Cryptocurrency Fraud Investigations, Asset Recovery and Blockchain Forensics

Our Experience helping you uncover facts and Take Back What’s Yours 

Our Experience Helping You Uncover Facts and Take Back What’s Yours

Heroya is a US based private intelligence firm specializing in cryptocurrency fraud investigations, asset recovery, due diligence and blockchain forensics. Our accomplished team of industry leaders features fraud investigators, digital forensic experts and former members of esteemed intelligence agencies such as the National Security Agency (NSA) and the Defense Intelligence Agency (DIA). Catering to law firms litigating cryptocurrency cases, investors, businesses navigating the digital asset landscape, and private investigators seeking expert resources – we deliver comprehensive solutions with a commitment to safeguarding our client’s interests.

A Team That Understands The Nuances of Crypto

Dealing with any form of cryptocurrency transaction or investment can be difficult to understand on your own. Our team investigates hacks, fraud, scams and market manipulation by identifying and tracing funds on the blockchain.

Crypto Recovery

Utilizing our investigative capabilities, unmatched resources, and strategic relationships, we help clients recover their stolen crypto assets.

Expert Testimony

Our industry leading experts from the law enforcement and intelligence community provide expert witness testimony for our law firm clients litigating the most complex cryptocurrency cases.

Our Specialized Services

Discover Our Expert Services

As a result of extensive subject matter expertise, global intelligence gathering capabilities, proprietary investigative technologies and tradecraft practices we provide our clients due diligence and actionable intelligence.

  • Helping You Navigate The Complexities Of Crypto Fraud With Expertise And Diligence

  • Helping you recover your lost or stolen assets quickly and efficiently.

  • Providing solutions for your complex cryptocurrency problems.

A Specialized Team of Cryptocurrency Investigations

Let us use our experience to assist

Our team, skilled in Blockchain Analysis, offers a broad range of services including Due Diligence, Fraud Investigations, Due Diligence, and detailed analyses to help you understand and secure your cryptocurrency transactions. Whether you’re facing issues with your account or need expert oversight, we’re here to provide comprehensive support.

Custom Tailored Approach

Our investigative team develops a unique investigative strategy for each unique case. Our team is truly committed to providing you with the best results possible.

Services Tailored To Suit Your Needs

Regardless Of Your Needs, Our Team Is Available To Assist You.

Regardless of your needs, our team is available to assist you.

Our team has worked countless cases on behalf of our clients, whether you need help identifying the source of funds, tracking transactions, or obtaining information, our professional cryptocurrency consultants are here to assist you.