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Text Content

 * Home
 * About
   * About Cryptosec
   * Why Choose Cryptosec?
   * We Set the Standards
   * Industry Qualifications
   * Our Enterprise Clients
   * “Crypto Security” vs “Cybersecurity”
   * No Bullshit Manifesto
   * Careers
 * Approach
   * Onboarding Crypto Security
   * Custodial Crypto Security
   * Interim & Ongoing Crypto Security
   * Crypto Investigations & Recoveries
 * Services
   * Crypto, Blockchain, DeFi, Web3 Security & Privacy Services
     * Blockchain Security
     * Crypto Security
     * Cybersecurity
     * Security Monitoring and Detection
     * Threat Intelligence
     * Privacy and Data Protection
     * Private Smart Contract Audits
     * Managed Public Smart Contract Audits
     * Blockchain Protocol Audits
     * CryptoCurrency Security Standard Audits (CCSSA)
     * Cybersecurity Assessments
     * PIA and DPIA
   * Incident Response, Investigation, Recovery, Due Diligence
     * Crypto Cybercrime Incident Response
     * Crypto Tracing & Investigations
     * Blockchain Forensics
     * Digital Assets Recovery
     * Crypto Expert Witness
     * Compliance Blockchain Analytics
     * Legal Investigations
     * OSINT
   * Crypto Financial Crime Services
     * Regulatory Compliance / Crypto Compliance
     * Financial Crime Risk Management
     * KYC, KYB, KYI, KYT, CDD, EDD, CAP, CIP
     * Crypto Transaction Monitoring
     * Crypto Transaction Lookbacks
     * Crypto Fraud Prevention
     * Managed Crypto Financial Crime Services
     * Financial Crime Audits and Assessments
   * Interim Crypto Executives
     * Interim Crypto CISO (Chief Information Security Officer)
     * Interim Crypto Compliance Officer (CCO)
     * Interim Crypto CAMLO (Anti-Money Laundering Officer)
     * Interim Crypto Data Protection Officer (DPO)
   * Audits and Assessments
     * Private Smart Contract Audits
     * Managed Public Smart Contract Audits
     * Blockchain Protocol Audits
     * CryptoCurrency Security Standard Audits (CCSSA)
     * Proof of Solvency Audits
     * Financial Crime Audits and Assessments
     * Cybersecurity Assessments
     * PIA and DPIA
   * Crypto Due Diligence
     * Crypto Due Diligence
     * Proof of Solvency Audits
   * Crypto Assets Risk Transfer
   * Crypto Training
     * Crypto Security Training
     * Crypto Investigation Training
     * Crypto Compliance Training
 * Insights
   * All Blog Posts
   * Article Series: Differences Between Blockchain Security and Cybersecurity
   * Article Series: Security Threats to Blockchain Networks – Cyber Attacks
     Taxonomy
   * Article Series: 12 Largest Crypto and DeFi Hacks
   * Article Series: Crypto Investigations and Crypto Recovery
 * Contact

