Crypto Expert in United Kingdom

Looking for a cryptocurrency specialist in United Kingdom? Digitrace has long been a leader in the field of crypto-related investigations. Our team holds recognised certifications in blockchain tracing, and we work with industry-leading analytics software powered by Chainalysis.

Over the years, we’ve handled countless cybercrime cases involving digital currencies, giving us deep, practical experience in how criminals use blockchain networks to hide their activity. Our focus is firmly on investigation and intelligence — not on trading or making investment predictions — so we won’t be offering tips on how to get rich through crypto markets. What we are highly skilled in includes the following areas:

• Supplying detailed evidence for cases involving cryptocurrency
• Performing blockchain forensic analysis
• Examining wallet activity and reviewing exchange account data
• Providing guidance on identifying cryptocurrency holdings and concealed digital assets
• Tracking crypto movements to determine the final destination and, where possible, the individual in control
• Preparing expert opinion reports suitable for court proceedings

What cases might require a crypto expert?

Family Law Matters

As cryptocurrency becomes a normal part of personal finances, the need to examine crypto holdings and trace where funds have gone is increasing rapidly. Digitrace was the first organisation in the United Kingdom to make professional crypto-tracing services available to everyday people. Our tracing work was originally created to help expose online scammers, but it has now become just as valuable in family law disputes. In many relationship breakdowns, it’s common for one partner to be the only person who understands how cryptocurrency works, how much money has been invested, or where those digital assets are stored. The other partner may simply know that “crypto was involved” — but not how to identify it, access it, or work out the total value. When a separation occurs, this can leave one party unsure of how much has been converted into crypto, and where those assets might now be held.

This can feel overwhelming, and understandably so. Because of how cryptocurrency is designed, it can be surprisingly easy for someone to move, hide, or fail to disclose their digital assets during a property settlement. Crypto has grown so quickly that even highly experienced family lawyers can find themselves unsure of where to begin when digital currency is suspected to be part of the marital asset pool.

Digitrace is frequently contacted by family lawyers who need guidance on how to approach cases involving cryptocurrency. In most situations, the starting point is a review of the party’s bank statements, which can reveal transactions to known crypto exchanges. These records are often the first indication that digital assets may be involved. Once such transactions are found, the solicitor will usually need to submit a formal request to the exchange, asking for the individual’s account statements and trading history. If those records are obtained, our investigators can examine them to determine how much cryptocurrency was bought, sold, or transferred during the relevant period. We also look closely at whether any of the crypto was sent to external wallet addresses. If assets were moved out of the exchange account, we may need to conduct a tracing investigation to understand where the funds went and whether they can still be located.

If you need assistance identifying undisclosed cryptocurrency or require a professional expert opinion report for a family law matter, contact our team to speak with an investigator about your case.

Crypto Scams and Fraud Cases

Digitrace began tracing cryptocurrency for one primary reason — to uncover the identities of scammers. Over time, this approach has become standard practice among reputable fraud investigation firms, as tracing digital transactions is often the only way to follow the trail of a victim’s stolen funds. Although recovering money from a scam is a complex process requiring patience and thorough investigative work, determining where the cryptocurrency was transferred and who ultimately received it plays a crucial role in any fraud inquiry. In addition to crypto tracing, Digitrace combines blockchain analysis with website forensics to gather as much information as possible about the individuals or groups operating behind the scam. Identifying the offender is essential; without knowing who carried out the fraud, there is little chance of taking action or seeking justice.

Contact a crypto expert in the United Kingdom if you need help locating stolen digital assets, tracing a scammer, or uncovering hidden cryptocurrency.

Civil Disputes

It’s not uncommon for people to become involved in civil disputes where cryptocurrency plays a role. Because crypto operates differently from traditional banking, these matters can feel complicated and difficult to unpack. The advantage, however, is that when cryptocurrency is properly investigated, the findings are highly precise. Transaction paths, fund origins and destinations, and patterns of movement can be clearly identified and replicated. Our crypto specialists can translate this technical information into clear, court-ready evidence that is easy to follow and understand.

Crypto Experience and Expert Knowledge

Digitrace has been operating since 2015, and from the very beginning we focused on developing modern investigative methods capable of keeping pace with the digital world. As cryptocurrency grew in popularity, our team adapted rapidly, becoming one of the earliest private firms to investigate cases involving digital assets. With years of experience behind us, we understand how to break down complex blockchain activity and turn it into clear, precise explanations that can be used in court or legal negotiations. Many courts are still unfamiliar with cryptocurrency-based evidence, which is why presenting information in a straightforward, accessible way is essential.

For those seeking a cryptocurrency specialist in United Kingdom, Digitrace offers a level of expertise that goes beyond standard investigative services. Our team includes professionals with advanced financial and analytical backgrounds, including a forensic accountant experienced in digital asset tracing. We focus on uncovering crypto movements, identifying concealed holdings, and gathering intelligence that may not be apparent without specialised tools and knowledge. If you’d like to discuss your matter or learn more about how we can assist, our team is ready to help.