Specialist blockchain forensics that trace digital assets, expose bad actors, and deliver court-ready intelligence.
We offer a range of training and courses designed to enhance law enforcement agencies' knowledge and skills in cryptocurrency investigations. Our educational options cater to all levels, from basic introductions to advanced techniques, complementing our core case assistance services.
Learn more →We specialise in tracing cryptocurrencies and offer tailored assistance for investigations, helping clients and investigators successfully locate and recover stolen assets. Our investigators have conducted hundreds of cryptocurrency investigations and have extensive experience conducting some of the most well-known and high profile investigations to date.
Learn more →Navigate complex legal challenges with our expert cryptocurrency witness services. Our court-admissible reports and testimony clearly explain the flow of digital assets, delivering credible support to strengthen your legal strategy in any proceeding.
Learn more →Most forensics firms see blockchain as complexity.
Every transaction leaves a trace. Every wallet tells a story. Our blockchain forensics transforms immutable ledger data into court-ready intelligence that dismantles criminal networks.
Forensic blockchain analysis and expert witness support for solicitors and barristers across civil and criminal matters.
Compassionate, expert assistance for individuals and businesses who have suffered cryptocurrency theft or fraud.
Corporate investigations, internal fraud analysis, and blockchain intelligence for enterprises navigating crypto-related incidents.
Supporting police, financial crime units, and federal agencies with specialist blockchain forensics for active investigations.
The big lie about the R54 billion Bitcoin Brothers — investigating the Cajee brothers' $3.6 billion cryptocurrency fraud and the on-chain evidence trail.
South African Fraud Prevention Service — CRYME featured discussing cryptocurrency fraud trends, investigation techniques, and how blockchain forensics is transforming financial crime response.
17th Annual ACFE Africa Conference & Exhibition — CRYME featured as speakers at the Association of Certified Fraud Examiners' flagship Africa conference.
Specialist cryptocurrency investigation training for professionals at every level. From foundational blockchain literacy to advanced forensic techniques.
A comprehensive introduction to blockchain technology, cryptocurrency fundamentals, and the forensic methods used to trace digital assets. Perfect for professionals new to the space.
Learn more →Specialised training for law enforcement personnel covering seizure procedures, evidence handling, crypto exchange liaison, and building prosecution-ready blockchain evidence packages.
Learn more →Understand transaction monitoring, suspicious activity identification, AML/CFT obligations in the crypto space, and regulatory frameworks across jurisdictions.
Learn more →Advanced training for prosecutors covering how to present blockchain evidence, cross-examine crypto expert witnesses, and construct compelling narratives around digital asset flows.
Learn more →Equip tax auditors with the skills to identify undisclosed cryptocurrency holdings, trace unreported income streams, and build accurate tax liability assessments from on-chain data.
Learn more →From ransomware to romance scams — our forensic investigators trace cryptocurrency across the blockchain to deliver actionable intelligence and court-ready evidence.
Trace ransomware payments, identify threat actor wallets, and build evidence packages for law enforcement action and potential asset recovery.
Follow diverted funds through crypto conversion layers, identify mule networks, and recover actionable intelligence for civil and criminal proceedings.
Forensically trace stolen cryptocurrency from the point of theft through mixing services and exchanges to identify perpetrators.
Expose the crypto infrastructure behind long-con investment fraud, mapping the networks that have defrauded victims of millions worldwide.
Unravel Ponzi schemes and fraudulent crypto investment platforms through comprehensive on-chain analysis and exchange data requests.
Trace cryptocurrency funds sent to romance scammers and identify the organised networks behind these devastating fraud operations.
Investigate exchange account takeovers, SIM-swap attacks leading to crypto theft, and unauthorised wallet access incidents.
Don't see your situation? We handle all cryptocurrency crime scenarios.
Contact Our TeamCourt-admissible blockchain forensic reports and expert testimony. We translate complex digital asset flows into clear, compelling evidence for any legal proceeding.
Identify and value hidden cryptocurrency assets in divorce proceedings with comprehensive on-chain analysis.
Expert analysis of cryptocurrency transactions in commercial disputes, misappropriation cases, and partnership dissolution.
Rigorous blockchain evidence preparation and courtroom testimony for civil litigators and criminal prosecutors.
Support regulatory and class action proceedings related to crypto exchange fraud and mis-selling.
Trace and value cryptocurrency assets for insolvency practitioners. Identify pre-insolvency transfers for creditor recovery.
Identify, access, and value cryptocurrency holdings within deceased estates for executors and beneficiaries.
CRYME combines deep blockchain expertise with investigative rigour — delivering forensic intelligence that stands up in court and holds criminals accountable.
CRYME was born from the recognition that cryptocurrency crime was outpacing the capability of traditional forensics. Our name says it all: where Cryptocurrency meets Crime, CRYME is there.
We provide specialist blockchain forensic services to law enforcement agencies, legal professionals, regulators, and victims of cryptocurrency crime. Every engagement is approached with the rigour required for evidence that must withstand judicial scrutiny.
Our team brings together expertise in blockchain analysis, financial crime investigation, and expert witness testimony — a combination that's rare and that matters when every transaction is evidence.
Work With UsWhether you're a law enforcement agency, legal professional, or victim of cryptocurrency crime — reach out to discuss how CRYME can help.
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Our specialist team is available to discuss investigations, training engagements, expert witness requirements, and general enquiries. All communications are handled in strict confidence.
For active ransomware attacks or ongoing cryptocurrency theft, mark your message as URGENT and we will prioritise your case.
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