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Cryptocurrency Investigations by CAS

Cellebrite Advanced Services team is now offering each partner the ability to review and analyze evidence and data pertaining to the usage of Cryptocurrency as a part of the investigation process.

This service, dedicated to agencies without the in-house knowledge and/or tools, will provide solid evidence on individuals who use cryptocurrency to launder money, finance terrorism, or carry out drug dealing, extortion, and other crimes.

1. Preliminary Analysis

  • Deliver an indicative report highlighting the main findings (up to one level down) along with a risk score by analyzing the submitted artifacts.

2. Advanced Analysis

  • Deliver a detailed report showing the relevant transactions and attributions, following the artifacts’ path along with an overall expert analysis of the case.

Here is an example of the preliminary report example

cryptocurrency investigations report example