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Open A Case With Blockchain Investigation Agency™

Send Secure Message to one of our Specialists and Experts

and Open your Case today or now

to About

Welcome to Blockchain Investigative Agency™, headquartered in Zürich-City, Switzerland. Our team specializes in providing a wide range of services related to Blockchain investigations, including Incident Response, Blockchain Forensics, Investment Fraud Response, and Cryptocurrency Investigations for all types of clients, including individuals, businesses, and government agencies.

Our team has extensive experience in investigating and tracking Bitcoin and other cryptocurrencies globally, and our company has successfully worked on security, risk, criminal and civil cases and projects worth over USD 45 Billion. When you choose us, you're partnering with a trusted and reliable team of experts who can help you get the answers you need.

We help to recover the digital assets - We work with crypto exchanges, lawyer firms, international law enforcement, national regulators, blockchain firms and other relevant stakeholders to help our customer track and recover stolen cryptocurrency. We understand that legal proceedings can be stressful, which is why we offer Expert Witness Services to help support your case in criminal or civil proceedings. Our team of professionals can provide testimony and support to ensure the best possible outcome for your case. Based on Market changes starting January 2024. We provide our services with flat-fee and 11% Success Fee. The minimum case threshold is CHF 50 000.-


We believe in standing behind our work, which is why we offer a Service Guarantee backed by Corporate Liability Insurance up to USD / CHF 10 Million. This guarantee ensures your satisfaction and provides you with the peace of mind you need when working with us.

Contact us today to learn more about how we can help you with your blockchain investigative needs.

Who contacted you? 

The customer contacts Blockchain Investigation Agency - Department of Swiss Security Solutions LLC and asks does Person X work with us, Person X has an email handle which means that the website of the company or criminal organization is In most cases, the fraudster's websites do not work, and they have no company presentation. If they work and have some kind of company presentation, you should investigate further about this company. More Information about fraudster websites is provided by Swiss Cyber Police Listing

It is important to mention, that we do not call or mail first, and we never request access to your PC, Laptop, Desktop, Notebook, Crypto Wallet etc, as such requests are not legal. Do not accept these calls and do not give access to anything. Our phone numbers are located in Switzerland with the prefix +41, anyone calling from UK (+44) or USA (+1) or other is not an employee of our Agency.

Top Service: Swiss Crypto Sniper ™

Swiss Crypto Sniper ™ is a specialized service and solution designed to assist individuals, businesses, and legal entities in tracing potential associations with cryptocurrency accounts or profiles. By leveraging advanced technology and deep expertise in blockchain analysis, Swiss Crypto Sniper ™  searches across more than 60 various lading crypto exchanges to provide insightful and actionable information. Beyond cryptocurrencies, our searches extend to digital assets like NFTs (Non-Fungible Tokens), digital rights, and online business interests, which represent a growing portion of modern wealth.

For the crypto research and investigation, our experts need: Name, DOB, emails in use, phone numbers in use, IP address from business or home, 

Forbes Advisor  has identified the leading and the best crypto exchanges. 

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Membership at International Trade Council (ITC)

At Blockchain Investigation Agency - Swiss Security Solutions LLC we are proud to be members of the International Trade Council. Our membership allows us to connect with a global network of trade professionals and access the latest industry developments and resources. This enables us to provide our clients with the best possible service and support in the fields of cyber investigation and blockchain forensics.

"The expansion of trade and commerce is the best way to spread ideas and distribute them for the benefit of economic progress.”— John F. Kennedy Swiss Security Solutions LLC - Blockchain Investigation Agency joined the Prestigious International Trade Council to spread ideas and distribute them for the benefit of economic progress. Swiss Security Solutions LLC will be able to participate in live web conferences, attend the annual Go Global Awards conference, and gain exposure through the ITC’s extensive promotional channels. As an ITC member, Swiss Security Solutions LLC proudly joins the ranks of leading businesses and government officials who are dedicated to promoting international trade and economic development. This membership signifies Swiss Security Solutions LLC’s continued dedication to excellence, innovation, and global collaboration within the Security and Investigations sector.

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© Copyright - Blockchain Investigation Agency


Blockchain Investigation Agency™ with Head Office in Zürich, Switzerland is providing Blockchain Investigative Services and Solutions, Incident Response, Blockchain Forensics, Investment Fraud Response, Cryptocurrency Investigations Services in every kind of private, corporate, criminal and civil case.

Blockchain Investigation Agency™ specializes in blockchain forensics and tracking Bitcoin, Ethereum and other cryptocurrencies in private, corporate, financial and fraud investigations.

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to Work

"It is a capital mistake to theorize before one has data. Insensibly, one begins to twist facts to suit theories, instead of theories to suit facts." Sherlock Holmes

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Global Crypto Crime Blockchain Transactions: USD 68.9 B

Global Value of stolen Crypto: USD 9.9 B

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