EducationHow We Trace Crypto Through Mixers and Multiple Wallets
Criminals think they can hide behind blockchain complexity. Learn how our forensic experts uncover hidden trails and identify thieves.
Dr. Sarah Chen5 min read
Blockchain Forensics & Digital Asset Intelligence
Trace Digital Assets
With Precision
AIB Security specialises in blockchain forensics, digital asset tracing, and fraud investigation. Our expert analysts map transaction flows across wallets, mixers, and exchanges to build court-ready evidence.
$50M+
Assets Traced
500+
Investigations Completed
98%
Client Satisfaction
What We Do
Blockchain Forensics & Investigation Services
We provide technical blockchain analysis, digital asset tracing, and investigative support for individuals, law firms, and organisations dealing with cryptocurrency fraud.
Blockchain Asset Tracing
Advanced on-chain analytics to follow the flow of funds across wallets, mixers, bridges, and exchanges — building a complete transaction map.
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Fraud Investigation
Our investigators analyse Ponzi schemes, rug pulls, phishing attacks, and exchange fraud to identify responsible parties and document evidence.
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Asset Recovery Support
We coordinate with law enforcement, exchanges, and legal teams to support the freezing and potential recovery of misappropriated digital assets.
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Legal & Litigation Support
Our forensic experts provide court-ready evidence, expert witness testimony, and technical reports to support legal proceedings.
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Due Diligence & Compliance
Protect your investments with thorough KYC/AML checks and pre-transaction verification for any crypto deal.
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Forensic Analysis Reports
Detailed, court-admissible reports documenting every transaction, wallet interaction, and entity linked to your case.
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How It Works
Our Investigation Process
A structured 4-step methodology refined across hundreds of blockchain investigations for clients worldwide.
01
Case Assessment
Tell us what happened. Our analysts will evaluate your situation within 24 hours and outline a clear investigative strategy.
02
Blockchain Investigation
We trace every transaction, identify entities involved, and map the complete flow of funds across the blockchain.
03
Evidence & Legal Support
We compile forensic findings into court-ready reports and coordinate with law enforcement and legal teams as needed.
04
Resolution & Reporting
We deliver comprehensive findings and, where possible, support asset freezing and recovery through the appropriate legal channels.
Secure Client Portal
Access Your Case Dashboard
Our secure client portal allows you to open a case, track investigation progress, and communicate with our team throughout the entire process.
How to Start Your Case Review
01
Create Your Account
Register with your email to access your secure client dashboard.
02
Submit Your Case
Provide details about your situation and the circumstances of the incident.
03
Case Review & VCOB
Our team reviews your case and initiates the verification process for approval.
04
Track Investigation Progress
Monitor your case status, view approvals, and track investigation progress in real-time.
Insights & News
Latest From Our Blog
Education
Client GuideImportant: Understanding Our Recovery Process & Your Protection
Learn about our transparent recovery process, what we never ask for, and how our Push Power Protocol helps recover your assets with zero upfront cost.
AIB Security Team8 min read
Success StoryHow We Recovered $2.5M for a Victim of Exchange Fraud
A real case study showing our investigation process, the legal action taken, and how we successfully returned the stolen funds to our client.
James Wilson10 min read
EducationThe New Crypto Regulatory Landscape: What It Means for Your Safety
From MiCA in Europe to updated SEC guidelines, new regulations are reshaping the crypto industry. Here's what every investor needs to know.
Dr. Sarah Chen7 min read
Client GuideWhy Non-Custodial Wallets Are Essential: Your Keys, Your Crypto
Exchange hacks cost billions. Learn why holding your own keys in a non-custodial wallet is the single most important step to protect your assets.
James Wilson6 min read
EducationThe Hidden Reality of Crypto Scam Victims: Who They Are and What We Can Do
Most victims lose between $8K–$150K, are aged 50–70, and were manipulated by sophisticated scammers. Here's what the data reveals — and the real chances of recovery.
Dr. Sarah Chen9 min read
Common Questions
Frequently Asked Questions
Get answers to the most common questions about blockchain forensics, asset tracing, and our investigation services.
Contact UsEmail
support@aibsec.comWhatsApp
Get in Touch With Our Team
Speak with our blockchain forensics team about your case. We offer a confidential initial consultation to assess your situation and outline next steps.
Registered Office
6 West Mall, Bristol, England, BS8 4BH
Website
aibsec.comNeed Immediate Assistance?
For time-sensitive cases, reach our team directly via WhatsApp for a faster response.