About Us
A trusted forensic analysis and legal consulting team, combining blockchain investigation with law enforcement coordination.
To support financial justice
Every year, millions in the USA fall victim to sophisticated investment frauds, crypto scams, and romance schemes. GDE was founded to bridge the gap between forensic technology and legal action — ensuring that victims have access to professional analysis and investigative support.
We work with law enforcement, exchanges, and international partners to trace, analyze, and support the legal process for stolen assets. We focus on professional investigation and transparent communication.
What drives us
Principles that guide every case we take.
Justice First
We prioritize victims over profit, ensuring fair access to investigative resources.
Data‑Driven
Every decision backed by blockchain forensics and verified intelligence.
Integrity
Transparent processes, clear communication, and ethical partnerships.
Key milestones
How we grew to become a leading forensic analysis team.
Foundation
GDE established in Texas by former cybercrime investigators and financial lawyers.
Chainalysis Partnership
Became official data partner, unlocking advanced on‑chain tracking capabilities.
National Expansion
Opened second office in Los Angeles, serving clients from coast to coast.
How we investigate
Combining technology, legal analysis, and global cooperation.
On‑chain forensics
We map transaction graphs to identify wallets, mixers, and exit points.
Exchange cooperation
Legal requests to coordinate with centralized exchanges like Binance, Coinbase.
Civil litigation support
We help file civil claims against identified fraudsters and entities.
Law enforcement liaison
Direct coordination with FBI, RCMP, and international cybercrime units.
Meet the team behind us
Our team brings decades of combined experience in blockchain analytics, fraud investigation, and financial law. We are united by a single goal: providing professional investigative support.
Trusted by Industry Leaders
Our global network and certifications support our investigative work.
Blockchain & Cybersecurity Accredited Partner — Officially recognized by international regulatory bodies and forensic alliances. Our methodology adheres to the highest standards of data integrity and legal compliance.
GDE holds certifications in Chainalysis Investigation, CipherTrace, and ISO 27001 frameworks, enabling us to deliver court-admissible evidence across jurisdictions.
