Cryptocurrency Investigations for Attorneys

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Garrett Investigations LLC delivers litigation-ready cryptocurrency investigations and blockchain forensic analysis to support attorneys in civil litigation and criminal matters involving digital assets.

We specialize in transforming complex blockchain data into clear, admissible, and strategically actionable intelligence for use in court, negotiations, and law enforcement referrals.

When Digital Assets Are Involved, Evidence Must Be Precise, Traceable, and Court-Ready.

Garrett Investigations LLC provides cryptocurrency forensic investigations and expert witness services tailored for attorneys, prosecutors, and law enforcement. We specialize in blockchain tracing, asset identification, and litigation-grade reporting to support civil and criminal matters involving digital assets.

✅ Expert Witness Ready

✅ Litigation-Grade Reporting

✅ Subpoena & Law Enforcement Support

✅ Confidential & Defensible Findings

Request a Confidential Case Review →

Divorce & asset concealment (hidden cryptocurrency)
 

Fraud and misrepresentation cases
 

Business disputes & breach of fiduciary duty
 

Asset recovery and financial tracing
 

Judgment enforcement & asset identification
 

Trust, estate, and probate disputes
 

Cryptocurrency fraud (investment scams, romance scams, phishing)
 

Money laundering investigations
 

Theft and misappropriation of digital assets
 

Financial crimes involving blockchain transactions
 

Organized fraud networks and cross-border schemes
 

Blockchain transaction tracing (BTC, ETH, USDC, and more)
 

Identification of laundering patterns and obfuscation techniques
 

Tracking funds through DEXs, DeFi platforms, and cross-chain activity
 

Identification of centralized exchange endpoints (CEXs) for subpoenas
 

Development of subpoena target lists and investigative roadmaps
 

Digital identity attribution using OSINT and cyber intelligence
 

Our work is structured to support legal proceedings:

Court-ready forensic reports
 

Transaction flow-of-funds diagrams
 

Wallet attribution tables
 

Evidence-backed timelines
 

Expert witness support (as needed)
 

We maintain clear boundaries as a private investigator and blockchain analyst, ensuring our findings are presented as factual, evidence-based intelligence suitable for legal use.

Assets can be moved instantly across jurisdictions
 

Traditional discovery methods may miss digital wallets
 

Blockchain provides a permanent, traceable ledger
 

We provide the expertise to ensure cryptocurrency is not overlooked in your case strategy.

Specialized in cryptocurrency and blockchain investigations
 

Experience supporting attorneys, law enforcement, and financial experts
 

Focused on accuracy, admissibility, and strategic value
 

Delivering clear intelligence from complex digital evidence