A team for complex cryptoasset matters
DefCrypt is a large multidisciplinary team working in blockchain analytics, AML and KYC, access recovery, theft investigations, and legal support.
Expertise across blockchain, AML and KYC, and access recovery
Cases are handled by blockchain analysts and specialists in digital investigations, wallet recovery, and AML and KYC. Where needed, we involve legal experts and coordinate with platforms and other parties.
One case, one coordinated team
Gather the facts
We review the platform, transactions, documents, and steps already taken.
Assemble the team
We involve analysts, technical specialists, AML and KYC experts, and lawyers according to the needs of the case.
Agree on a strategy
We define the objective, sequence of actions, required materials, and result criteria.
Carry out the work
We prepare analysis and documents, communicate with platforms, and coordinate the parties involved.
We take on matters where we can provide practical value
Before starting work, we assess the facts, available tools, and how much the outcome depends on third parties.
What we do
Support with exchange restrictions, access recovery, transaction analysis, document preparation, and emergency response after a theft
Success-fee engagements for cases where the result criteria can be defined in advance
An initial assessment of the situation, including possible routes, risks, and next steps
What we do not do
Falsify documents or bypass AML and KYC reviews
Request seed phrases, private keys, passwords, or 2FA codes
Guarantee an outcome before assessing the situation
Confidentiality is built into our process
We request the minimum information needed for an initial assessment. Sensitive data is shared through an agreed secure channel, and we can work under an NDA where appropriate.
How we protect information
- We do not share documents with third parties without prior agreement
- We limit access to materials to the team working on the specific case
Learn more about our work
Explore our services, documented cases, and engagement terms.
Follow our updates
We publish case updates, news about restrictions and AML reviews, and brief analyses. Timely announcements appear in our Telegram group, our public feed is on X.com, and detailed materials are available on the blog.