Blockchain Forensic
CryptoCompliance & Forensic
Investigations, controls and compliance for a safe management of digital assets
Adamantic Forensic is the specialized unit of Adamantic that supports companies, law firms and private clients in the management of fraud, cryptocurrency theft and compliance with international regulations such as the Travel Rule, KYT (Know Your Transaction) and the new European regulation MiCAR (Markets in Crypto-Assets Regulation). Our multidisciplinary team combines technical, legal and regulatory expertise to provide comprehensive blockchain forensic support.
Main advantages
Why choose Adamantic Forensic for your crypto security and compliance
Advanced transaction tracking
We reconstruct the path of funds through wallets, exchanges and bridges, even in complex contexts. We use professional forensic tools to map the entire flow of transactions and identify key nodes
Travel Rule, KYT and MiCAR
ConsultingWe offer specialized consulting for the management of regulatory obligations, with a focus on AML (Anti-Money Laundering), transaction traceability, counterparty identification and compliance with MiCAR, the new EU regulatory framework for crypto-assets.
We use professional and certified tools, integrable both within existing custody solutions and as stand-alone modules, to ensure compliance and support audits and controls
We use professional and certified tools, integrable both within existing custody solutions and as stand-alone modules, to ensure compliance and support audits and controls
Technical expertise and legal documentation
We produce detailed forensic reports and technical expertise, usable in legal, investigative or insurance fields, in collaboration with legal professionals expert in crypto matters.
Integrated legal support
We support law firms and companies in the preparation of technical documentation to support judicial or extrajudicial proceedings
Cutting-edge technologies
We use a suite of selected tools for blockchain tracking, KYT analysis and automatic generation of highly evidentiary reports
Use cases and application areas
Cryptocurrency thefts
We support individuals and companies in reconstructing suspicious transactions, identifying the wallets involved and producing technical evidence to present to authorities or legal counterparties.
Legal assistance and technical expertise
We work with law firms to produce forensic technical documentation for use in civil, criminal or arbitration proceedings. We also offer qualified technical testimony
Compliance for Crypto Exchanges and Operators
We help VASPs, exchanges and custodians comply with AML, MiCAR and Travel Rule regulations, providing strategic consultancy and integration of tools for KYT analysis and regulatory compliance
Blockchain wallet and operations audit
We perform forensic analysis on corporate or suspicious wallets, verifying the legitimacy of operations and mapping the risks associated with on-chain counterparties
Incident response on attacks or data breaches
We intervene rapidly in the event of cyber attacks or compromises related to crypto-assets, supporting incident management and post-event forensic analysis
Technologies and approach
Our methodology is based on three fundamental components
Transaction Routing
Detailed tracking of the cryptocurrency flows, with a focus on reconstructing critical steps and identifying strategic wallets
KYT, Travel Rule & MiCAR Compliance
Analysis of transactional registers, identification of counterparties and consultancy on processes and tools compliant with the main regulatory standards, including the European MiCAR regulation
Reportistica & Perizie
Generate clear, detailed and structuredreports for use in investigative, legal or business intelligence contexts
