CMG
Forensics

Uncover the details of financial scams with our advanced forensic analysis.

Why leading agencies and organizations trust Chain Monitoring Group

With a Net Promoter Score (NPS) over 90, CMG has earned the confidence of law enforcement, regulators, and global financial institutions. Our reputation is built on precision, speed, and a relentless commitment to uncovering truth in the blockchain ecosystem.

Universal Tracing with Complete Visibility

Trace crypto funds across addresses, entities, and complex transactions. CMG gives investigators a high-level view with the ability to drill down to specific fund movements — critical for building cases and legal processes.

AI-Powered Pattern Detection
with SignatureTrack™

Uncover hidden patterns and suspicious behavior with advanced algorithmic detection. CMG automatically flags activity like layering, peeling chains, and custody changes — so no red flag goes unnoticed.

Evidence-Grade Intelligence with Full Transparency

Each attribution comes with confidence scoring and source transparency. Our “glass-box” approach ensures every investigative step can be reconstructed and defended in court.

Off-Chain Insight, On-Chain Precision

Expand your analysis beyond the blockchain. CMG lets you add off-chain data like physical assets, financial institutions, or geolocation data directly into your investigative graph — linking it with on-chain activity for a complete picture.

Seed Phrase Analysis for Fast Asset Identification

Our SeedMap™ tool identifies wallets and balances connected to a seed phrase — enabling fast, confident decision-making when it matters most. Designed for seizure teams, financial agents, and law enforcement.

Unveiling the power of Forensics: From Crime Scenes to Crypto Security

Forensic science is the art and science of applying scientific methods to uncover evidence for legal investigations, playing a pivotal role in both criminal and civil cases. It involves collecting, preserving, and analyzing physical and digital evidence to piece together the truth—whether it’s identifying a suspect through DNA, analyzing fingerprints, or tracing the origins of a cyberattack. Traditional forensics covers disciplines like forensic chemistry (e.g., analyzing trace evidence such as hairs, fibers, or soil), toxicology, and ballistics, while modern forensics has expanded into the digital realm with fields like computer and mobile forensics. Forensic scientists often work in labs, but some head to crime scenes to gather evidence firsthand, ensuring every step is documented to maintain a chain of custody that holds up in court. This meticulous process ensures that evidence, whether a bloodstain or a deleted file, can help solve crimes or exonerate the innocent. At its core, forensics bridges science and justice, providing objective insights that can make or break a case.

In the world of cryptocurrency, CMG forensics—short for Computer and Mobile Forensics—has become a game-changer for tackling digital crimes like fraud, hacking, and money laundering. This specialized branch focuses on extracting and analyzing data from computers, smartphones, and other devices to uncover digital evidence, such as transaction logs, wallet addresses, or hidden communications. For instance, if a crypto exchange like FTX collapses due to mismanagement, CMG forensic experts can recover deleted files, trace illicit transactions on the blockchain, or identify the IP addresses of bad actors, helping law enforcement build a case. Tools like EnCase and Magnet AXIOM are often used to dig into hard drives or mobile devices, piecing together clues that might reveal how a cybercriminal exploited a platform. With the rise of cybercrime—think phishing attacks or ransomware targeting crypto wallets—CMG forensics is crucial for not only solving crimes but also preventing future attacks by identifying vulnerabilities. It’s a high-stakes field where precision and expertise can recover millions in stolen assets or protect users from the next big scam.

What makes forensics so fascinating is its ability to evolve with technology, especially in the crypto space where security is paramount. Beyond solving crimes, forensics empowers platforms like ours to educate users on staying safe—whether it’s using hardware wallets, spotting phishing scams, or understanding market risks. By learning from forensic investigations, such as those following the Celsius or Voyager bankruptcies, we can share insights on red flags to watch for, like sudden withdrawal halts or opaque operations. Our Learn page is here to demystify these lessons, blending forensic knowledge with practical tips to help you trade smarter and safer. So, click on the headers below to dive deeper into crypto trading basics, and let’s build your confidence in navigating this wild digital frontier together!

Ready to Uncover the Truth?

We provide cutting-edge solutions for cryptocurrency incident response, transaction monitoring and compliance.
Real-time Crypto & Stock trading possibilities. 

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Contact us

Support Email: support@chain-monitoring.com
Account reletaited Email: account@chain-monitoring.com
Phone: +44 (020) 7007 8976
Adress: 1 Canada Square/ 40 Bank street,
Canary Wharf,
London E14 5NR,
UK

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