Blockchain Forensics and Digital Asset Recovery Intelligence
About Drubox — we are an independent forensic intelligence firm with over 12 years of experience navigating the evolution of digital fraud. We specialize in blockchain investigations, cryptocurrency tracing, and digital asset recovery intelligence. Since 2012, our work has focused on the structured analysis of online fraud cases, helping individuals and organizations understand the complex movement of digital assets across decentralized networks. While digital fraud has evolved across jurisdictions over the past decade, blockchain transparency remains constant. Drubox leverages more than twelve years of investigative expertise to convert that transparency into structured forensic insight. We do not offer guarantees; we provide clarity, evidence, and direction grounded in verifiable data.
About Drubox and Our Investigative Approach
Drubox operates on a forensic-first methodology grounded in blockchain forensics and digital asset recovery intelligence. Our investigative framework is structured, evidence-driven, and designed to convert raw blockchain data into actionable insight suitable for compliance, legal review, and structured reporting.
Our methodology includes:
Blockchain transaction tracing
We analyze transaction hashes, wallet addresses, smart contract interactions, and cross-chain movements to map asset flow across public ledgers.
Wallet clustering analysis
Using behavioral heuristics and transaction pattern recognition, we identify related wallet groupings and network relationships that may reveal broader fraud structures.
Exchange exposure identification
We assess whether traced funds interacted with centralized exchanges or custodial platforms where compliance procedures may provide investigative leverage.
Infrastructure and domain intelligence
Beyond on-chain activity, we examine associated domains, hosting infrastructure, IP relationships, and digital ecosystem patterns linked to fraudulent operations.
Structured forensic reporting
All findings are compiled into organized documentation designed to support law enforcement reporting, legal consultation, or regulatory escalation.
Every case is documented through transaction-level analysis, ensuring that conclusions are grounded in verifiable blockchain data rather than assumption or speculation.
Why Drubox Was Established
Founded by industry experts with extensive backgrounds in forensics & cybersecurity, Drubox was established to combat the rising threats of digital fraud and asset theft, ensuring protection for our clients worldwide.
Cryptocurrency fraud has created a secondary market of unverified “recovery agents” promising guaranteed returns. Legitimate digital asset recovery does not operate this way. Blockchain transactions are irreversible. However, they are traceable. About drubox. we were established to provide disciplined blockchain forensics and digital asset recovery intelligence within recognized compliance and reporting frameworks. Our objective is to help victims understand what occurred and what structured steps may be available.
Who We Serve
Our services are designed for individuals, professionals, and organizations navigating complex digital fraud environments.
We work with:
Individuals affected by cryptocurrency investment scams
Victims who transferred digital assets to fraudulent trading platforms, impersonated brokers, or fabricated investment dashboards and require structured forensic clarity.
Victims of romance-related crypto fraud
Individuals targeted through long-term trust manipulation schemes involving cryptocurrency transfers, wallet approvals, or staged withdrawal barriers.
Clients impacted by broker-style trading platforms
Those affected by unregulated forex, binary options, or crypto broker operations that restrict withdrawals or impose fabricated compliance demands.
Legal professionals preparing fraud-related filings
Attorneys who require structured blockchain tracing reports, transaction mapping documentation, and technical intelligence to support litigation or regulatory submissions.
Compliance teams reviewing suspicious digital platforms
Exchange compliance officers, financial institutions, and risk teams seeking transaction-level insight into potentially fraudulent digital infrastructure.
Digital asset fraud crosses jurisdictions, exchanges, and blockchain networks. Our investigative approach reflects the international structure of cryptocurrency ecosystems, recognizing that modern fraud operations operate across borders, time zones, and regulatory environments.
Professional Alignment & Reporting Standards
Our structured investigative methodology aligns with guidance referenced by organizations such as the FBI IC3 and financial crime compliance frameworks used by exchanges and regulatory bodies.
We produce documentation suitable for:
Law enforcement reporting
Exchange compliance review
Legal consultation
Regulatory submission
Structured reporting improves clarity. Clarity improves decision-making.
Drubox Mission Statement
Evidence-Based Analysis
All findings are derived from verifiable blockchain data and digital intelligence sources.
Structured Documentation
Clients receive organized forensic reports suitable for professional review.
Realistic Expectations
Blockchain tracing establishes visibility. It does not guarantee fund return.
Confidential Handling
All case information is treated with discretion and professional standards.
Connect With Drubox
If you are seeking blockchain forensics or digital asset recovery intelligence, early documentation strengthens investigative clarity.