Cryptocurrency forensics and blockchain investigation services for digital asset tracing, crypto fraud analysis, and court-admissible evidence collection. Conducted under California BSIS PI License No. 190161 throughout Los Angeles, Orange County, and San Diego.
Cryptocurrency fraud has become one of the fastest-growing financial crimes in California — and the blockchain evidence needed to pursue recovery and prosecution is time-sensitive, technically complex, and forensically demanding. Whether the matter involves crypto investment fraud, ransomware payments, exchange theft, romance scam cryptocurrency transfers, or hidden digital assets in a divorce, the blockchain ledger creates a permanent record of every transaction — but reading that record in a way courts will accept requires licensed investigative authority and validated forensic methodology. Xpozzed Digital Forensics provides cryptocurrency forensics conducted under California BSIS PI License No. 190161, producing court-admissible blockchain evidence from initial tracing through expert testimony.
Our licensed PI is a Certified Ethical Hacker (CEH) and CISSP-certified professional who serves as a Computer Forensics Qualified Expert Witness in California state and federal courts. Cryptocurrency forensics conducted under licensed PI authority carries greater legal weight than analysis performed by an unlicensed blockchain analyst — and when a case proceeds to deposition or trial, our licensed PI can testify as a qualified expert witness on every aspect of the blockchain investigation and findings.
Whether you need cryptocurrency forensics for an IC3 complaint, civil litigation, a criminal matter, or a divorce proceeding involving hidden digital assets, Xpozzed delivers court-ready blockchain evidence. Schedule a free consultation today.
Cryptocurrency forensics is the forensic investigation of blockchain transaction records to trace the movement of digital assets, identify wallet owners, establish fraud timelines, and build court-admissible evidence packages. The FBI’s Internet Crime Complaint Center (IC3) reports that cryptocurrency fraud is consistently one of the top financial crime categories by victim losses — with blockchain tracing by qualified forensic investigators a key component of recovery efforts and criminal prosecution.
While blockchain transactions are pseudonymous, every transfer is permanently recorded on a public ledger and can be traced using specialized blockchain analytics tools — clustering related wallet addresses, identifying exchange on-ramps and off-ramps, tracing funds through mixers and privacy coins, and connecting on-chain activity to real-world identities through OSINT, exchange records, and IP intelligence. Cryptocurrency forensics can support asset freezing through legal process, criminal referrals to FBI or Secret Service financial crimes units, civil litigation for fraud recovery, and divorce proceedings involving undisclosed digital assets.
Every cryptocurrency forensics engagement at Xpozzed Digital Forensics is conducted under California BSIS PI License No. 190161, with all findings documented under chain of custody procedures meeting California and federal court admissibility standards.
Comprehensive cryptocurrency investigation services covering all types of digital asset fraud, theft, and compliance matters
Investigation and recovery of stolen cryptocurrencies including exchange hacks, wallet breaches, private key theft, and unauthorized digital asset transfers with comprehensive blockchain tracing and asset recovery coordination.
Start Investigation →Comprehensive investigation of cryptocurrency fraud schemes including Ponzi schemes, fake ICOs, rug pulls, romance scams, investment fraud, and other fraudulent activities involving digital assets and blockchain technology.
Start Investigation →Specialized investigation of ransomware attacks and associated cryptocurrency payments including Bitcoin ransom tracking, attacker identification, payment flow analysis, and coordination with law enforcement agencies for recovery efforts.
Start Investigation →Advanced analysis of cryptocurrency money laundering schemes including mixer services, tumbler usage, exchange hopping, and complex transaction patterns designed to obscure the origin and destination of illicit digital assets.
Start Investigation →Investigation of cryptocurrency exchange security incidents, DeFi protocol exploits, smart contract vulnerabilities, flash loan attacks, and other blockchain-based financial platform security breaches and fraudulent activities.
Start Investigation →Cryptocurrency compliance investigation including AML/KYC verification, sanctions screening, transaction monitoring, risk assessment, and regulatory reporting support for financial institutions and cryptocurrency businesses.
