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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
National blockchain forensic investigation and cryptocurrency asset tracing services for attorneys, fiduciaries, and high-value matters.
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
Your Crypto Is Only as Safe as Your Habits: Real-World Blockchain Safety Tips
Garrett Investigations LLC
Last Updated: January 2026.
Garrett Investigations LLC provides professional investigative, consulting, and blockchain forensic services. We do not sell, ship, or distribute tangible goods or physical products.
All services are classified as professional digital services.
Because Garrett Investigations LLC provides professional services and digital deliverables only, there are no returns, exchanges, or product replacements. Services are intangible and cannot be returned once delivered or commenced.
All services are provided on a professional services basis. Fees are earned upon:
Once services have commenced, all fees are non-refundable, regardless of outcome, findings, or client expectations.
By purchasing services, the client acknowledges that:
All services are provided on an “as-is” and “as available” basis.
Garrett Investigations LLC makes no warranties, express or implied, regarding:
Blockchain investigations involve external variables outside our control.
By submitting payment via credit card, debit card, ACH, or electronic transfer, the client expressly agrees to the following:
Clients agree not to initiate a chargeback or payment reversal for services rendered in accordance with the engagement agreement.
Any chargeback initiated for services that were delivered, scheduled, or performed may constitute breach of contract.
Garrett Investigations LLC reserves the right to:
All payment disputes must be submitted in writing within seven (7) days of invoice issuance. Failure to provide written notice within this timeframe constitutes acceptance of the charges.
By engaging Garrett Investigations LLC, the client agrees to:
The client agrees to indemnify, defend, and hold harmless Garrett Investigations LLC from any claims, damages, or liabilities arising from:
Scheduled consultations require at least 24 hours’ notice for rescheduling. Failure to provide notice may result in forfeiture of the session fee.
Retainer-based engagements are non-refundable once work has commenced.
Garrett Investigations LLC reserves the right to:
Garrett Investigations LLC
8245 E 96th Street, Ste. 1104
Indianapolis, IN 46256
assignment@garrettinvestigators.com
317-349-0088
Copyright © 2026 Garrett Investigations - All Rights Reserved. PI License # PI22100022
8245 E 96th Street, Indianapolis, IN 46256
317-349-0088
Signal: Garrett.04