We live and breathe blockchain and cybersecurity.
We are highly trained professionals operating on cases world-wide.
We have a wealth of investigative experience and are fast and efficient.
We’ve served as expert witnessed on major cases and revealed serious frauds.
We have connections to law enforcement, attorneys, regulators, blockchain companies, ICOs, high profile individuals, executives, crypto VC firms, exchanges and other entities in the cyber space. We have helped to recover millions of dollars of stolen cryptocurrency.
We have investigated and tracked Bitcoin belonging to suspects in hundreds of cybercrime cases. We have served as expert witnesses on major cases.
Faracus is a team of credentialed experts for matters involving cryptocurrency and blockchain technology. We’re available to offer expert witness testimony in cases pertaining to blockchain technology including cybercrime, cryptocurrency wallet & exchange hacks, SIM-Swapping, fraudulent ICOs, investment fraud, romance scams, cryptocurrency compliance and AML policies and procedures, hidden or non-disclosed cryptocurrency assets, as well as other cases involving civil litigation.
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As cryptocurrency adoption increases, so does the amount investment fraud occurring with cryptocurrencies like Bitcoin. Cryptocurrency is more prone to fraudulent use as it’s a pseudonymous non-custodial digital asset that’s easily transferable.
Blockchain Forensics is an important part of the work we do. Our analysis and reports detail, explain and simplify how funds have moved over time in easy-to-understand terms, therefore allowing the legal system to hold applicable individuals accountable for their actions.
Faracus specializes in blockchain forensics and tracking Bitcoin, Ethereum and other cryptocurrencies in investigations.
We have established partnerships with exchanges, all leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques.
We leverage deep in-house experience.
We help cybercrime victims when Bitcoin and other cryptocurrencies are involved, such as in cases involving Hacking incidents, Investment Fraud, SIM-Swapping, “Exit Scams”, Ransomware, Embezzlement, Theft, and Divorce cases. We work with exchanges, law firms, law enforcement, regulators, blockchain companies, ICOs, executives, and crypto VC firms to help track and recover stolen cryptocurrency. Whether it’s an exchange hack, a fraudulent ICO, or a major Bitcoin theft, we provide actionable intelligence in such matters, with the aim of leading to funds recovery.
We provide full-stack security services and training to exchanges, blockchain companies, crypto funds, family offices, executives and other security-minded or exposed individuals.
Our expertise has prevented dozens of scams and security disasters.
We provide security training, remote (video seminar format) and on-site.
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I have been working with this guys for a long time, i was working with some scam trading platforms and i lost around 250000 eur, i got in contact with Faracus and they took the control on their hands in about 2 weeks i received half of the amount and started my own business again from the beginning, i am an old man and Faracus gave me hope for everything and they showed me what the success mean.
My Name is Dona Josefine, about a year ago i was scammed of ******* GBP by some bloody scam bastards and almost ruined my life. I was very depressed and hopeless. Almost all of my savings were gone. A friend o mine that went through the same experience recommended me Faracus. It was the best day of my life. They recovered all my funds and saved my future. Thank you guys, you are a blessing
Great company, they helped me recover around ******* euros within 4 months, I am very happy that my life is back now because of these guys.My name is Yannis Kosmadakis, and I strongly recommend working with these guys.
To anyone who has been a victim financial scams and all kinds of cyber i strongly recommend Faracus. These guys saved my life by recovering my retirement fund which i was very naive to invest in scam company that promised big returns. Almost ******* euros which i have saved all my life were gone. Thank you, thank you Faracus, i will be forever grateful to you
The technical aspects of cryptocurrency ownership and blockchain forensics often need to be explained to judges and other legal professionals in an easy-to-understand way. This is because they often have little to no knowledge of blockchain technology, how cryptocurrency can be tracked, or how ownership of a cryptocurrency like Bitcoin or Ethereum can be attributed to an individual even though it’s strictly digital in nature.
Faracus is an elite team of analysts and experts that is geographically distributed around the world. We have been called upon as experts in many different jurisdictions around the world, including most notably the United States, Canada, United Kingdom, and other countries around the world.
We are well-known cybercrime investigators with a focus on cryptocurrency and have an extensive network of law enforcement, legal and exchange contacts, and most importantly, deep experience with hundreds of cases. Multiple Faracus personnel are Chainalysis Reactor Certified (CRC), among other certifications, and we utilize tools we’ve developed in-house as well. Furthermore, we’re members of the Crypto Defenders Alliance.
