Audit, Attestation & Blockchain Forensics

StoneTurn

Boston, MA

A global professional services firm whose cryptocurrency and blockchain investigations team pairs TRM Labs-certified blockchain analysts with forensic accountants and data scientists. The group traces crypto assets, investigates theft and fraud on-chain, and supports recovery work for law firms, companies and government agencies.

Image from the business's own website.

Services

Cryptocurrency tracing
On-chain investigations
Forensic accounting
Regulatory and compliance advisory
Expert testimony

Highlights

#investigations
#tracing
#expert-witness

Source: Official website — cryptocurrency & blockchain investigations. Last checked 2026-09-18. Spot an error? Tell us.

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AnChain.AI

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A Silicon Valley blockchain analytics company offering AI-assisted crypto investigations, anti-money-laundering compliance and payment risk screening, plus advisory work for legal and regulatory matters.

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Ankura

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Asset Reality

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A platform for seizing and managing recovered assets, including cryptocurrency, used by law enforcement and investigative agencies to handle crypto seizures alongside other asset types in one workflow.

assetreality.com