If you suspect an active attack on your business, call our emergency hotline at: 612-399-9680
If you suspect an active attack on your business, call our emergency hotline at: 612-399-9680
If you suspect an active attack on your business, call our emergency hotline at: 612-399-9680
If you suspect an active attack on your business, call our emergency hotline at: 612-399-9680

incident response services

Bitcoin Fraud Analysis

Clear, court-ready insights from expert cryptocurrency fraud and blockchain analysts.

Bitcoin Fraud Analysis Overview

Blue Team Alpha’s Bitcoin Fraud Analysis service is a first-of-its-kind offering designed for individuals, businesses, and investigative teams facing suspected crypto-related fraud.

This specialized engagement provides targeted insight into bitcoin wallet behavior, suspicious transaction activity, and fund tracing across the blockchain all summarized in a detailed, actionable, and court-ready report. 

Our long history of excellence in the incident response space, and unique military leadership and talent from the DoD, Homeland Security, and beyond makes us uniquely qualified to handle these complex and highly technical cases. 

Whether you’re dealing with financial loss, due diligence concerns, or preparing for litigation, our expertise and forensic approach provides the clarity and evidence needed to move forward.

<48 Hours

Time to initial report

$2 Million +

In transfers analyzed

Forensics

For use in court

An individual fell victim to a sophisticated cryptocurrency scam, ultimately losing a significant sum through a series of fraudulent transactions. Unsure of where the funds had gone or how to respond, they sought expert help to understand the situation and take meaningful action.

Our team provided specialized blockchain forensic support, helping trace the activity, document the findings, and engage the appropriate authorities. The result was a clear path forward in an otherwise overwhelming situation, offering both clarity and hope for potential recovery of the original funds.

Bitcoin Fraud Analysis Objectives

The core objective of this engagement is to investigate one or more bitcoin wallet addresses and associated transactions in order to:

Identify suspicious or anomalous activity

We examine wallet behavior and transaction patterns to flag red flags like unusual volume, rapid movements, or ties to known scams. This helps isolate potentially fraudulent activity.

Trace funds through the blockchain

Using bleeding-edge forensic tools, our team tracks the flow of funds across the blockchain, identifying wallet connections, tracing transfers, and detecting obfuscation methods like “mixers”.

Format insights to support legal actions

Your findings report will include clear visuals and structured findings built to support legal cases, recovery efforts, or investigations. This makes complex data easy to present and act on.

What's Included?

Data Collection & Wallet Verification

Verification of provided wallet addresses using blockchain explorers and forensic tooling.

Transaction Mapping & Fund Tracing

Analysis of bitcoin transaction history to trace paths of fund transfers and identify high-risk patterns or associations.

Suspicious Activity Identification

Pattern-based investigation to detect signs of fraud, obfuscation tactics (e.g., mixers), or other suspicious behaviors.

Closing Findings Report

A detailed findings report that includes wallet details, transaction breakdowns, visualized flows, and next-step recommendations.

Our Cryptocurrency Analysis Methodology

Our approach is rooted in industry-leading tools, strategies, and the experience of our certified security professionals. The typical workflow includes:

1.

Discovery & Data Intake

2.

Blockchain Forensics

3.

Analysis & Visualization

4.

Reporting

our certifications

Wondering if it’s recoverable? Let’s find out.