AETOS
CONSULTING

BLOCKCHAIN INVESTIGATION SERVICES

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

The best experts for blockchain investigations

On all token assets utilising the best advanced tools for tracing and demixing

Blockchain investigations, including Incident Response, Blockchain Forensics, Investment Fraud Response, and Cryptocurrency Investigations for all types of clients

Our Strengths

All our experts come from leading blockchain software companies with all the most advanced certifications in the field

In-Depth Analysis

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

 

OSINT

We use Open Source Intelligence (OSINT) tools for the collection, analysis, and dissemination of information in order to complete our investigations

Confidentiality

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

The best results

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

200+ 
satisfied customers

1k+
graphs and reports

300+
illicit actors identified

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