Lost or stolen crypto?
Contact our Investigations team
 * Home
 * About
   * About Cryptosec
   * Why Choose Cryptosec?
   * We Set the Standards
   * Industry Qualifications
   * Our Enterprise Clients
   * “Crypto Security” vs “Cybersecurity”
   * No Bullshit Manifesto
   * Careers
 * Approach
   * Onboarding Crypto Security
   * Custodial Crypto Security
   * Interim & Ongoing Crypto Security
   * Crypto Investigations & Recoveries
 * Services
   * Crypto, Blockchain, DeFi, Web3 Security & Privacy Services
     * Blockchain Security
     * Crypto Security
     * Cybersecurity
     * Security Monitoring and Detection
     * Threat Intelligence
     * Privacy and Data Protection
     * Private Smart Contract Audits
     * Managed Public Smart Contract Audits
     * Blockchain Protocol Audits
     * CryptoCurrency Security Standard Audits (CCSSA)
     * Cybersecurity Assessments
     * PIA and DPIA
   * Incident Response, Investigation, Recovery, Due Diligence
     * Crypto Cybercrime Incident Response
     * Crypto Tracing & Investigations
     * Blockchain Forensics
     * Digital Assets Recovery
     * Crypto Expert Witness
     * Compliance Blockchain Analytics
     * Legal Investigations
     * OSINT
   * Crypto Financial Crime Services
     * Regulatory Compliance / Crypto Compliance
     * Financial Crime Risk Management
     * KYC, KYB, KYI, KYT, CDD, EDD, CAP, CIP
     * Crypto Transaction Monitoring
     * Crypto Transaction Lookbacks
     * Crypto Fraud Prevention
     * Managed Crypto Financial Crime Services
     * Financial Crime Audits and Assessments
   * Interim Crypto Executives
     * Interim Crypto CISO (Chief Information Security Officer)
     * Interim Crypto Compliance Officer (CCO)
     * Interim Crypto CAMLO (Anti-Money Laundering Officer)
     * Interim Crypto Data Protection Officer (DPO)
   * Audits and Assessments
     * Private Smart Contract Audits
     * Managed Public Smart Contract Audits
     * Blockchain Protocol Audits
     * CryptoCurrency Security Standard Audits (CCSSA)
     * Proof of Solvency Audits
     * Financial Crime Audits and Assessments
     * Cybersecurity Assessments
     * PIA and DPIA
   * Crypto Due Diligence
     * Crypto Due Diligence
     * Proof of Solvency Audits
   * Crypto Assets Risk Transfer
   * Crypto Training
     * Crypto Security Training
     * Crypto Investigation Training
     * Crypto Compliance Training
 * Insights
   * All Blog Posts
   * Article Series: Differences Between Blockchain Security and Cybersecurity
   * Article Series: Security Threats to Blockchain Networks – Cyber Attacks
     Taxonomy
   * Article Series: 12 Largest Crypto and DeFi Hacks
   * Article Series: Crypto Investigations and Crypto Recovery
 * Contact



Under Attack?



Protecting the
Decentralized Future Our Services CRYPTO, BLOCKCHAIN, WEB3 SECURITY, TRUST &
PRIVACY CRYPTO INVESTIGATIONS & INCIDENT RESPONSE CRYPTO & DEFI COMPLIANCE &
ANTI-FINANCIAL CRIME

Empowering the Decentralized Future


SETTING THE STANDARDS IN ENTERPRISE-READY CRYPTO, DIGITAL ASSETS, BLOCKCHAIN,
WEB3, CBDC SECURITY, COMPLIANCE AND INVESTIGATIONS

Our mission is to facilitate the safe, secure, and compliant institutional
adoption of blockchain, crypto, DeFi, Web3, decentralized AI, and other
decentralization technologies. We combine lessons from traditional finance and
traditional risk management with our deep expertise in emerging technologies to
provide robust crypto security, cybersecurity, risk management, compliance, and
investigation services enabling institutions to confidently navigate and
integrate these innovative technologies into their operations.

Contact us



SPECIALIST EXPERTISE

World-class expertise at the cross-sector of:

 * Cybersecurity & Privacy
 * Financial Crime Risk Management, Monitoring, and Investigations
 * Regulatory Compliance; and
 * Blockchain, Distributed Ledger, Smart Contracts, Web3 and related
   technologies




WHERE TRUST IS AT A PREMIUM

We perform cybersecurity, financial crime and compliance assessments; crypto
investigations; and deliver purpose-built security strategies, architecture and
advice so our enterprise clients can mitigate their multi-layered risks and
demonstrate exemplary standards of trust & confidence with clients, stakeholders
& regulators.


Our Services


RISK MANAGEMENT, CRYPTO SECURITY, AND CRYPTO COMPLIANCE SOLUTIONS FOR THE NEW
ECONOMY AND SOCIETY


CRYPTO, BLOCKCHAIN, WEB3 SECURITY, PRIVACY

We deliver purpose-built assessments, security strategies, advice, architecture
and implementations.

Blockchain Security | Crypto Security | Cybersecurity | Blockchain, Crypto,
DeFi, Web3 Security Monitoring | Blockchain, Crypto, DeFi, Web3 Threat
Intelligence | Privacy and Data Protection | Private Smart Contract Audits
| Managed Public Smart Contract Audits | Blockchain Protocol Audit | Crypto
Currency Security Standard (CCSS) Audits and Compliance | Cybersecurity
Assessments | PIA and DPIA

Learn More


CRYPTO INVESTIGATIONS & INCIDENT RESPONSE

Our specialized service – Crypto Investigators – utilizes high-level blockchain
forensics tools and the most advanced techniques available to conduct
comprehensive crypto investigations, uncover cybercrimes, and recover stolen
digital assets.

