Crediblock provides specialized due diligence, blockchain forensics, and investigative services for the digital asset industry. Founded by financial industry veterans, the company leverages its expertise to help clients—including financial institutions, law enforcement, and crypto businesses—navigate the complexities of cryptocurrency. Their core services include tracing illicit funds, providing expert witness testimony, enhancing AML/KYC compliance programs, and offering risk management solutions to mitigate fraud in the crypto space.

Founded in

United States