Blockchain And Cryptocurrency
Investigations

Expert guidance to trace, investigate, and secure your digital assets.

Welcome to Coldstorm, your trusted partner in crypto and blockchain investigations. We specialize in providing expert consultancy services to help you navigate the complexities of the digital asset world. Let us help you uncover the truth and secure your investments in the ever-evolving crypto landscape.

Services

we offer a comprehensive range of services designed to meet your needs in the crypto and blockchain space.

Forensic Crypto Investigation

Crypto forensic investigation involves analyzing blockchain transactions to trace the flow of cryptocurrencies, identify illicit activities and gather evidence for legal or financial investigations.

Audits on Individuals and Entities

Conducting comprehensive audits on individuals and organizations suspected of fraudulent activities to uncover hidden risks and provide actionable insights.

Asset Tracing and Recovery

Asset tracing involves tracking and identifying the movement of assets, whether hidden, stolen, or fraudulently obtained, to locate their current whereabouts.

Security & Risk Management

Providing in-depth assessments of your digital assets and infrastructure to identify vulnerabilities, assess potential risks, and develop robust strategies to prevent breaches and ensure the security of your crypto operations.

A geometric image representing a blockchain

At Coldstorm, we pride ourselves on our team of experts with extensive experience in market investigation, market making, and OTC trading. Our professionals have a proven track record in the crypto industry, bringing invaluable insights and a wide-ranging network that spans all aspects of digital assets. We are committed to delivering high-quality, reliable consultancy services that empower our clients to make informed decisions and achieve their goals in the fast-paced world of cryptocurrency.

About Us

Open a Case

Have questions or need expert assistance? Fill out the form below, and our team will get back to you promptly to address your needs.

Or reach us at info@coldstorm.org

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Tell Us More

When Did You Lose Your Crypto Assets?

Have You Reported This To Law Enforcement Or Another Organisation (If So, When)?

What Crypto Asset Did You Lose?

How Much Was Lost?

How Did You Lose Your Crypto?

Provide The Addresses You Lost Your Assets To

Provide The Application(s) You Were Using

Provide The Transaction Hashes Associated With Your Losses

What Individual Or Entity Do You Want Us To Audit

What Is The Reason For This Audit?

Tell Us What You Know About This Individual / Entity That Is Relevant (Crypto Addresses, Suspicious Activity, Important Connections ...)

What Is The Suspected Market Abuse?

Where Did The Suspected Manipulation Take Place?

Who Is The Suspected Market Abuser?

What Coins Or Tokens Are Suspected To Be Manipulated?

Anything Else We Need To Know?

What Transactions / Addresses Do You Want Us To Investigate?

What Is The Reason You Want This Investigated?