Crypto Cybercrime Incident Response | Crypto Tracing & Investigations
| Blockchain Forensics | Digital Assets Recovery | Crypto Expert Witness
| Compliance Blockchain Analytics | OSINT | Legal Investigations

Learn More


CRYPTO COMPLIANCE, ANTI-FINANCIAL CRIME

We work with enterprise decision-makers to achieve highest standards of
compliance for integrating blockchain networks, DLT, cryptocurrencies, and
related technologies with their existing legacy systems, practices and
regulatory requirements.

Crypto Regulatory Compliance | Financial Crime Risk Management | Know Your
Customer (KYC) | Crypto Transaction Monitoring | Crypto Transaction Lookbacks |
Fraud Prevention | Managed Crypto Financial Crime Services | Financial Crime
Audits

Learn More


FRACTIONAL & INTERIM CRYPTO EXECUTIVES

Cryptosec’s interim executives have over 15 years of relevant experience and
boasts industry-leading experience. Beyond managing projects for our clients,
they often take on a virtual, fractional, or interim roles as members of our
clients executive teams.

They take on roles as interim or fractional Crypto Chief Information Security
Officer (CISO) | Crypto Compliance Officer (CCO) | Chief Crypto Anti-Money
Laundering Officer (CAMLO) | Crypto Data Protection Officer (DPO).

Learn More


AUDITS AND ASSESSMENTS

We combine traditional auditing methodologies and cutting-edge technical
expertise allows us to provide assessments that are both rigorous and relevant.

Private Smart Contract Audits | Managed Public Smart Contract Audits |
Blockchain Protocol Audits | CryptoCurrency Security Standard (CCSS) Audits |
Proof of Solvency Audits | Financial Crime Audits | Cybersecurity Assessments |
Privacy Impact Assessments (PIA) and Data Protection Impact Assessments (DPIA)

Learn More


CRYPTO DUE DILIGENCE

We offer comprehensive Crypto Due Diligence services designed to provide
investors, regulators, and other stakeholders with the insights they need make
informed decisions and mitigate risks. Our team of experts assess the security,
compliance, and financial health of organizations and individuals – from
evaluating the robustness of a company’s cybersecurity measures to assessing its
compliance with relevant regulations.

Crypto Due Diligence | Proof of Solvency Audits

Learn More


CRYPTO ASSETS RISK TRANSFER

Innovative & Bespoke Risk Transfer Advisory for Crypto & Blockchain Companies.

Cryptosec’s Crypto Asset Risk Transfer service offers innovative risk transfer
advice tailored to the needs of companies operating with crypto assets. Our team
is comprised of actuaries, former attorneys and claims specialists with deep
knowledge of all forms of relevant financial and professional insurance coverage
options.

Learn More


CRYPTO TRAINING

Cryptosec delivers beginner, advanced and tailored, public and in-house training
for Enterprise Teams, Investigators, Compliance Officers, Researchers,
Regulators & Auditors, on all aspects of crypto security, crypto compliance, and
crypto tracing and investigations. 

Crypto Security Training | Crypto Investigation Training | Crypto Compliance
Training

Learn More

Protecting the Decentralized Future


WHY CHOOSE CRYPTOSEC?

COMBINED EXPERIENCE

Cryptosec brings together highly-experienced practitioners from both the
crypto-native and institutional sides of the industry covering every aspect of
operational and technology risk management.

SENIOR LEVEL EXPERIENCE

Cryptosec provides only experienced senior-level practitioners and ex-industry
executives to solve the challenges that face enterprise clients.

EXEMPLARY COMPLIANCE & GOVERNANCE

Compliance and governance must be achieved to a certain standard before
solutions can be implemented. Cryptosec sets the standards in Enterprise-Grade
Crypto Security & Crypto Investigations.

NEW TECHNOLOGY SECURITY

Traditional cybersecurity no longer offers the same level of protection to
enterprises in crypto and DeFi practice. Responsible enterprises know the value
of enlisting Cryptosec’s security expertise to outthink and stay ahead of the
advancements in technology, not fall behind them. 

PARTICULAR EXPERTISE

On-demand requirement for senior technical expertise with relevant market
experience. Not just to act as an adviser, but also to roll up their sleeves and
manage the delivery of business outcomes.

TIME SENSITIVE REQUIREMENTS

When time is of the essence and delays would cause severe consequences,
Cryptosec can react rapidly to recover and prevent major critical losses.