Start Investigation →Principal & Founder
CEH | CISSP | MSc Candidate — EC-Council University, NM | BSIS PI License No. 190161 | Computer Forensics Qualified Expert Witness
Cryptocurrency forensics cases — from crypto fraud litigation to ransomware prosecution to hidden asset discovery — often require the blockchain examiner to testify as an expert witness on the tracing methodology, the tools used, and the conclusions drawn. Joseph Hanna is a Computer Forensics Qualified Expert Witness who has testified in California state and federal courts. As a Certified Ethical Hacker (CEH), he understands cryptocurrency attack vectors and fraud methodologies from the inside — including how criminals attempt to obscure transaction trails using mixers, chain-hopping, and privacy coins — which makes his testimony on blockchain tracing findings technically authoritative and difficult to undermine on cross-examination.
Every cryptocurrency forensics engagement is conducted under California BSIS PI License No. 190161 through Rohovot LLC. Joseph is an MSc candidate in Digital Forensics & Cybersecurity at EC-Council University in New Mexico. He personally handles every case — no junior analysts, no outsourcing.
Blockchain tracing evidence is only useful in litigation if it was collected and analyzed using methodology courts will accept. Every Xpozzed engagement follows forensic-sound procedures under California BSIS PI licensed authority — producing chain-of-custody documented findings that California and federal courts accept.
Cryptocurrency tracing is conducted using industry-recognized blockchain analytics tools with documented accuracy and methodology — meeting the Daubert and Frye standards courts apply when evaluating digital evidence from blockchain investigations.
Our licensed PI is qualified to testify as an expert witness on cryptocurrency forensics findings in California courts and federal proceedings. Schedule a consultation to discuss how blockchain evidence can support your fraud, theft, or litigation matter.
Cryptocurrency forensics conducted under California BSIS PI License No. 190161 through Rohovot LLC carries licensed investigative authority — supporting IC3 referrals, civil fraud recovery actions, criminal prosecution assistance, and divorce hidden-asset proceedings.
Xpozzed Digital Forensics provides cryptocurrency forensics services to fraud victims, attorneys, corporations, and individuals throughout Southern California. Our licensed PI handles blockchain investigation engagements across Los Angeles County, Orange County, and San Diego County — with remote analysis available for clients outside California who need certified cryptocurrency forensic investigation.
Whether your matter involves a federal prosecution in the Central District of California, a civil fraud suit in Los Angeles Superior Court, a divorce with hidden cryptocurrency assets, or a corporate ransomware incident, every engagement is conducted under California BSIS PI License No. 190161 through Rohovot LLC. All forensic reports meet California and federal court admissibility standards.
Common questions about blockchain investigation, digital asset recovery, and cryptocurrency forensic analysis
A clear, court-admissible methodology from first contact to final report.
Reach out by phone, email, or our secure contact form. We respond within minutes — 24/7 for emergencies. All consultations are strictly confidential.
Joseph Hanna personally reviews your case, assesses the evidence, and defines a clear scope of work with transparent pricing. No hidden fees.
Forensic examination using industry-standard tools and chain-of-custody procedures. Every step is documented to meet California and federal evidentiary standards.
You receive a detailed, court-ready forensic report. Joseph Hanna is available to provide expert witness testimony in California state and federal courts.
Real results for real clients across Los Angeles, Orange County, and San Diego.
"I had a stalker sending threats from fake accounts for months. Xpozzed identified the person within days, documented everything, and I had a restraining order within two weeks. Life-changing."
"Their forensics investigator provided exceptional digital forensics analysis for our corporate breach. The expert witness testimony was clear, credible, and decisive in court."
"Our school needed professional cyberbullying documentation for a serious case. Xpozzed provided a court-ready evidence package that held up in the legal proceedings. Highly recommend."
California BSIS Licensed Private Investigation Agency — Expert forensic services led personally by Joseph Hanna, Computer Forensics Qualified Expert Witness.
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California BSIS licensed private investigation agency (License No. 190161). Background checks, surveillance, and fact-finding investigations.
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Discreet surveillance, infidelity investigations, and asset searches conducted by licensed California PI professionals.
Learn MoreOur licensed PI provides court-admissible cryptocurrency forensics and blockchain tracing for fraud victims, ransomware cases, and litigation support throughout Los Angeles, OC, and San Diego. Schedule a free consultation.
BSIS PI License No. 190161 Computer Forensics Qualified Expert Witness CEH — Certified Ethical Hacker CISSP (In Progress) MSc Candidate — Digital Forensics & Cybersecurity, EC-Council University Court-Admissible Results