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Crypto forensics

Comprehensive forensic services providing deep insight into complex crypto transactions. Built to support quick, confident decisions.

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What we deliver

Expert analysis
Our expert team delivers specialist‑led blockchain analysis tailored to your investigative needs.
Advanced technology
We leverage state-of-the-art tools to trace, decode, and monitor blockchain activity with precision.
Client centric solutions
We provide customisable forensic capabilities designed to support your specific objectives and use cases.

Key features

Comprehensive analysis

Detailed analysis of blockchain data to trace, track, and monitor crypto transactions for you and your clients.

Operational transparency

Enhanced visibility into transaction activity to support informed decision‑making and internal oversight.

Risk insights

Proactive identification of potential transaction risks to support timely assessment and mitigation.

Possible use cases of Crypto Forensics

Due diligence / KYC

A High Net Worth Individual (HNWI) is not able to be onboarded by his legacy traditional bank as the bank is not able to perform source of wealth on crypto assets. Thanks to our forensic services, the HNWI is able to fulfil the Source of Wealth verification ensuring that anti-money laundering (AML) and know your customer (KYC) regulations are strictly adhered to.

Law enforcement support

A Law Enforcement Agency needs to gather intelligence for the recovery of stolen assets. We provide them with a detailed documentation such as transaction records and blockchain data tracing including the movement of funds through various wallet addresses, identifying any mixing services used or pinpointing the final destination of the assets.

Liquidation of seized digital asset

Traditional bank seizes digital assets of a client on behalf of a local government body. We can provide the traditional bank with a crypto asset valuation and facilitate a secure transfer of the liquidated crypto funds to appropriate government accounts while maintaining a clear audit trail of transactions on the blockchain.

How it works

Share your requirements

Our expert team will review your forensic requirements and provide tailored guidance.

Transaction analysis

Our team performs an in-depth forensic review of the crypto activity.

Receive actionable insights

You receive a clear, structured report delivering insights to support investigations, risk assessment, or internal decision‑making.

Developers

API endpoints

Our extensive API portfolio covers custody, trading, and staking through a unified, high‑performance interface designed for seamless enterprise integration.

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Let’s power your 
crypto forensics strategy

Share your requirements and our team will be your trusted partner in cryptocurrency investigations.

Talk to an expert

Cross-border Services Restrictions

Disclaimer – Important Information

This website (eu.aminagroup.com) including subpages and the information contained herein (hereinafter the “Website”) are intended solely for persons located in countries within the European Union or the European Economic Area (hereinafter together “Relevant Countries”).

The crypto-asset services described on this Website are provided by AMINA (Austria) AG (hereinafter “AMINA EU”), a crypto-asset service provider (CASP) duly authorized in Austria under Regulation (EU) 2023/1114 (MiCA). These services are not directed at, and may not be offered to, persons outside Relevant Countries.

Nothing on this Website constitutes an offer to sell or a solicitation to purchase crypto-assets in any jurisdiction outside Relevant Countries. AMINA EU assumes no responsibility or liability for access to, or use of, the information contained herein by persons from jurisdictions where such access or use would be unlawful.

By clicking “Continue” below, you confirm that you are either a resident of, and located in Relevant Countries, and/or that you access this Website at your own initiative and risk, and without active promotion or solicitation from AMINA EU.

If you do not wish to visit the Website, please click “Exit Website”.