• Service
  • Investigations

Cryptocurrency Asset Tracing 

Audere specialises in cryptocurrency asset tracing services, aiding clients in recovering lost or missing funds. We employ a holistic approach that merges technical transaction and withdrawal analysis with conventional asset tracing techniques. Our services include:

  • Transaction Analysis: We generate detailed timelines of transactions and withdrawals, assess the validity of transactions, and examine patterns, focusing especially on large transactions and frequent withdrawals.
  • Tracing and Investigation: Utilising chain analysis tools, we trace funds to their last known locations. This is complemented by targeted public records research to support legal actions for seizure and recovery.
  • Open-Source (OSINT) and Human Source (HUMINT) Intelligence: We map key stakeholders and undisclosed affiliations, aiming to identify red flags and uncover assets held indirectly. This encompasses financial assets, corporate assets, and both tangible and intangible assets.

Explore Audere Group


The Audere Group protects and empowers clients active in complex commercial and operational landscapes, including contested environments, where others don’t always play by the rules.


 Audere Securus provides intelligence-led security services and support to enable clients to operate safely and securely in complex, opaque and potentially high-risk environments.