Turning blockchain data into court-ready evidence.
Dor Arad provides independent blockchain investigation and digital intelligence services — crypto transaction tracking, stolen asset tracing, fraud investigations, and regulatory compliance support — for law enforcement, legal teams, accountants, businesses, and private clients worldwide. Every engagement is built on transparent methodology, rigorous documentation, and complete discretion, from first contact through to the final report.
Forensic-grade blockchain analysis, built for real-world outcomes.
Every engagement is tailored to the case — from a single wallet trace to a full multi-chain fund recovery investigation.
Crypto Transaction Tracking
End-to-end tracing of cryptocurrency movement across wallets, exchanges, and mixers on major blockchain networks. Every hop in the trail is documented and fact-based.
Asset & Fund Tracing
Identifying and mapping stolen, laundered, or hidden digital assets to the points where recovery action becomes possible — including business fraud and civil disputes.
Fraud & Theft Investigations
Investigating investment scams, exchange hacks, rug pulls, and insider theft, building a clear evidentiary chain both on-chain and off.
Forensic Wallet Analysis
Deep-dive analysis of wallet activity, address clustering, and counterparty exposure — for due diligence or litigation support.
Compliance Support
On-chain risk assessment and wallet risk scoring to support AML/KYC obligations and regulatory reporting for crypto-touching businesses.
Court-Ready Reporting
Translating raw findings into a structured, methodologically transparent report suitable for legal use and cross-examination.
Trusted by parties who need clarity, not just data.
A structured path from first contact to final report.
Confidential Intake
You share the case background, wallet addresses, transaction hashes, or relevant context under NDA if required.
Scoping & Engagement
Investigation scope, timeline, and objectives are defined and agreed before work begins.
On-Chain Investigation
Transaction tracing, clustering, and cross-chain analysis using on-chain data and investigative tooling.
Reporting & Delivery
Findings are compiled into a clear, structured, court-ready report with supporting evidence.
Start a confidential inquiry.
Reach out directly, or send the details of your case below. All inquiries are treated as confidential.