Crypto Incident Response Services

The TRM Crypto Incident Response Services team works collaboratively with organizations to investigate and respond to breaches that involve cryptocurrency

The Problem

The exponential growth of the Internet of Money has created a broad attack surface for threat actors. The same properties that make crypto a force for good – permissionless, programmable, and instantaneous value transfer — are being hijacked by ransomware groups, scammers, and hackers to attack at unprecedented speed and scale.

Today’s crypto threat landscape is more dynamic than ever before. In 2021 alone, we saw nation state hackers steal hundreds of millions of dollars in crypto, ransomware groups target hospitals and energy pipelines, and fraudsters steal more than a billion dollars from victims around the world.

Smart contract exploits

DeFi protocols, cross-chain bridges, and other smart contract-based projects may be exploited and hacked

Wallet hacks

Financial institutions and exchanges may be hacked, leading to loss of customer funds

Ransomware attacks

Organizations can be targets of ransomware attacks that demand payment in cryptocurrency

Our approach

The TRM Crypto Incident Response team takes a concierge approach to quickly track down stolen funds, leveraging decades of combined experience and market-leading technology.

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Contact us for immediate assistance

Reach out through our 24/7 hotline to start the conversation

The Benefits

Speed

Our global team of investigators provides 24/7 coverage

Results

Delivering data, investigations, and expert testimony

Tailored Approach

We tailor our investigation to your unique context and needs

Why TRM

Proven Track Record

Our team members have led some of the most high-profile investigations in crypto

Stunning Service

Within minutes, we create a virtual war room with your team, and provide real-time updates on the investigation every step of the way.

Powerful Technology

We leverage the full force of the TRM platform, the blockchain intelligence platform used by law enforcement and regulatory agencies worldwide.

Meet the team

We've built a team of former top investigators, law enforcement officials and compliance practitioners to build future-proofed tools that address hard-to-solve problems.

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Nick Furneaux

Nick Furneaux, author of Investigating Cryptocurrencies, has trained thousands of law enforcement agents worldwide on conducting blockchain investigations.

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Rita Martin

As a former Special Agent with the U. S. Secret Service, Rita was the lead case agent responsible for several complex transnational organized financial crime investigations. The majority of her former casework targeted high- risk cryptocurrency exchanges and other infrastructure

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Chris Janczewski

While at IRS-CI, in his role as the lead agent in the Bitfinex hack investigation, he focused on the alleged conspiracy of two individuals to launder $4.5 billion in cryptocurrency stolen during 2016, Mr. Janczewski signed a seizure warrant that recovered $3.6 billion in cryptocurrency, the largest seizure in United States government history.

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