A & D Forensics

Blockchain
Intelligence

Expert blockchain analytics and cryptocurrency investigations. Tracing digital asset movements with precision and evidence-based reporting.

Clear, regulator- and court-ready findings supporting fraud investigations, asset recovery, and compliance oversight across Africa.

50+
Cases Investigated
10+
Global Partnerships
Court-Ready
Forensic Reports
Africa #1
Blockchain Forensics

Africa's Leading Blockchain Forensics Firm

Strong alliances within the blockchain and cryptocurrency ecosystem, including partnerships with global forensic firms. Industry-leading tools. Deep in-house knowledge of Africa's financial crime landscape.

Core Services

Two disciplines. One forensic standard.

Service 01

Cryptocurrency Investigation

One of A&D Forensics' core specialties — blockchain analytics, cryptocurrency investigations, and transaction monitoring.

We assist clients in tracing and investigating cryptocurrency-related fraud, illicit transactions, and financial crime. Our investigations are conducted efficiently and supported by clear, evidence-based findings.

We have extensive in-house knowledge of Africa's financial crime landscape and make use of trusted third-party partners where necessary to support complex investigations.

Delivery: Clear, structured reports suitable for internal investigations, regulatory engagement, and legal proceedings.

Service 02

Blockchain Forensics

Blockchain forensics is the process of monitoring and analyzing the movement of digital assets on the blockchain.

The Bitcoin blockchain is publicly accessible — but a vast number of transactions take place, and these must be carefully analyzed and deciphered to accurately trace and report the movement of funds between parties.

We are experienced in compiling detailed forensic reports supported by visual aids that enhance understanding, assisting law enforcement agencies and relevant authorities in the investigation and prosecution of fraud.

Outcome: World-class investigations with accurate findings. Aided by industry-leading tools and deep expertise.

Use Cases

What we investigate

Our blockchain forensic services support a wide range of financial crime scenarios.

Fraud Investigation

Tracing funds involved in scams, exchange hacks, rug pulls, and crypto-related financial crime.

Transaction Tracing

Mapping the movement of digital assets across wallets and blockchain networks with precision.

Illicit Activity Detection

Identifying patterns linked to money laundering, sanctions evasion, and darknet activity.

Legal & Regulatory Support

Court-ready forensic reports structured for law enforcement and regulatory submissions.

Asset Recovery

Supporting victims and counsel in recovering digital assets through targeted tracing.

Compliance Reviews

Internal blockchain audits and transaction reviews for VASPs and financial institutions.

Our Process

How we work

FAQ

Frequently Asked Questions

I'm a cryptocurrency (scam, hack, theft) victim, can you help recover my asset?
A&D Forensics is a forensics and investigation firm and does not recover lost assets. We do however work with law enforcement agents to help in the recovery process. Kindly submit a case by clicking the "Open a Case" button below this FAQ and provide the required information, and ensure to provide additional information in the text box provided so as to help us understand your situation better.
What is the minimum case threshold you accept?
The minimum threshold we accept, as well as carry out investigation on, is $5,000 worth of cryptocurrency as at the time of the incident.
Do you charge up front, what is your price range?
Our initial non-refundable consultation fee varies depending on the total value of the asset being investigated. Our team will reach out to you once your case has been reviewed.
Do I need law enforcement agents?
Yes, we work with your local law enforcement, specifically the police, to recover the asset once the individual is identified.
What are my chances of recovery?
We are not a recovery firm but a forensics and investigation firm, so we do not guarantee asset recovery as sometimes it may have been moved through sophisticated tokens and mixers.
I have issues with my exchange, can you assist?
While we engage closely with exchanges during the investigation process, we do not use those contacts to speed up clients' queries except in cases of mismanagement/misappropriated funds or other illegal activities that we can substantiate.
Can I schedule a meeting?
Yes, you can schedule a meeting by clicking the "Schedule a meeting" button within the page and we will respond back to you on availability.

Engage our Team

Need a blockchain
investigation?

Speak with Africa's leading blockchain forensics team. Fast, accurate, regulator-ready.