Signed in as:
filler@godaddy.com
Indiana License # PI22100022
Cage Code: 9D3T0
UEI: Y1PTTH1CKY61
Certified Cryptocurrency Investigators
Cyber Intelligence
Indiana License # PI22100022
Cage Code: 9D3T0
UEI: Y1PTTH1CKY61
Certified Cryptocurrency Investigators
Cyber Intelligence
Your trusted partner for discreet private investigation services and solutions.
We serve diverse clients including law enforcement agencies, legal professionals, governments, corporations, and individuals seeking assistance with cryptocurrency-related investigations.
At Garrett Investigations, LLC, we specialize in comprehensive cryptocurrency investigations for a wide range of clients—including private individuals, law firms, CPAs, investigative agencies, law enforcement, and government entities. Whether you’re dealing with a complex fraud case, tracing stolen digital assets, or gathering actionable intelligence for legal proceedings, our team is equipped with the expertise and tools to deliver results.
Our Capabilities
Our investigations are powered by a multidisciplinary team of licensed private investigators, certified cryptocurrency investigators, and cyber intelligence analysts. We utilize industry-leading blockchain forensic tools, open-source intelligence (OSINT), and proprietary investigation techniques to uncover and document fraudulent activity on the blockchain.
Why Garrett Investigations?
With a proven track record of results in the fast-moving world of digital finance, Garrett Investigations offers the insight, credibility, and discretion needed to pursue even the most complex crypto cases. Our investigators combine real-world field experience with cutting-edge technology, making us a trusted resource for both victims and professionals who need to understand and act on blockchain evidence.
Our investigations are conducted on a single virtual machine. We take cyber hygiene and managed attribution seriously. This process mitigates any possible inferences and provides a clean investigation.
Attorney Support
Our team of experienced analysts and forensic experts leverage cutting-edge technology and in-depth knowledge of blockchain to provide comprehensive tracing and analysis services tailored to your unique needs.
Threat Analysis
Identify potential risks and vulnerabilities across digital landscapes.
Blockchain Transaction Tracing
Full forward and backward transaction mapping
Identification of exchange deposits and custodial endpoints
Layered fund movement analysis (multi-hop tracing)
Smart contract interaction decoding
Cryptocurrency Asset Discovery
Hidden wallet identification
Cluster analysis to reveal related addresses
Exchange deposit wallet attribution
Token portfolio reconstruction across chains
Wallet Attribution & Identity Correlation
Emerging blockchain forensic technologies allow us to:
Identify wallet clusters controlled by a single entity
Detect behavioral fingerprints unique to wallet operators
Correlate transaction timing with off-chain activity
Analyze gas patterns, nonce sequencing, and smart contract usage
Identify exchange touch points tied to KYC records
Track bridge transfers across chains
We move beyond wallet addresses to determine who is likely behind the wallet.
At Garrett Investigations LLC, our mission is to deliver exceptional investigative services with integrity, discretion, and professionalism. We are committed to uncovering the truth and providing our clients with accurate, timely, and actionable information. Our team of experienced licensed investigators utilizes emerging technologies and our skillsets to resolve complex cases. We strive to build lasting relationships based on TRUST, transparency, and results, ensuring peace of mind and justice for those we serve.
With a commitment to confidentiality and accuracy, our private investigation firm has built a reputation as a trusted partner for individuals and businesses.
We are experienced and licensed investigators.
24/7 availability.
Local expertise in Indiana and globally.
8245 East 96th Street, Indianapolis, Indiana 46256, United States
317-349-0088 assignment@garrettinvestigators.com Signal: Garrett.04
Open today | 12:00 am – 12:00 pm |
Open 24 Hours
Copyright © 2026 Garrett Investigations - All Rights Reserved. PI License # PI22100022
8245 E 96th Street, Indianapolis, IN 46256
317-349-0088
Signal: Garrett.04