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About us

Blockchain Investigation Agency™ with Head Office in Zürich, Switzerland is providing customized and integral Blockchain Investigative and Intelligence Services and Solutions, Incident Response, Blockchain Forensics, Investment Fraud Response, Cryptocurrency Investigations Services. We have investigated and tracked Bitcoin and other Cryptocurrencies internationally, and our company has worked on security, risk, criminal and civil cases worth more than USD 45 Billion.

We can serve as your Expert Witness in your criminal or civil case.

Who we are? We are a Department of the company Swiss Security Solutions LLC, a trade registered Business in Switzerland, headquartered in Zürich-City.  We are a police-licensed company. 

Featured in Big Media: We have been featured in World’s leading Big Media for service and investigation excellence.

Your case is backed with Service Guarantee up to USD / CHF 10 Mill. (Corporate Liability Insurance).

Our rates are not cheap. We have a minimum Retainer of $/CHF2500.- for extremely simple cases with Loss:
$/CHF15k˂. Most important is to know, that we're in no shortage of clients, and we're not keen to take on clients who have very specific expectations/requirements/demands of us. 

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Image by Markus Spiske

Our Mission

To build technology that gives business and investigations a competitive advantage.



A global economy powered by cryptocurrency
free from crime and risk.



Top experise in crypto, cyber, social media, field and integral investigations.


Cyber Investigations

We built technology that gives business and investigations a competitive advantage.


Forensic Services

Special forensics and cyber investigative integral services for top results.


Crypto Know-How

Without top Crypto Know-How there are no top results in blockchain investigations.

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