GLOBAL CRYPTO INVESTIGATIONS, INTELLIGENCE, AND RESPONSE

We go where others only dare to.

CipherBlade combines veteran investigators, superior technology, and a global intelligence network for consequential crypto matters.

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01Immediate response
02Superior technology
03Full-spectrum capability
04Global reach
START WITH THE RESULT

What needs to happen?

Do not choose from a catalogue of tools. Choose the successful state you need to reach. CipherBlade assembles the technology and human expertise required to get there.

01 · RECOVER

I need to trace stolen assets and pursue recovery.

For theft, fraud, wallet compromise, romance and investment scams, SIM swaps, and active movement across networks.

Secure intake, transaction verification, preliminary trace, or Strike Force triage when time is critical.
Investigation report, flow-of-funds analysis, destination and custodian identification, evidence preservation, law-enforcement liaison, and recovery support.
SOLUTION INVESTIGATOR REVIEW DEFINED DELIVERABLE
02 · PROVE

I need to establish the digital facts in a dispute.

For divorce, hidden assets, business disputes, criminal defense, civil prosecution, consumer protection, bankruptcy, and estate administration.

Evidence workspace, transaction analysis, asset discovery, and matter-specific forensic review.
Evidentiary strategy, discovery support, forensic investigation, expert report, declaration, testimony, and clear explanation for counsel, judges, and juries.
EVIDENCE SYSTEM EXPERT ANALYSIS COURT-READY WORK
03 · RESPOND

I need to understand and contain a crypto incident.

For platforms, exchanges, digital-asset businesses, and organizations facing compromise, fraud, exploit, or suspicious activity.

Incident intake, CipherResponse, transaction monitoring, evidence capture, and immediate scoping.
Incident investigation, impact analysis, source-of-funds review, due diligence, response coordination, security advisory, and AML support.
RESPONSE SOLUTION INVESTIGATIVE TEAM ACTION PLAN
04 · EXPAND

I need my firm to win and serve crypto matters.

For law firms, CPAs, RIAs, wealth managers, and specialist advisory firms that need a trusted crypto capability.

CipherBench, a firm-branded client page, CaseCheck, guided intake, preliminary trace, and evidence collection.
Qualified matter packet, investigation report, tracing, discovery strategy, expert support, testimony, and specialist services through the life of the matter.
CIPHERBENCH QUALIFIED MATTER CIPHERBLADE SERVICE
05 · ADVANCE

I need to move an investigation or enforcement action forward.

For law enforcement, prosecutors, agencies, task forces, and public-sector investigative teams.

Structured evidence intake, transaction tracing, attribution research, and intelligence support.
Investigation support, tracing and attribution, evidence packages, expert assistance, case consultation, and agency training.
INVESTIGATIVE SYSTEM ANALYST SUPPORT EVIDENCE PACKAGE
06 · EXPOSE

I need to identify and explain a crypto threat.

For institutions, researchers, advocates, NGOs, and mission-led organizations confronting financial crime and digital exploitation.

Threat intelligence, entity research, attribution tooling, monitoring, and investigative data.
Research report, attribution assessment, threat briefing, investigative support, evidence development, and expert consultation.
INTELLIGENCE SOLUTION HUMAN ANALYSIS ACTIONABLE FINDINGS
CIPHERBLADE STRIKE FORCE

Move before the assets move again.

Rapid-response intake for active theft, ongoing movement, and time-sensitive preservation opportunities.

First-response checklist

CipherBlade assesses available response and freeze pathways. No outcome or asset freeze is guaranteed.

THE WORK BEHIND THE OUTCOME

Technology opens the path. Experts carry the matter through.

Every CipherBlade solution is connected to a human service, a defined work product, or both. The technology does not strand the client with another dashboard.

INVESTIGATE

Blockchain Forensics

Transaction tracing, wallet and exchange exposure, flow-of-funds analysis, attribution support, and a documented factual record.

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RESPOND

Incident Response

Evidence preservation, transaction triage, impact analysis, destination mapping, and response coordination.

Open Strike Force →
PROVE

Evidence & Experts

Evidentiary strategy, discovery support, forensic reports, declarations, expert testimony, and technical explanation.

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ADVISE

Institutional Advisory

Security advisory, due diligence, source-of-funds investigations, AML support, training, and investigative consultation.

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PRACTICE & INCIDENT EXPERTISE

Built for the matter in front of you.

Divorce & Hidden AssetsBusiness DisputesCriminal DefenseCivil ProsecutionConsumer ProtectionBankruptcyEstate AdministrationPig-Butchering ScamsWallet CompromiseInvestment FraudRomance ScamsSIM SwapsCorporate HacksDeFi ExploitsSource of FundsAML & Compliance
THE CIPHERBLADE METHOD

From signal to a work product.

01Enter

Secure intake or a purpose-built CipherBlade solution captures the right facts.

02Verify

Transactions, records, identity signals, and evidence are checked and organized.

03Investigate

An investigator or expert performs the scoped analysis the matter requires.

04Deliver

A report, evidence package, expert work product, advisory, or continuing service moves the matter forward.

VETERAN EXPERTISE · GLOBAL REACH

The people behind the proof.

Founded in 2018, CipherBlade operates through US and Singapore entities with a veteran team supporting matters across jurisdictions.

TESTIFYING EXPERT

Justin Maile

Cryptocurrency investigation and expert support for complex disputes, evidentiary strategy, and testimony.

TESTIFYING EXPERT

Reymundo Gómez

Cryptocurrency investigation and expert support for matters requiring technical analysis and clear explanation of blockchain activity.

CONFIDENTIALInformation handled with care
VERIFYOfficial channels only
GLOBALUS + Singapore entities
EXPERT-LEDHuman review at the core
The solution is the front door. The service moves the matter forward.
FIELD RESOURCES

Start with the right facts.

Guidance, intelligence, and verification for clients, professionals, investigators, and institutions.

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