Digital Forensics, Crypto Tracing
& Cyber Intelligence Support
ASG Forensics assists individuals, businesses, and legal/compliance teams in investigating cyber incidents, analyzing cryptocurrency transactions, preparing structured forensic reports, and strengthening digital security posture.
Comprehensive Cyber Forensics Services
From blockchain tracing to penetration testing, ASG Forensics provides end-to-end investigative and cybersecurity support.
Cyber Crime Investigation
Structured investigation of online fraud, scams, phishing, account compromise, identity misuse, and digital extortion incidents.
Learn More →Cryptocurrency Transaction Analysis
Blockchain tracing, wallet mapping, scam destination analysis, and forensic-grade crypto fraud reports for BTC, ETH, USDT, and more.
Learn More →Digital Forensic Reporting
Professional case reports, evidence timelines, and incident summaries structured for banks, exchanges, legal counsel, and authorities.
Learn More →Incident Response
Rapid assessment and structured response for breaches, compromised accounts, server incidents, malware events, and phishing attacks.
Learn More →Penetration Testing
Authorized security testing of web applications, servers, and infrastructure. Risk-prioritized findings with clear remediation guidance.
Learn More →Vulnerability Assessment
Non-intrusive review of your website, server, and CMS for misconfigurations, known CVEs, and security hardening opportunities.
Learn More →Managed Cybersecurity
Continuous security monitoring, risk alerts, monthly reporting, and ongoing protection reviews for your digital assets.
Learn More →Security Awareness Training
Employee-focused training on phishing, social engineering, password security, data protection, and incident reporting procedures.
Learn More →How ASG Forensics Works
A structured, confidential process from initial intake to final report delivery.
Case Intake & Submission
Submit your incident details through our secure multi-step intake form. Upload supporting evidence including screenshots, transaction IDs, wallet addresses, and communication logs.
Initial Assessment
Our analysts review the submitted information, classify the incident type, and confirm scope within 24–48 business hours. You receive an acknowledgment with preliminary findings.
Forensic Analysis
Deep investigation using blockchain analysis tools, open-source intelligence, digital forensic techniques, and proprietary analysis workflows tailored to the incident type.
Report Preparation
A structured forensic report is prepared documenting evidence, transaction traces, findings, timelines, and recommended next steps for relevant parties.
Delivery & Support
Reports are delivered securely via your client portal. Post-delivery consultation is available to assist with submission to banks, exchanges, or legal counsel.
Cryptocurrency Fraud Analysis
USDT transfer to unrecognized wallet — blockchain trace in progress
ANL-07
5–7 Business Days
Built for Serious Cases
We provide structured, evidence-based forensic support — professionally prepared for use by legal teams, compliance departments, financial institutions, and relevant authorities.
Report-Grade Quality
Every deliverable is structured as a formal forensic report — professionally documented with evidence timelines, transaction logs, and findings clearly organized.
Confidential & Secure
Case information is handled with strict confidentiality. Data is encrypted in transit and at rest, and access is limited to assigned analysts.
Blockchain Expertise
Experienced in Bitcoin, Ethereum, USDT, and multi-chain analysis. We trace transactions across exchanges, mixer services, and DeFi protocols.
Evidence-Based Approach
Our findings are based on verifiable blockchain data, open-source intelligence, and documented digital evidence — not assumptions.
Internationally Applicable
Reports are formatted to be useful globally — for banks, crypto exchanges, law enforcement submissions, or civil legal proceedings.
Rapid Response Option
Emergency intake available for active incidents. Initial assessment within 24 hours. Extended response for complex cases within agreed timelines.
Industries & Clients
ASG Forensics works with a broad range of clients who need professional cyber forensics support.
Professional Forensic Reports
Our reports are structured for real-world use — designed to support your case with banks, crypto exchanges, lawyers, or relevant authorities.
Client Portal
Track your case progress, download reports, and communicate securely through your dedicated client dashboard.
Client credentials are issued upon case confirmation.
Ready to Open a Case?
Submit your case details securely. Our team will conduct an initial review and respond within 24–48 business hours with a preliminary assessment.