Get detailed insights into crypto transactions, addresses, and wallets, as well as the relationships between them.

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Covert Intelligence can help you find and track cryptocurrency funds through blockchain and cryptocurrency forensic accounting. We will help you detect and prevent financial crime in cryptocurrency.

 

Directed by Fernando Fernández, a renowned expert in forensic investigations and cybercrimes.

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We work in other fields, including investment fraud, scam investigations, crypto theft, and embezzlement.

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Our experience in this is extensive and is not limited to track Bitcoin and Ethereum. We act as a private investigation service in cases involving hidden or undisclosed cryptocurrency assets and act as expert witnesses if requested.

 

We consult and offer guidance to recover cryptocurrencies.

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