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As crypto-related fraud and exchange collapses rise worldwide, BlockDivers, founded by Dan Lounsbury, has emerged as a leader in blockchain forensics and digital asset recovery.
Illicit actors now jump chains at will—BTC, ETH, TRON, and new protocols—using mixers, privacy tools, and rapid cross-chain swaps to blur trails. At the same
Tracing funds isn’t recovery. To turn on-chain intel into real outcomes you need attribution, jurisdiction, and leverage—then move fast. What to send (the “Freeze Packet”)
Introduction Criminals laundering crypto through cross-chain transactions are betting on confusion, obfuscation, and jurisdictional blind spots. But at BlockDivers, we chase shadows—and we catch them.
The trend of companies holding Bitcoin and other cryptocurrencies as part of their treasury strategy has accelerated in recent years. As the crypto market matures,
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