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Our Services

Blockchain Investigation Agency with Head Office in Zürich, Switzerland is providing Blockchain Investigative Services and Solutions, Incident Response, Blockchain Forensics, Investment Fraud Response, Cryptocurrency Investigations Services in every kind of private, corporate, criminal and civil case.

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Blockchain Investigation Agency specializes in blockchain forensics and tracking Bitcoin, Ethereum and other cryptocurrencies in private, corporate, financial and fraud investigations.

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We help to recover the digital assets - We work with crypto exchanges, lawyer firms, international law enforcement, national regulators, blockchain firms and other relevant stakeholders to help our customer track and recover stolen cryptocurrency. We understand that legal proceedings can be stressful, which is why we offer Expert Witness Services to help support your case in criminal or civil proceedings. Our team of professionals can provide testimony and support to ensure the best possible outcome for your case. Based on Market changes starting January 2024, we provide our services with flat-fee and 11% Success Fee. The minimum case threshold is CHF 50 000.-

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Blockchain Investigative Services and Solution

Blockchain Investigative Services and Solutions

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Global Crypto Crime Blockchain Transactions: USD 68.9 B

Global Value of stolen Crypto: USD 9.9 B

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Blockchain Investigation Agency™

Swiss Security Solutions LLC

Schaffhauserstrasse 550.

CH-8050 Zürich

Switzerland

 

Tel. +41 44 586 60 33 (24h)

Customer Care Number

Book an Appointment or Call

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Beware of Scams and Fraud:

We are never calling you first, because any kind of calls and emails without your consent are against Swiss ePrivacy Regulations. We do not use Telegram as a contact solution for our customers. Our customers contact us first with Online Form or Call. For Email Communication, to prevent Online Fraud and Crypto Scams, we are using only corporate domain emails of our company Swiss Security Solutions LLC. This domain www.blockchain-investigation-agency.com has no email accounts.

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For payments, we use only corporate bank account at one of the major Swiss banks, which is in top 32 banks in the World. We also use credit card payment services connected with the same bank. The Invoices are produced only by our company Swiss Security Solutions LLC.  We have no company Crypto Wallets & NFT Wallets or eWallets.

Blockchain Investigation Agency in Zürich, Switzerland
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© 2025 by Blockchain Investigative Agency™

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Share capital: 100 000.- CHF  Corporate Liability: 10 000 000.- CHF

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