October 28, 2026

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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
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Diogo Lopess

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From Blockchain Tracing to Proof: Four Thresholds in Cryptocurrency Theft Investigations

A transaction graph can show that stolen cryptocurrency moved from one address to another. It may show conversion through a bridge, mixer, exchange or other service. It may even identify an address associated with a known organization. That is important investigative intelligence. It is not, by itself, proof of who controlled the wallet, who authorized […]

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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: October 28, 2026

From Blockchain Tracing to Proof: Four Thresholds in Cryptocurrency Theft Investigations

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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."

Choose your option

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

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