OBJECTIVITY

Where there is a need for honest, objective feedback and advice free from
politics and self-interest, Cryptosec is adept to give dispassionate and
impartial advice to settle outcomes objectively.




THE BOUNDARIES ARE UNCLEAR, GREAT ENTERPRISES ARE NOT

Blockchain and related technologies have already begun to revolutionize the ways
in which users can organize data, value (ownership) and processes. But the
corresponding regulatory and technological boundaries remain largely unsettled.
Even the practical difference between centralized and decentralized finance beg
to be universally defined. The reality is that it may take another decade to set
clear boundaries for the playing field to a level befitting enterprise
standards. Meanwhile, enterprise decision-makers face tremendous pressures to
take advantage of – what is now widely accepted as – the unstoppable, inevitable
changes sweeping across industries – with enterprise blockchains and related
technologies; or else pay the very real opportunity costs of falling behind
their blockchain-adopting competitors. The bottom line is that the technology
and regulations could persist without clear direction for some time, but great
enterprises cannot.

We empower enterprise leaders with clear direction – backed by world-leading
expertise – to take decisive action and lead in blockchain, crypto, DeFi, web3
and related technology initiatives.


Protecting the Future of Finance and Governance


HOW DOES “CRYPTO SECURITY” DIFFER FROM “CYBERSECURITY”?

Cybersecurity refers to the classical practices formulated from the 1970s onward
to protect computer systems, networks, and programs from digital attacks – such
as malware, viruses, phishing, backdoor, and other attacks. These approaches and
technologies were formulated before the diffusion of new, cryptography-based
emerging technologies (blockchain, cryptocurrencies and more) and solutions.

Crypto Security is a term that the industry has reclaimed (beyond its archaic
uses in early military and communications technology vernacular) to describe the
cybersecurity practices that extend into cryptography-based decentralization
technologies such as distributed ledger technologies, blockchain, cross-chains
networks, and their uses for DeFi, smart contracts, crypto assets and web3 –
technologies that attract crypto-specific risks that cannot be mitigated by
“traditional” cybersecurity controls alone.

Learn More




THE CRYPTO SECURITY & INVESTIGATIONS LIFE CYCLE

Cryptosec takes a holistic approach to crypto security & investigations, to
anticipate, pinpoint & deliver targeted solutions for the critical crypto
security & investigation needs of enterprise clients – pegged to their position
within the crypto security & investigations life cycle – backed by tailored
solutions to achieve comprehensive, end-to-end enterprise-grade crypto security
coverage.


ONBOARDING CRYPTO SECURITY

We guide enterprise clients to apprise & safely leverage distributed ledger
technologies, cryptocurrencies, and other decentralization technologies in line
with best  practices, to grant clients the Enterprise-Level Security Clearances
they need to commence operations with formal approvals.

Read more...



CUSTODIAL CRYPTO SECURITY

We enable enterprise clients to securely hold crypto assets with key management,
digital asset management, wallet hosting, node security, and other solutions to
gain Enterprise-Grade Custodial Crypto Security. We also work with clients who
hold and manage data on public blockchains to satisfy their data stewardship
responsibilities.

Read more...



INTERIM & ONGOING CRYPTO SECURITY

We guide enterprise clients who use blockchains, distributed ledger
technologies, other layer 0-3 solutions, DeFi, crypto assets, smart contracts,
with ongoing Enterprise-Level Crypto Security Services including advice, I&O
cybersecurity architecture, monitoring including cross-chain interoperability
monitoring, I&O periodic reporting, network intrusion prevention, physical
security, vulnerability management, business continuity, disaster recovery, and
other services to ensure clients’ crypto security coverage remains active,
impenetrable and without compromise.

Read more...



CRYPTO INVESTIGATIONS & RECOVERIES

We help enterprise clients with critical responses to crypto thefts,
chain/ledger/network hacking, security breaches, smart contract exploits, and
others to detect & avoid Financial Crime/Regulatory Offences, with
Enforcement-Level Crypto Recovery & Crypto Investigation Services including
digital asset recovery, incident response planning and management, digital
forensics, blockchain analysis, crypto tracing, and others. We work with
clients’ investigators, but can also provide our own independent, investigative
expert assistance with our team of crypto-native, financial Crime investigators,
forensics experts, and auditors.

Read more...


LET US HELP YOU REALIZE AND PROTECT THE BENEFITS OF THE NEW ECONOMY

Contact us


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 * Contact


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