OUR SERVICES

Unchaining the truth from complexity

Cryptocurrency analysis and expert testimony

NAXO uses state of the art technology and its decade of hands-on experience to analyze cryptocurrency activity and the actors behind it to answer complex questions related to criminal investigations or civil disputes and regularly testify to our findings in court. NAXO’s experts have particular expertise conducting investigations involving alternative digital assets that are not supported by commercially available blockchain investigative tools.

Identified fabricated documents related to alleged ownership of over $10 billion in bitcoin and testified to our findings in court

Forensically reconstructed virtual currency exchange data to present evidence in a money laundering prosecution

Analyzed crypto-asset data and presented findings in a declaration as part of a securities-related class action

Lost cryptocurrency password recovery

NAXO uses proprietary methods and technology developed in-house to recover lost, forgotten or damaged cryptocurrency wallets. Our approach maximizes the likelihood of recovery and has enabled us to succeed where our competition failed.

Recovered and reconstructed a cryptocurrency wallet accidentally deleted as part of a system update

Took down the notorious Silk Road Marketplace, arrested its founder, and recovered over 177,000 Bitcoins

Blockchain and cryptocurrency cybersecurity

NAXO leverages its cryptocurrency and cybersecurity expertise to secure clients in the digital currency space. We regularly work with crypto exchanges, investment firms, and individual investors to help with regulatory compliance, incident response, and general implantation of security best practices. In particular, NAXO is often called on to assist in ensuring compliance with New York’s “Bitlicense” regulatory framework.

Helped an asset manager comply with New York Department of Financial Services “Bitlicense” cybersecurity requirements

Testified in an arbitration concerning secure cryptocurrency storage, backup, and handling procedures for a cryptocurrency hedge fund

Digital Forensics and Advanced Data Recovery

NAXO’s team has collected and preserved evidence relied on in some of the most consequential and high-profile cyber-related prosecutions of the past decade. We have particular experience recovering encrypted or deleted data systematically, consistent with standards developed by the FBI, and testify to our methods in court.

Identified critical flaws in the forensic evidence against an individual accused of insider trading

Uncovered evidence identifying an anonymous individual who made defamatory statements against a family-owned business

Network Security Assessments

NAXO helps design and implement the most cutting-edge cybersecurity measures to protect our clients. Leaning on decades of experience, our team will efficiently evaluate your network security posture and provide prioritized recommendations.

Conducted a cybersecurity assessment for a Fortune 500 healthcare organization

Assessed the security of a U.S.-based pharmaceutical company following a spear-phishing attack against its executives

Performed a vulnerability assessment for a surgical device manufacturer

Complex cyber investigations

From insider threats, to cyber-related intellectual property theft and dark web investigations, our team can quickly establish the facts and package them for litigation or law enforcement referral. Clients routinely rely on NAXO experts to provide customized investigative solutions to high-stakes problems, the results of which drive critical decisions that keep companies safe.

Took down the notorious Silk Road Marketplace, arrested its founder, and recovered over 177,000 Bitcoins

Prevented the theft of national security documents from an industrial manufacturer and referred the matter to the FBI

Identified an employee anonymously sending company-wide defamatory emails targeting the company’s executive leadership

WHAT WE’VE DONE

Learn more about how NAXO’s team has helped numerous clients succeed