Blockchain Analysis

Trusted Source of Funds Certification & Crypto Forensic

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Why CHOOSE US?

Certified Blockchain Reports for Legal, Banking, and Compliance Needs

We provide verifiable, regulatory-grade blockchain reports trusted by banks, legal professionals, and compliance teams. Our certified origin of funds documentation and forensic investigations are designed for institutions and individuals alike.

Why Us?

• Certified reports trusted by lawyers, banks & auditors
• Independently issued and verifiable via blockchain hash
• Deep expertise in compliance, investigations & litigation

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What We Do

Source of Funds Certification

We issue digitally signed, timestamped certifications that demonstrate the lawful origin of crypto assets.
Accepted by banks, legal professionals, and regulatory bodies for compliance, onboarding and audit processes.

Forensic Investigations Services

We provide legal-grade forensic documentation for fund tracing, asset recovery, and suspicious activity analysis.
Outputs include cryptographically verifiable records and expert-level evidence packages.

Wallet Intelligence & Risk Profiling

Our wallet intelligence reports combine behavioral analysis, risk scoring, and address attribution.
Designed for KYC/AML, counterparty assessment, and compliance audits.

Independent. Verifiable. Trusted.

Explore Experiences

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"We needed certified documentation to confirm the origin of a client’s crypto holdings. The report delivered by Advisorn - BlockchainAnalysis.io met our compliance requirements and was accepted by our internal risk team."

— Compliance Officer, Swiss Private Bank

"“After my wallet was hacked, I needed a clear and verifiable reconstruction of the stolen funds’ flow. The forensic report from Advisorn - BlockchainAnalysis.io traced every transaction, demonstrated provenance, and made the difference in my legal claim"

— Private Client (Victim of Wallet Hack)

"I needed a formal certificate of origin for my crypto before transferring it to my bank account. The process was smooth, confidential, and delivered exactly what I needed."

— Private Client

Featured cases

Cases Highlights

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cryptocurrency and stock market business concept

Crypto Certification for Bank Onboarding

We issued a signed, verifiable origin-of-funds certification to assist a private client in onboarding with a Tier 1 Swiss private bank.
The process involved multi-wallet tracing and compliance alignment.

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Wallet Intelligence for OTC Risk Assessment

We performed behavioral and risk analysis on a set of wallets prior to a high-value OTC crypto transaction. The assessment included wallet clustering, transaction flow mapping, and compliance scoring to help our client assess counterparty risk before settlement.