brickell Ave., Miami, FL. 33131 USA
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At Block Divers, we offer a full suite of blockchain intelligence services to help you trace digital assets, investigate fraud, and meet regulatory requirements. Whether you’re a financial institution, crypto platform, legal team, or law enforcement agency, our tailored solutions provide the insights and support you need to navigate the complexities of the crypto landscape with confidence.
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.
Identify and follow digital asset movements across multiple chains using cutting-edge analytics.
Investigate hacks, scams, and rug pulls with detailed forensic analysis and reporting.
Discover the identity behind wallet addresses and connect linked wallets for deeper insights.
Integrate real-time transaction risk scoring and behavior pattern detection into your systems.
Ensure Anti-Money Laundering and global sanctions compliance with proactive monitoring tools.
Get expert assistance with SARs, regulatory filings, and audit documentation.
Conduct thorough due diligence on counterparties, smart contracts, token projects, and DAOs. We assess risk levels, compliance status to ensure safer engagement and informed decision-making.
We deliver credible blockchain evidence and expert testimony for legal cases and regulatory matters.
We begin by understanding your case, goals, and challenges through a secure and confidential consultation.
We define project scope, select appropriate tools, and develop a custom investigation or compliance strategy.
Our team traces transactions across blockchains using advanced forensic tools to uncover links, risks, and anomalies.
We analyze the data for fraudulent patterns, high-risk wallets, and regulatory red flags.
You receive a detailed, easy-to-understand report—including visuals, transaction paths, risk assessments, and case findings.
We provide follow-up consulting, help with regulatory responses, and expert support for legal or compliance actions.
Our experts are ready to help you trace transactions, assess risk, and ensure full compliance with confidence and discretion.
Trusted experts in blockchain intelligence, compliance, and investigative solutions.