// Crypto forensics
Crypto Forensics & Wallet Risk Analysis
We analyze publicly visible blockchain indicators related to wallets or transactions and prepare a technical risk and plausibility assessment: asset context, transaction patterns, risk indicators and documentable next steps.
What we analyze
A wallet address or transaction exposes a lot on public blockchains — balances, transaction patterns, counterparties and connections. We structure these publicly visible indicators: asset context, transaction flow and risk indicators, only from publicly visible blockchain data and without active testing of third-party systems.
What we check
- Asset context and balance for the requested address
- Transaction patterns and relevant counterparties
- Publicly detectable risk indicators (e.g. proximity to sanctions lists)
- Technical risk and plausibility assessment
- Separation: substantiated indication vs. mere assumption
Entity and exchange hints are clues, not confirmation of who controls a wallet. The money flow is an indicative view, not conclusive evidence.
Our limits
- Only publicly visible blockchain data — no active testing of third-party systems
- No determination of who controls a wallet
- Not legal advice and not court-admissible evidence
- No automated final verdict — unclear points are reviewed manually
- No recovery or success guarantee
- No access to off-chain data or exchange internals
What you receive
- A clear SKOPION report with asset and transaction context
- Prioritised risk indicators with rationale
- Documentable next steps (optionally as an encrypted PDF)
- Clear separation of substantiated indications and assumptions
- Optional recurring observation (managed assessment)
Confidential enquiry
Briefly name the address or transaction concerned and your question. We define the scope together — discreet and non-binding.
Get in touchTechnical analysis of publicly visible blockchain data. No legal advice, no determination of who controls a wallet, and no promise of recovery or outcome.