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ChainHeuristics
Blockchain Investigation Agency
BEWARE IMPERSONATION SCAMS! We only message from e-mails with the @chainheuristics.com domain.

Crypto Competency Support For Law Enforcement

Training

At ChainHeuristics, we are dedicated to empowering law enforcement agencies with the knowledge and skills necessary to navigate the complex world of blockchain and cryptocurrency investigations effectively. Our tailored training programs offer comprehensive instruction on various aspects of cryptocurrency forensics, from understanding blockchain technology to conducting thorough investigations into cryptocurrency-related crimes. Through a combination of theoretical learning and practical exercises, participants gain hands-on experience in understanding the typology of cryptocurrency-related crime, tracing cryptocurrency transactions, identifying illicit activities, and uncovering hidden assets.

Our training equips law enforcement professionals with the expertise they need to stay ahead in the fight against cybercrime and financial fraud involving cryptocurrencies. Whether it's a beginner's introduction to cryptocurrency investigations or advanced techniques for seasoned investigators, our training programs are designed to meet the diverse needs of law enforcement agencies, ensuring they have the tools and knowledge to address the challenges posed by cryptocurrency-related crimes effectively.

Investigation Support

We specialize in providing comprehensive investigation assistance to law enforcement agencies, offering a valuable resource for cases that require specialized expertise in blockchain and cryptocurrency forensics. Our team of seasoned professionals, many of whom have had careers in law enforcement themselves, collaborates closely with law enforcement entities, effectively serving as an extension of their investigative capabilities.

Whether it's tracing cryptocurrency transactions, identifying illicit activities, or uncovering hidden assets, we leverage advanced tools and methodologies to support law enforcement in their pursuit of justice. By leveraging our capabilities, law enforcement agencies can overcome limitations in bandwidth, capacities, or access to specialized tools, ensuring that no case goes unaddressed due to resource constraints. Our dedicated team is committed to delivering timely, thorough, and actionable intelligence, empowering law enforcement to effectively combat cybercrime and financial fraud in the digital age.

Contact Us Below To See How We Can Empower Your Agency

Contact Us

  • Our typical response time is 24 hours or faster during working hours.
  • We treat all provided information as strictly confidential.
  • Verify that you are speaking to ChainHeuristics by checking to make sure emails are signed by chainheuristics.com, which is the only legitimate ChainHeuristics domain.

    Please provide information about your request, including relevant details such as:transaction IDs, addresses, amount of cryptocurrency lost (if applicable), your nationalityand country of residence, etc.

    Please be aware that we receive a lot of inquiries and will prioritize requests with relevant details.

    Or contact us by e-mail at [email protected]

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    Addresses

    ChainHeuristics Ltd.
    23 International Business Park - German Centre
    #04-12
    Singapore 609916