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Diogo Lopes

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

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

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Como rastrear criptomoedas e identificar os beneficiários das transações.

Primeiramente, é necessário entender o que são criptomoedas. São moeda...

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Análise Forense de Blockchain e Rastreamento de Ativos

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Como rastrear criptomoedas e identificar os beneficiários das transações.

12 de fevereiro de 2026

Rastreamento de ativos

Primeiramente, é necessário entender o que são criptomoedas. São moedas digitais criptogra...

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

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Quem nós ajudamos

Suporte forense especializado para organizações e profissionais que lidam com questões relacionadas a ativos digitais, disputas de software, evidências tecnicamente complexas e riscos transfronteiriços.

Clareza técnica independente para disputas envolvendo ativos digitais, software e provas complexas.

Rastreamento de blockchain

Relatórios de especialistas

Revisão de disputa de software

Interpretação de evidências

Suporte especializado para suas operações atuais ou como uma nova e altamente lucrativa trajetória de carreira.

Rastreamento On-chain

Identificação de Fraude

Recuperação de ativos:

Suporte especializado para suas operações atuais ou como uma nova e altamente lucrativa trajetória de carreira.

Mitigação de riscos e triagem VASP

Monitoramento em tempo real

Guaranteed Regulatory Compliance

Ajudamos as autoridades a superar o pseudonimato dos ativos digitais.

Rastreamento de crimes financeiros

De-anonymization

Cadeia de Custódia Digital

Um ecossistema onde a confiança é o principal ativo.

Testes de estresse e simulação de ataques

Integração segura

Conformidade com os protocolos LGPD/GDPR

A Ividentia fornece relatórios personalizados, com análise humana estratégica, mantendo o rigor técnico e a metodologia forense reconhecida internacionalmente.

Provas técnicas e laudos periciais

Análise Forense de Blockchain e Rastreamento de Ativos

Technical Assistant in Processes

Disputas de Software e Análise Forense de Código

Ainda com dúvidas?

Aqui você encontrará respostas para as perguntas mais frequentes sobre a Ividencia.

Privacy and use of cookies

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.

Provas técnicas e laudos periciais

Análise Forense de Blockchain e Rastreamento de Ativos

Technical Assistant in Processes

Disputas de Software e Análise Forense de Código

Uncover the World of Digital Investigation with Our Exclusive Articles

Como rastrear criptomoedas e identificar os beneficiários das transações.

12 de fevereiro de 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

Provas técnicas e laudos periciais

Análise Forense de Blockchain e Rastreamento de Ativos

Technical Assistant in Processes

Disputas de Software e Análise Forense de Código

Blockchain solutions

Provas técnicas e laudos periciais

Análise Forense de Blockchain e Rastreamento de Ativos

Technical Assistant in Processes

Disputas de Software e Análise Forense de Código

Our articles

Uncover the World of Digital Investigation with Our Exclusive Articles

Como rastrear criptomoedas e identificar os beneficiários das transações.

12 de fevereiro de 2026