About Us

BlockInteligencia is a Brazil-based blockchain investigations firm serving the broader LATAM digital asset community. Our team draws on over 10 years of combined experience in cryptocurrency research, attribution, and investigations. We specialize in DeFi protocol hacks, fraudulent token sales, expert witness review & testimony, and flow-of-funds tracking across dozens of blockchain networks. To date, we have helped victims recover more than $10 million USD in stolen assets by tracing illicit funds in coordination with exchanges, digital asset service providers, and supporting law enforcement agencies worldwide. Beyond asset recovery, we provide expert support in civil, commercial, and criminal cases. Additionally we assist cryptocurrency businesses, financial institutions, and law firms with compliance, transaction monitoring, and blockchain due diligence. Our mission is to bring clarity, accountability, and tangible results to blockchain-related disputes and investigations.