Blockchain Forensics Services & Digital Asset Recovery
Drubox provides structured blockchain forensics services and digital asset recovery intelligence for individuals and organizations affected by cryptocurrency fraud, broker scams, and complex online financial schemes. Our work focuses on transaction-level analysis, wallet tracing, infrastructure intelligence, and formal forensic reporting designed to support recovery strategy and compliance escalation.
Professional Blockchain Forensics Services for Digital Fraud Cases
Our blockchain forensics services are designed to analyze, document, and interpret cryptocurrency transactions across public ledgers. While digital asset transfers are irreversible, they remain transparent and traceable when examined using structured forensic methodology.
Drubox applies technical analysis, clustering heuristics, exchange exposure identification, and infrastructure mapping to transform raw blockchain data into actionable investigative intelligence.
We do not promise guaranteed fund return.
We provide structured clarity, documented evidence, and strategic direction.
Our Core Forensic Service Divisions
Assets & Fund Recovery
Asset and fund recovery involves structured tracing of cryptocurrency transactions to identify fund movement patterns, consolidation points, exchange exposure, and wallet clustering behavior. This service focuses on documenting digital evidence that may support exchange complaints, regulatory reporting, or legal escalation pathways. Through our blockchain forensics services, clients receive formal documentation outlining how assets moved and where potential compliance leverage may exist.
Cryptocurrency Tracing
Cryptocurrency tracing applies advanced blockchain analysis techniques to follow asset flows across wallets, smart contracts, bridges, token swaps, and exchanges. Even when funds are layered across multiple networks, transaction transparency allows structured forensic mapping and risk exposure assessment. This service forms the technical backbone of many blockchain forensics services provided by Drubox.
Cyber Intelligence & Investigations
Many fraud schemes extend beyond blockchain transactions. Cyber intelligence investigations examine the broader infrastructure behind digital fraud operations, including domain registration patterns, hosting relationships, behavioral markers, and coordinated scam ecosystems. When combined with blockchain forensics services, this approach provides a comprehensive understanding of how fraud networks operate.
Our Methodology for Digital Asset Attribution & VASP Identification
Our investigative process follows a structured, evidence-driven methodology:
1. Case Intake & Documentation Review
We collect transaction hashes, wallet addresses, exchange interaction records, and communication history.
2. Transaction & Infrastructure Analysis
Blockchain flows are mapped to identify intermediary routing behavior, clustering patterns, and potential laundering techniques. Execution of on-chain transaction monitoring to track asset movement in real-time.
3. Exchange Exposure Assessment
We determine whether assets interacted with centralized exchanges subject to compliance and identity verification standards.
4. Structured Forensic Reporting
Clients receive documented findings outlining transaction pathways, intelligence observations, including AML (Anti-Money Laundering) compliance data for institutional reporting. and potential next steps.
This disciplined framework ensures our blockchain forensics services remain objective, defensible, and professionally structured.
Who Our Blockchain Forensics Services Are Designed For
Our services are structured for:
• Individuals affected by cryptocurrency investment scams
• Victims of romance-related crypto fraud
• Clients impacted by broker-style trading platforms
• Legal professionals preparing fraud-related filings
• Compliance teams reviewing suspicious digital platforms
Digital asset fraud often crosses jurisdictions. Our blockchain forensics services reflect the international structure of cryptocurrency ecosystems and regulatory reporting standards.
Our structured forensic reports are prepared with the level of detail required for submission to law enforcement agencies, legal counsel, or financial institution compliance departments.
Drubox specializes in on-chain transaction monitoring, VASP identification, and digital asset attribution for complex fraud cases.
Begin a Structured Forensic Review
If you believe you have been affected by cryptocurrency fraud or digital asset theft, early forensic analysis significantly improves visibility into transaction pathways and exchange exposure.