Cryptocurrency Investigations & Digital Asset Tracing

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 Garrett Investigations LLC provides advanced blockchain forensics and cryptocurrency investigations designed to identify, trace, and document digital asset movement across decentralized networks. As cryptocurrency adoption expands, so does its use in fraud, financial crime, asset concealment, and civil litigation. Our forensic methodology delivers verifiable, evidence-based analysis that supports attorneys, law enforcement, and compliance professionals.

Blockchain transactions are permanent, transparent, and globally accessible—making them a powerful source of forensic intelligence when properly analyzed. Garrett Investigations LLC leverages industry-leading tools and investigative techniques to transform raw blockchain data into actionable insights and litigation-ready findings.

Our blockchain forensic investigations focus on end-to-end tracing of digital assets, including:

Bitcoin (BTC), Ethereum (ETH), USDC, and other cryptocurrencies

Wallet-to-wallet transaction mapping and clustering

Identification of intermediary “relay” wallets and aggregation points

Detection of layering, structuring, and obfuscation techniques

Analysis of DeFi protocols, token swaps, and cross-chain bridges
 

We reconstruct the flow of funds to determine where assets originated, how they were moved, and where they may ultimately reside. This process is critical in cases involving cryptocurrency fraud, theft, investment scams, and asset concealment.

A key objective of blockchain forensics is identifying centralized exchanges (CEXs) and service providers where digital assets intersect with real-world identity. These points of exposure may provide subpoenaable leads for attorneys and law enforcement.

Our analysis highlights:

Fiat-to-crypto on-ramps (e.g., exchange purchases)

Off-ramp activity where assets may be liquidated

Exchange-linked wallet clusters and transaction patterns
 

This intelligence supports legal strategies for asset recovery, account identification, and enforcement action.

Garrett Investigations LLC applies forensic techniques to identify patterns consistent with cryptocurrency fraud and laundering, including:

Rapid pass-through transactions designed to evade detection

Multi-wallet aggregation indicative of multi-victim schemes

Structured “fan-out” distributions to obscure ownershi 

DeFi-based obfuscation through decentralized exchanges and liquidity protocols
 

These behavioral indicators are documented and correlated with transaction data to support clear, defensible conclusions.

Our blockchain forensic findings are compiled into structured, litigation-ready reports designed for use in:

Civil litigation and asset disputes

Cryptocurrency fraud and theft cases

Divorce and asset concealment investigations

Regulatory and compliance matters
 

Deliverables may include:

Detailed transaction timelines and table 

Visual flow-of-funds diagrams

Attribution analysis and confidence assessments

Identified subpoena targets and investigative leads
 

Garrett Investigations LLC operates as an independent private investigative and forensic analysis firm. We do not provide legal advice; however, our work is designed to support attorneys, law enforcement, and compliance professionals with accurate, evidence-based intelligence.

Cryptocurrency is often perceived as anonymous—but in reality, it is pseudonymous and traceable. When analyzed correctly, blockchain data provides a powerful evidentiary foundation for uncovering hidden assets, identifying fraudulent activity, and supporting legal action.

If digital assets are involved, blockchain forensics is essential.