Welcome to AETOS Blockchain Investigative Agency, headquartered in DUBAI
Our team specializes in providing advanced services related to Cryptocurrency Investigations for all types of clients, including individuals, businesses, and government agencies
Our team has an extensive experience in investigating and tracing Bitcoin and other cryptocurrencies globally, working previsouly for the worldwide blockchain companies leaders
We help to recover the digital assets : we work with crypto exchanges, lawyer firms, international law enforcement, national regulators, banks and web3 companies to help our customers track illicit transactions and recover stolen cryptocurrency
Blockchain investigations, including Incident Response, Blockchain Forensics, Investment Fraud Response, and Cryptocurrency Investigations for all types of clients
All our experts come from leading blockchain software companies with all the most advanced certifications in the field
We use the most cutting-edge solutions on the market, and are able to trace all transactions without limits
By leading these investigations with the help of the top-notched technologies, we can guarantee the best unriched data to operate our cases
We use Open Source Intelligence (OSINT) tools for the collection, analysis, and dissemination of information in order to complete our investigations
All the blockchain data are an opened book with public data (addresses, transactions, time, amount, etc)
Opening a case for investigation will never reveal hidden information
Also, our experts are very well used to respect the confidentiality of our customers cases, since we worked with Banks, Intel Agencies, etc
A NDA document is required for each new customer
Initiating an investigation is a relatively simple process.
But navigating through all the difficulties of an investigation and the different obfuscations in order to identify the illicit actor requires an high-level expertise. To obtain a result, you must work with the best consultants using the best technologies
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