Altop Consult supports clients with complex matters involving cryptocurrencies and digital assets, combining legal, forensic and compliance expertise. We assist law firms, corporates and private clients in tracing funds, documenting evidence and addressing regulatory risks.

1. ⁠Crypto Transaction Tracing

We conduct detailed analysis of blockchain transactions to trace the movement of funds across multiple wallets and exchanges. Our work helps identify potential asset concealment, fraud and money-laundering patterns involving major cryptocurrencies and selected privacy coins. The findings can be used to support litigation, asset recovery strategies and engagement with law enforcement or financial.

2. ⁠Forensic Reporting

We prepare clear, structured forensic reports suitable for use in disputes, regulatory enquiries and internal investigations. Reports typically include transaction timelines, diagrams of fund flows and concise explanations of key findings. They are designed to assist legal teams, compliance officers and decision-makers who require robust, court-ready documentation.

3. ⁠Regulatory & Compliance Support

We advise on compliance issues arising from the use of cryptocurrencies and digital assets, including KYC/AML considerations and sanctions risk. Our team can review existing frameworks, assist with enhanced due diligence on counterparties, and support responses to banks, regulators or other authorities. Where disputes arise with financial institutions or service providers, we work alongside legal counsel to present the investigative and compliance position in a clear and defensible manner.