Cryptocurrency Forensic Services
- Crypto Asset Forensics
Crypto Forensic Investigation Solutions for Attorneys
As cryptocurrency continues to reshape modern finance, attorneys are increasingly called upon to handle disputes, investigations, and regulatory issues involving digital assets. Maryman & Associates offers advanced Cryptocurrency Forensic Investigation Solutions designed specifically to support legal professionals managing litigation, arbitration, compliance cases, or criminal matters involving digital currency.
Whether your case involves concealed crypto holdings, fraud in a token sale, or cross-border money laundering via blockchain platforms, our team delivers legal-grade investigative work that helps attorneys build stronger, evidence-backed arguments.
Legal-Grade Blockchain Investigations and Asset Tracing
Our cryptocurrency forensics experts work alongside attorneys to trace blockchain transactions, uncover digital financial trails, and identify misconduct involving tokens, ICOs, and crypto exchanges. We understand the evidentiary standards required in both civil and criminal courtrooms—and ensure our investigations are documented, preserved, and presented accordingly.
Our Legal-Focused Crypto Forensic Services Include:
Transaction Tracing & Asset Recovery: Tracking movement across wallets, exchanges, and mixers to uncover fund destinations and support restitution efforts.
ICO and Token Forensics: Investigating fraudulent or unregistered token offerings, deceptive investment schemes, and smart contract misuse.
Asset Discovery & Disclosure Support: Identifying undeclared cryptocurrency holdings in divorce, estate, or commercial litigation.
Our tools and methodologies are capable of dissecting obfuscated transaction trails across Bitcoin, Ethereum, Monero, and other privacy-centric coins, as well as tokens on ERC-20, BEP-20, and Solana-based chains.
Compliance, Regulatory Support & Cross-Border Matters
Attorneys advising clients on compliance or defending them in enforcement actions increasingly encounter crypto-related challenges. Maryman & Associates provides advisory and investigative support for law firms navigating regulatory frameworks or international crypto disputes.
Additional Services for Legal Teams:
Regulatory Review Support: Guidance on compliance matters involving SEC, FinCEN, OFAC, and other global regulatory bodies.
KYC/AML Gaps & Risk Analysis: Identifying failures in cryptocurrency due diligence processes for defense or prosecution use.
International Investigations: Ability to assist in cross-jurisdictional matters involving global exchanges and blockchain assets.
From supporting SEC subpoenas to assisting in sanctions violation inquiries, our team bridges the gap between technical blockchain expertise and the legal realities of crypto regulation.
Why Attorneys Choose Maryman
With a proven history in digital forensics and financial investigations, Maryman & Associates offers the depth of technical skill and courtroom readiness attorneys depend on. Our team includes experts recognized in local, state, federal, and international courts—equipped to serve as consulting or testifying experts.
Benefits of Working with Maryman:
Subject Matter Expertise: Deep blockchain knowledge applied within a legal and regulatory framework.
Clear Expert Testimony: Ability to present findings in a clear, legally relevant, and persuasive manner.
Global Scope, Local Support: Whether your matter is domestic or involves cross-border crypto activity, we can assist.
Partner with Maryman on Cryptocurrency Investigations
If you represent clients entangled in disputes or investigations involving digital assets, Maryman & Associates is your trusted partner in cryptocurrency forensic investigation. Call 818-290-3775 today to discuss how we can support your case with expert blockchain analysis, asset tracing, and legal-grade reporting.