AI-Powered Financial & Crypto Investigations
Need Expert Digital Forensics or Cybersecurity Support?
AI-Powered Financial & Crypto Investigations
In today’s digital-first economy, fraud and financial crimes have evolved far beyond traditional paper trails. Greyhawk Forensics brings advanced AI-powered financial and cryptocurrency investigations to the Philippines—tracking elusive money trails across blockchain networks, digital wallets, offshore transfers, and anonymized assets.
Follow the Money—Even Through the Blockchain.
We harness artificial intelligence, blockchain analytics, and deep forensic expertise to uncover hidden financial activities, crypto scams, laundering schemes, and transaction fraud with surgical precision.
Why Choose Our Greyhawk Forensics?
First-mover in Crypto Investigations in PH
Uses real-time blockchain analytics + AI profiling
Integrated financial + digital forensic expertise
For both corporate clients and legal/law enforcement teams
What We Do
We track financial and crypto crimes from surface-level phishing to deep decentralized laundering schemes. With our AI models and forensic protocols, we turn complex digital financial data into understandable, actionable intelligence—paving the way for prosecution, recovery, and fraud prevention.
Our core services include:
- Blockchain Wallet & Transaction Tracing
- Cryptocurrency Fraud and Scam Investigation
- AI-Driven Pattern Recognition for Suspicious Transactions
- Money Laundering Pathway Mapping
- DeFi and NFT Scam Analysis
- KYC and Source of Funds Verification
- Exchange Hops & Token Swap Tracking
- Tax Evasion & Crypto Asset Recovery Support
- Cold Wallet Detection and Cross-Platform Profiling
- Custom Financial Risk Reports and Visual Mapping
Frequently Asked Questions (FAQ)
Q1: Can you trace crypto transactions from unknown wallets?
A: Yes, using AI and blockchain analytics tools, we can trace transaction flows and often connect them to exchanges or KYC-verified identities.
Q2: Are your findings legally usable in Philippine courts?
A: Yes. Our team produces detailed forensic reports that comply with local evidentiary standards.
Q3: Can you investigate old crypto scams or phishing attacks?
A: Absolutely. Even if years old, blockchain records are immutable and traceable with the right tools.
Q4: What tools do you use for these investigations?
A: We utilize Chainalysis, Crystal Blockchain, CipherTrace, and in-house AI models for risk profiling.
Q5: Can businesses use this to audit employee fund misuse?
A: Yes. We offer internal financial audit services that include crypto wallets and digital transaction logs.
Q6: How fast can an investigation be completed?
A: Depending on complexity, 5–20 business days. Urgent cases can be prioritized with NDA support.
Let AI and forensics work together to uncover the truth.
Stop chasing shadows
