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Digital Forensic Investigations

Blockchain Forensics
& Digital Asset
Investigations

GANN Labs provides blockchain forensic analysis and digital asset investigations for law firms, public authorities, private individuals, insurers, exchanges and businesses.

We trace cryptocurrency transactions, analyse wallet activity and reconstruct digital asset movements across blockchain networks and relevant service providers.

Request a confidential assessment
Explore our services

Our Services

Our Expertise: Crypto Forensics, Blockchain Analytics & Asset Tracing

We support fraud victims, law firms, investigative authorities, and enterprises in transparently reconstructing complex transactions. Utilizing cutting-edge analytical tools, we identify wallets, trace assets, and deliver court-admissible, verifiable results.

Blockchain Forensics & Asset Tracing

Tracing mixers, bridges, and VASP deposit endpoints for litigation and asset recovery.

Source of Funds (SoF) & Provenance

Auditable dossiers proving digital wealth custody for banking & escrow compliance.

Insurance Claim Forensics

Neutral auditing for underwriters to verify wallet ownership and proof of loss.

Litigation Support & Disclosure

Evidentiary technical dossiers for legal counsel in freezing orders and insolvency.

Forensic Tax Data Preparation

Crypto transaction reconciliation and DAC8/CARF-compliant reporting for CPAs and tax advisors.

M&A & Counterparty Due Diligence

Proof-of-reserve auditing and historical risk exposure analysis prior to deals.
Featured Case Precedent

Wilden v Person Unknown & Huobi Global S.A.

[2026] EWHC 1355 (KB)

Our forensic analysis traced 32.4572825 BTC (representing approximately €2.59 million) through a series of complex transactions and pooling activity into HTX infrastructure.

The analysis was relied upon by the High Court of England & Wales in support of applications for proprietary and Worldwide Freezing Relief (WFO) and third-party disclosure orders.

Read the full case study

€ 2.59M

Approx. value traced

32.457 BTC

Transferred assets traced

100%

Of the claimant's assets traced

49

Separate transactions analyzed

Why us

Achieving Transparency and Structure in Complex Crypto Investigations.

Our optimized process ensures swift resolution and clarity, whether we are engaged in asset recovery or assisting you in meeting rigorous compliance standards.

  • Confidential Case Intake & Assessment

    You outline your specific requirements (fraud, regulatory gap, or need for evidentiary preservation). We secure the initial digital footprint and evaluate the factual basis and success potential of the asset tracing or underlying analysis.

  • In-Depth Forensic Analysis & Asset Tracing

    Our team initiates a rigorous on-chain investigation. We meticulously track transaction flows across all pertinent blockchains and protocols, establishing the court-admissible documentation for the digital chain of custody.

  • Formal Reporting, Expert Opinion & Strategic Guidance

    We provide a clear, comprehensive, and audit-ready forensic report. We furnish the verified evidence and offer explicit, strategic recommendations for subsequent legal or operational measures.

Lost cryptocurrency to a scam? We can help.

Get a confidental assessment of your case and find out what can be traced.

Request an assessment

Need a blockchain investigation for a client or organisation?

Speak confidentally with on of our senior investigators.

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