Block IntelligenceDIGITAL INVESTIGATION & INSIGHT
Digital investigations. Human clarity.

Follow the
evidence.
Find your way
forward.

Scam investigation, financial fraud analysis, and digital asset tracing. Understand what happened and take your next step with clarity.

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Amber blockchain ledger blocks connected by transaction trails on an investigation desk
THE BLOCK INTELLIGENCE APPROACH Evidence. Context. Clarity.
Evidence first Facts before assumptions
Digital & financial Connected investigation
Clear communication Understand every next step
Individual context Every case is different
What we do

Making sense of
complex digital fraud.

Behind every transaction is a trail. We bring digital records, financial activity, and the wider context into focus.

An amber ledger block above a documented transaction map
An evidence-led approach

From uncertainty
to understanding.

A structured review connects the facts and helps you understand what can happen next.

01

Understand the incident

Build a timeline of the platforms, people, and payments involved.

02

Examine the evidence

Connect transaction records, correspondence, and digital activity.

03

Assess the options

Identify the gaps, practical limitations, and appropriate next steps.

04

Document the findings

Bring the information together in a clear, usable case record.

Our solutions

Expertise that connects
the whole picture.

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Investigation service

Crypto Asset Tracing

Review public transaction records to map the observable movement of crypto assets between addresses and platforms.

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Investigation service

Case Viability Review

Evaluate the available records, practical constraints and unanswered questions before committing to further analysis.

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The situations we explore

Different scams.
A considered approach.

From investment platforms to online identities, explore the patterns behind digital fraud.

Crypto investment scams Fake trading & forex platforms Romance & relationship scams Phishing attacks Impersonation scams Online payment fraud Fake wallet applications Recovery & refund scams Social media investment scams Marketplace fraud Tech support scams Job offer scams Loan & advance-fee scams Charity & donation fraud Subscription & billing fraud Ponzi & pyramid schemes Airdrop & giveaway scams Malware & spyware attacks SIM swap fraud Account takeover fraud Online auction fraud Invoice & billing manipulation Investment coaching scams Fake cloud mining scams Data breach exploitation Multi-platform fraud networks
Beyond the transaction

Understand the platforms.
Connect the activity.

Fraud can cross accounts, networks, and borders. A structured investigation looks at how these pieces fit together.

Explore crypto asset tracing
Digital security and technical analysis
Learn from the patterns

A closer look
at common scams.

Explore case studies

Illustrative scenarios explain investigation methods. They are not client outcomes or recovery promises.

Illustrative case review

Crypto Investment Scam Review

An illustrative scenario showing how a structured review can clarify an online fraud report. This is not a claim about a real client or a recovery outcome.

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Illustrative case review

Online Payment Scam Review

An illustrative scenario showing how a structured review can clarify an online fraud report. This is not a claim about a real client or a recovery outcome.

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Our guiding principle
“Clarity comes from understanding the evidence, not making promises about the outcome.”
THE BLOCK INTELLIGENCE APPROACH
Take the first step

Bring the pieces
together.

Make a clear record of what happened. Start with the facts, the timeline, and the questions you need answered.

Evidence-led assessment Clear scope and next steps Structured documentation No promises of recovery

What should you prepare?

Keep transaction IDs, messages, dates, and platform details together. Never share passwords, seed phrases, or private keys.

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Request a case review

Send your contact details and a brief account for a case review. Never include passwords, private keys, or recovery phrases.

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Stay informed

Knowledge is part
of your protection.

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