Overview
Every transaction leaves a trail. We follow it.
We apply investigative techniques to blockchain data to track digital assets, detect illicit transactions and identify the people behind them.
Transaction graph analysis, address clustering and network analysis let us trace the flow of funds in fraud, money laundering and terrorism-financing cases — and support regulatory compliance.
Scope
Blockchain Forensics
- ✓Transaction graph analysis
- ✓Address clustering
- ✓Fund tracing
- ✓Fraud and money laundering
- ✓Terrorism financing
- ✓Regulatory compliance
Approach
How we work
- 01ScopeRules of engagement, allowed targets and knowledge levels agreed in writing.
- 02ReconnaissanceWe map your attack surface exactly as an outsider would see it.
- 03ExecutionThe same tactics and techniques as a real attacker: digital, physical and human.
- 04EvidenceEvery finding with proof, business impact and a prioritized fix.
- 05DebriefWe walk technical and executive teams through what we found and what to fix first.
What you receive
Fund tracing, address clustering and exposure of illicit flows.
- 01Expert forensic report
- 02Evidence with chain of custody
- 03Threat actor profile and timeline
- 04Legal support and court testimony
Why M360iSEC
A specialist practice, not a report factory.
- We think like the adversaryWe use the same tools, tactics and techniques as a real attacker to find what is actually exposed.
- From finding to courtroomIf prevention fails, the same team investigates, preserves evidence and supports the legal process.
- Certified specialistsProfessionals holding 75 certifications, including GIAC in digital forensics and malware analysis.
- Regional experienceBased in Bogotá, serving clients in 9 countries for over a decade.
- 75Certifications
- 12Specialists
- 30+Clients
- 9Countries served
Protect, Prevent & Pursue.
Let's talk
We will propose a written scope, with no commitment.
- sales@m360isec.com
- Website
- m360isec.com
- Office
- Carrera 56 #151-52, Torre 5 — Of. 101 · Bogotá, Colombia
24/7 incident response