OUR RESULTS
NAXO’s team has a proven track record of success
Our experts have investigated some of the most significant blockchain and dark web-enabled crime since the technologies were invented.
RECENT CASEWORK
Expert testimony
TESTIFIED IN LANDMARK CRYPTO FRAUD TRIAL
Retained on behalf of the U.S. Securities and Exchange Commission to provide expert testimony related to an enforcement action against Terraform Labs. NAXO’s expert submitted an expert report and provided deposition and trial testimony regarding his analysis of source code and Terra blockchain activity allegedly associated with a mobile payment application which defendants claimed used the Terra blockchain to process and settle customer transactions in cryptocurrencies. A jury ruled in favor of the SEC.
ASSESSED DEFI APP’S ALLEGED SECURITY ISSUES
Provided expert testimony in an arbitration regarding alleged deficiencies in a crypto asset exchange’s DeFi wallet application which purportedly led to hundreds of users suffering losses totaling over $30 million from interactions with malicious distributed applications. Analyzed smart contracts and blockchain transactions associated with the alleged thefts, internal communications related to development of the DeFi wallet application, and historical records from commonly used wallet attribution and compliance resources.
EVALUATED SECURITY POLICY IMPACT ON CRYPTO THEFT
Retained on behalf of a Fortune 500 telecommunications provider to provide expert analysis and testimony in an arbitration related to a purported theft of crypto assets which allegedly resulted from the telecommunications provider’s negligent user authentication practices. Reviewed the provider’s authentication policies and procedures, blockchain transactions associated with the alleged theft, and provided an expert report and testimony regarding industry standards and best practices for user identification and authentication and secure crypto asset storage.
ID’D FABRICATED DOCUMENTS IN $10 BILLION DISPUTE
Provided expert analysis and testimony in a lawsuit regarding ownership of over $10 billion in supposed Bitcoin holdings. NAXO experts conducted a forensic analysis of evidence submitted in the matter and identified numerous fabricated documents related to the alleged ownership and transfer of the disputed bitcoins and related intellectual property.
Blockchain and Crypto Asset Investigations
Advanced blockchain analysis training programs
We provide specialized instruction on current methodologies, tools, and tradecraft essential for investigating cryptocurrency-related crimes. We also offer courses specifically geared towards investigating Monero activity.
Advanced blockchain analysis training programs
We provide specialized instruction on current methodologies, tools, and tradecraft essential for investigating cryptocurrency-related crimes. We also offer courses specifically geared towards investigating Monero activity.
Dark web investigation and operational security training
We provide training on the technology underlying dark web networks, effective dark web investigation techniques, and the use of relevant analytical tools tailored for law enforcement.
Dark web investigation and operational security training
We provide training on the technology underlying dark web networks, effective dark web investigation techniques, and the use of relevant analytical tools tailored for law enforcement.
Cybersecurity and Dark Web Investigations
TESTIFIED IN LANDMARK CRYPTO FRAUD TRIAL
Retained on behalf of the U.S. Securities and Exchange Commission to provide expert testimony related to an enforcement action against Terraform Labs. NAXO’s expert submitted an expert report and provided deposition and trial testimony regarding his analysis of source code and Terra blockchain activity allegedly associated with a mobile payment application which defendants claimed used the Terra blockchain to process and settle customer transactions in cryptocurrencies. A jury ruled in favor of the SEC.
ASSESSED DEFI APP’S ALLEGED SECURITY ISSUES
Provided expert testimony in an arbitration regarding alleged deficiencies in a crypto asset exchange’s DeFi wallet application which purportedly led to hundreds of users suffering losses totaling over $30 million from interactions with malicious distributed applications. Analyzed smart contracts and blockchain transactions associated with the alleged thefts, internal communications related to development of the DeFi wallet application, and historical records from commonly used wallet attribution and compliance resources.
EVALUATED SECURITY POLICY IMPACT ON CRYPTO THEFT
Retained on behalf of a Fortune 500 telecommunications provider to provide expert analysis and testimony in an arbitration related to a purported theft of crypto assets which allegedly resulted from the telecommunications provider’s negligent user authentication practices. Reviewed the provider’s authentication policies and procedures, blockchain transactions associated with the alleged theft, and provided an expert report and testimony regarding industry standards and best practices for user identification and authentication and secure crypto asset storage.
ID’D FABRICATED DOCUMENTS IN $10 BILLION DISPUTE
Provided expert analysis and testimony in a lawsuit regarding ownership of over $10 billion in supposed Bitcoin holdings. NAXO experts conducted a forensic analysis of evidence submitted in the matter and identified numerous fabricated documents related to the alleged ownership and transfer of the disputed bitcoins and related intellectual property.
Blockchain and Crypto Asset Investigations
Advanced blockchain analysis training programs
We provide specialized instruction on current methodologies, tools, and tradecraft essential for investigating cryptocurrency-related crimes. We also offer courses specifically geared towards investigating Monero activity.
Advanced blockchain analysis training programs
We provide specialized instruction on current methodologies, tools, and tradecraft essential for investigating cryptocurrency-related crimes. We also offer courses specifically geared towards investigating Monero activity.
Dark web investigation and operational security training
We provide training on the technology underlying dark web networks, effective dark web investigation techniques, and the use of relevant analytical tools tailored for law enforcement.
Dark web investigation and operational security training
We provide training on the technology underlying dark web networks, effective dark web investigation techniques, and the use of relevant analytical tools tailored for law enforcement.
Engage with NAXO
Reach out today to find out how our experts and tools can help.