Bitcoin Consultants

Bitcoin Consulting & Forensic Blockchain Analysis Experts

Chainalysis – Chainalysis is building the compliance layer for the future of value transfer. Our products are targeted at spotting connections between entities on the Bitcoin blockchain. We help Bitcoin businesses detect fraud and prevent money laundering, we help banks put in place adequate controls to bank Bitcoin businesses.

Elliptic – We identify illicit activity on the Bitcoin blockchain and provide actionable intelligence to financial institutions and law enforcement agencies.

McCann Cyber Investigations – McCann Cyber Investigations: Insight Into The Cyber World