Blockchain Investigation
& Risk Management
Investigate, monitor And detect crypto and digital asset fraud and financial crime
Trusted by Leading Organizations
Thousands of scam victims and recovery experts trust Chain-Monitoring to recover lost funds.
2025 Crypto Crime Report
Explore the key trends that shaped the illicit crypto landscape over the pas year – including sanctions evasion, terrorist financing, ransomware, hacks, scams and fraud, illicit drug sales.
Why We Are Different
Global Network
Our Worldwide network of partners and agencies helps us recover funds across borders and jurisdictions.
Expert Investigators
Our Team of seasoned investigators has decades of experience in financial fraud and scam recovery.
Advanced Technology
We leverage cutting-edge tools to track and recover funds, even in complex scam cases.
Proven Recovery Strategies
We use time-tested strategies to trace and recover funds lost to scams, ensuring the highest success rates.
How Can We Help You?
Discover how ‘Chain-Monitoring Group‘ supports scam victims in recovering their lost funds.
Individual Victims
We help individuals recover funds lost to scams with personalized support and expert investigations.
Businesses and Financial organizations
We assist businesses in recovering funds from fraudulent transactions and protecting against future scams.
Legal Teams
We provide legal teams with detailed investigations and evidence to support fund recovery cases.
The rise of AI-Enabled Crime
A deep-dive into the stages of maturity in AI-enabled crimes, how AI is amplifying criminal capabilities by removing traditional human bottlenecks and strategies for disrupting these new and rapidly evolving crime typologies
Revolutionizing Crypto’s Future with Our First-of-Its-Kind Blue Energy Innovation
Explore
Take a look on the Solution methods which are provided by CMG
CMG Forensics
CMG Forensics, or Computer and Mobile Forensics, uncovers digital evidence from devices to tackle crypto-related crimes like fraud and hacking. By analyzing transaction logs and wallet data, it helps trace illicit activities and recover stolen assets.
CMG Tactical
CMG Tactical brings Computer and Mobile Forensics to high-stakes operations, enabling rapid evidence collection in the field during military or law enforcement missions. It’s crucial for real-time intelligence, like tracing crypto transactions to disrupt criminal networks.
Incident Response
Incident Response is the rapid, strategic reaction to cyber threats, minimizing damage from breaches like hacks or ransomware attacks on crypto platforms. It involves identifying the issue, containing the threat, and restoring security to protect users and assets.
Transaction Monitoring
Transaction Monitoring tracks crypto transactions in real-time to detect suspicious activities, such as money laundering or fraud. By analyzing patterns and flagging anomalies, it ensures a safer trading environment for all users.
Know-Your-Entity
Know-Your-Entity (KYE) verifies the identities and backgrounds of businesses or entities in crypto transactions to prevent fraud and ensure compliance. It helps platforms assess risks by uncovering hidden connections or illicit activities tied to an entity.
Wallet Screening
Wallet Screening examines crypto wallets to identify risks, such as links to known criminal activities or sanctioned entities. This process ensures safer transactions by flagging potentially dangerous wallets before trades occur.
Cryptocurrency Intelligence
Cryptocurrency Intelligence is the advanced analysis and interpretation of digital asset transactions, wallets, and blockchain activity to detect risks, uncover illicit activity, and support regulatory compliance. It transforms raw blockchain data into meaningful, actionable insights for businesses, regulators, and financial institutions.
Latest News
Stay updated with the latest form Chain-monitoring Group!
CMG Assists in Uncovering $6.8 Million
Cryptocurrency-Linked Drug Scheme
April 13, 2025
April 2025 — CMG has played a pivotal role in exposing a major international drug trafficking operation involving over $6.8 million in illicit cryptocurrency transactions. Working alongside law enforcement and financial institutions, CMG’s blockchain investigation platform helped trace complex transaction patterns, identify key wallets, and connect off-chain intelligence to on-chain evidence.
This case highlights the critical importance of advanced crypto forensics in modern financial crime investigations. Thanks to CMG’s cutting-edge tools and expert-led analysis, authorities were able to disrupt the network, seize digital assets, and bring those responsible to justice.
March 3, 2025
CM Group recovers $1.3M for Scam Victim
Our team successfully recovered $1.3 million for a victim of a cryptocurrency scam, setting a new benchmark in fund recovery.
February 25, 2025
CM Group partners with Local Law Enforcement
We were proud to announce a new partnership with local law enforcement to combat financial scams more effectively.
February 21, 2025
New Guide: How to Avoid Financial Scams
Our Latest guide provides actionable tips to protect yourself from financial scams in 2025.
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Chain Monitoring Group
We provide cutting-edge solutions for cryptocurrency incident response, transaction monitoring and compliance.
Real-time Crypto & Stock trading possibilities.
Contact us
Account reletaited Email: account@chain-monitoring.com
Phone: +44 (020) 7007 8976
Adress: 1 Canada Square/ 40 Bank street,
Canary Wharf,
London E14 5NR,
UK
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