September 15, 2026

Industries
Industries

Who we help

Specialized forensic support for organizations and professionals dealing with digital asset matters, software-related disputes, technically complex evidence, and cross-border risk.

Independent technical clarity for disputes involving digital assets, software, and complex evidence.

We help litigation teams transform technical complexity into structured, defensible findings through blockchain tracing, expert reporting, software dispute analysis, and evidence-focused review

Blockchain tracing

Expert reporting

Software dispute review

Evidence interpretation

Specialized support for your current operations or as a new, highly profitable career path.

We help Criminal lawyers and digital law specialists in complex incidents that go beyond conventional maintenance.

On-chain Tracking

Fraud Identification

Asset Recovery:

Specialized support for your current operations or as a new, highly profitable career path.

For C-level executives, cryptocurrency forensics and technical auditing have evolved from reactive tools into strategic assets for governance and reputational protection.

Risk Mitigation and VASP Screening

Real-Time Monitoring

Guaranteed Regulatory Compliance

We help authorities overcome the pseudonymity of digital assets.

Forensic expertise provides the necessary technical basis for sound decision-making in a highly complex technological environment.

Financial Crime Tracking

De-anonymization

Digital Chain of Custody

An ecosystem where trust is the primary asset

We help startups, especially in the Web3, Fintech, and SaaS sectors, forensics and technical auditing are not just security measures, but strategic accelerators for fundraising and market entry.

Stress Testing and Attack Simulation

Secure Onboarding

Compliance with LGPD/GDPR protocols
Services
Ividentia Solutions

Ividentia delivers tailored reports, with strategic human analysis, maintaining technical rigor and internationally recognized forensic methodology.

Technical Evidence & Expert Reports 1

IVIDENTIA provides independent technical evidence and expert reporting for matters where digital fac...

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Blockchain Forensics & Asset Tracing

IVIDENTIA supports matters involving digital assets through forensic blockchain analysis, transactio...

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Technical Assistant in Processes

IVIDENTIA provides independent technical evidence and expert reporting for matters where digital fac...

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Software Disputes & Forensic Code Review

IVIDENTIA examines software-related disputes through forensic code review, technical audit, implemen...

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About
About us

Diogo Lopess

FAQ
Contact

From Blockchain Address to Real-World Identity: What Cryptocurrency Evidence Can Establish

A blockchain address can appear precise. It may have a visible transaction history, a persistent balance and a sequence of incoming and outgoing transfers. Yet an address is not a name. It is a ledger identifier, and the evidential question is how, if at all, that identifier can be connected to a person or entity. […]

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Diogo Lopes

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Who we help

Specialized forensic support for organizations and professionals dealing with digital asset matters, software-related disputes, technically complex evidence, and cross-border risk.

Independent technical clarity for disputes involving digital assets, software, and complex evidence.

Blockchain tracing

Expert reporting

Software dispute review

Evidence interpretation

Specialized support for your current operations or as a new, highly profitable career path.

On-chain Tracking

Fraud Identification

Asset Recovery:

Specialized support for your current operations or as a new, highly profitable career path.

Risk Mitigation and VASP Screening

Real-Time Monitoring

Guaranteed Regulatory Compliance

We help authorities overcome the pseudonymity of digital assets.

Financial Crime Tracking

De-anonymization

Digital Chain of Custody

An ecosystem where trust is the primary asset

Stress Testing and Attack Simulation

Secure Onboarding

Compliance with LGPD/GDPR protocols

Ividentia delivers tailored reports, with strategic human analysis, maintaining technical rigor and internationally recognized forensic methodology.

Technical Evidence & Expert Reports 1

Blockchain Forensics & Asset Tracing

Technical Assistant in Processes

Software Disputes & Forensic Code Review

Day: September 15, 2026

From Blockchain Address to Real-World Identity: What Cryptocurrency Evidence Can Establish

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Diogo Lopes

'Our experts are ready to help you achieve a new level of Web3 security, transparency, and compliance. Talk to the team today."

Independent technical clarity for disputes involving digital assets, software, and complex evidence.

Blockchain tracing

Expert reporting

Software dispute review

Evidence interpretation

Specialized support for your current operations or as a new, highly profitable career path.

On-chain Tracking

Fraud Identification

Asset Recovery:

Specialized support for your current operations or as a new, highly profitable career path.

Risk Mitigation and VASP Screening

Real-Time Monitoring

Guaranteed Regulatory Compliance

We help authorities overcome the pseudonymity of digital assets.

Financial Crime Tracking

De-anonymization

Digital Chain of Custody

An ecosystem where trust is the primary asset

Stress Testing and Attack Simulation

Secure Onboarding

Compliance with LGPD/GDPR protocols

Our services

We operate in a wide range of forensic investigations, both judicial and extrajudicial and administrative, covering diverse areas.

Technical Evidence & Expert Reports 1

Blockchain Forensics & Asset Tracing

Technical Assistant in Processes

Software Disputes & Forensic Code Review

Uncover the World of Digital Investigation with Our Exclusive Articles

Cloud Timestamps Are Not Events: Reconstructing Chronology from Digital Evidence

October 8, 2026

Cross-Border Electronic Evidence: How Provenance Informs Evidential Assessment

October 7, 2026

When Deleted Does Not Mean Gone: Preservation Risks in Cloud and Ephemeral Messaging Systems

October 6, 2026

Risco quântico em blockchains: o que a cadeia prova — e o que a perícia ainda precisa demonstrar

October 2, 2026

Brazil’s Electronic Voting System: What Digital Evidence Can—and Cannot—Establish

October 1, 2026

From On-Chain Activity to Defensible Identity Attribution

October 1, 2026

We operate in a wide range of forensic investigations, both judicial and extrajudicial and administrative, covering diverse areas.

Choose your option

We are experts in forensic investigations.

Forensics & Audit

Technical Evidence & Expert Reports 1

Blockchain Forensics & Asset Tracing

Technical Assistant in Processes