We analyze transactions to track and recover funds

Our technologies allow us to identify any hidden schemes and provide full control over digital assets, preventing possible risks.

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Blockchain forensics to reveal the truth

Our experts conduct a detailed analysis of the Blockchain, providing legally significant evidence to return stolen funds.

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We provide cybersecurity and protection of digital assets

We accurately assess weaknesses and check wallets, smart contracts and exchanges, as well as carefully develop recommendations and measures to protect digital assets from attacks.

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We detect fraud using AML and KYC checks

We effectively identify suspicious transactions using AML and KYC procedures, detecting and blocking all attempts at illegal actions with stolen assets.

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Our advantages:

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Transparency guarantee

All company actions are recorded in the Blockchain, which allows the client to track the investigation process and be confident in the correctness of the work.

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Confirmation of the authenticity of evidence

The company uses reliable methods to verify and confirm the authenticity of all evidence submitted.

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Confidentiality and protection of interests

The company ensures complete confidentiality of all client data, protecting it from the unwanted consequences of information leaks.

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Flexibility of services

The company can adapt its services depending on the client's needs, offering individual solutions for various types of investigations.

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Integrated approach

All stages of the investigation - from evidence collection to analysis - are carried out within one process, which increases efficiency.

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Protection from falsification

Blockchain prevents forgery or distortion of evidence, which provides the client with confidence in the reliability of the investigation results.

Take three steps to solve the problem

Fill out an application on the website

On the main page, there is a section "Submit an application", where you need to indicate your contact information.

Provide evidence

Send all available materials that can confirm the fact of the violation.

Start the investigation

The last stage is the beginning of the investigation based on information on the fact of the crime. Get Help

Our Strengths:

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50+ Digital Forensics Specialists

A team of experienced experts ensures high-quality investigation of digital crimes.

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High Case Detection Rate

JevAlliance has demonstrated a 83.57% successful case closing rate for 2024.

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1000+ successful cases

We are gaining more and more trust from our clients every day.

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$8,000,000+ in recovered funds

We can handle both small and large cases.

What type of crimes do we handle?

Cryptocurrency Fraud

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  • The most common type of fraud, cryptocurrency allows fraudsters to remain anonymous.

Investment Fraud

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  • Fraudsters can use investments as a pretext to steal your funds.

Banking fraud

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  • The banking system cannot 100% guarantee the safety of funds, fraudsters can take advantage of this.