Digital Forensics · Chain of Custody

We recover data, trace crypto and prove it in court.

Digital forensics, data recovery and incident investigation for companies, law firms, authorities and individuals in any country. Core specialty: crypto forensics and ransomware rescue, with a documented chain of custody from first contact to expert report.

  • Chain of custody with a hash at every phase
  • Court-ready expert report
  • Remote and in-lab work, worldwide
24/7 Ransomware and incident response
10 Forensic service lines
SHA-256 Integrity hash at every phase
3 Expert report languages
Core Specialties

Crypto and ransomware: where digital evidence decides the case

Two areas where speed and technical rigour make the difference between losing everything and recovering, proving and holding someone accountable.

Crypto forensics

We trace blockchain transactions, identify the wallets and exchanges involved and turn the trail into admissible evidence.

I was scammed with cryptocurrency. Can anything be done?
Yes. We trace the funds to the destination wallets and exchanges and prepare the documentation for freezes, complaints and legal action.
I need to prove that I hold or held certain assets.
We issue proof-of-custody and source-of-funds reports for tax, banking or residency purposes.
I lost access to a wallet or a seed phrase.
We examine devices, backups and wallets to recover access whenever it is technically possible.
I deleted the wallet or the files holding the keys. Is everything lost?
Often not. Deleted files stay on the disk until they are overwritten. We recover wallets, keys and histories from the forensic image, without touching the original.
Request a Crypto Investigation

Ransomware rescue

We contain the attack, identify the variant, recover the data and preserve the evidence for insurers, regulators and courts.

My systems have been encrypted. What do I do first?
Do not power off or reinstall anything. Contact us: we isolate the environment, preserve the evidence and assess the recovery options.
Can data be recovered without paying the ransom?
Often yes, from backups, flaws in the encryption or known keys. We assess each variant before any decision is taken.
I need to report the incident to regulators or my insurer.
We document the timeline, the entry vector and the affected data in the format GDPR, NIS2 and insurance policies require.
The attacker deleted files and backups. Can they still be recovered?
In many cases, yes. Deleted files remain on the disk until they are overwritten and are recovered from the forensic image while the evidence of the attack is preserved.
Get Ransomware Help

Every case starts with a confidential conversation. Tell us what happened and we will tell you, with no obligation, what can be recovered and proven.

Forensic Services

Ten service lines, one point of contact

From recovering a damaged drive to testifying in court, DolutechAI performs every case with a certified team and its own laboratories in Europe and the United States.

  • Data Recovery

    Hard drives, SSDs, RAID, servers and physically damaged media, plus deleted files that are still on the disk, recovered in a clean-room laboratory.

  • Device Forensic Analysis

    Extraction and examination of computers, smartphones, tablets and messaging apps, with a report ready for the case file.

  • Crypto Forensics

    Transaction tracing, identification of wallets and exchanges, and proof of custody of digital assets.

  • Expert Witness in Court

    Technical opinions, answers to the parties’ questions and testimony at hearings, in plain language for judges and lawyers.

  • Source Code Forensics

    Code comparison, authorship, software plagiarism and verification of what was actually delivered.

  • Data Leak and Espionage

    Investigation of intentional leaks, insider misuse of access and industrial espionage.

  • Deepfake Forensics

    Authenticity verification of video, audio and images and detection of AI manipulation.

  • Certified Data Destruction

    Secure media sanitisation under NIST 800-88, with a certificate of destruction.

  • Electromagnetic Sweep (TSCM)

    Detection of bugs, hidden cameras and tracking devices in offices, vehicles and homes.

  • Ransomware Rescue

    Containment, variant identification, data recovery and preservation of the attack evidence.

Real Cases

Situations where digital forensics changes the outcome

Five common problems and how technical evidence resolves them.

  1. Financial fraud

    Transfers, payments or investments diverted through scams, phishing or unauthorised account access.

    How we help

    We reconstruct the flow of funds, identify who was involved and deliver the evidence ready for the complaint and for the bank.

  2. Poorly signed contracts

    Disputed digital signatures, documents altered after signing or contested proof of sending and receipt.

    How we help

    We analyse metadata, certificates and delivery logs to establish who signed, when and what was changed.

  3. Proof of crypto custody for tax residency

    Tax authorities or banks demand proof of the origin and ownership of digital assets.

    How we help

    We issue a proof-of-custody report with on-chain history, wallet ownership and source of funds.

  4. Intellectual property disputes

    Code, designs or databases copied by former employees, competitors or suppliers.

    How we help

    We compare versions, rebuild the timeline and prove authorship and copying with technical evidence.

  5. Delivery that does not match the contract

    Software or systems delivered without the features, quality or security that were contracted.

    How we help

    We examine what was delivered against what was agreed and substantiate the opinion for negotiation or litigation.

How We Work

The evidence reaches the case exactly as it left your hands

Every phase produces a dated record and a verification hash. Nothing is analysed on the original.

  1. Intake and sealing

    Delivery record, photographic log and numbered seal. For remote cases, guided and signed collection.

  2. Forensic image

    Bit-for-bit copy with a write blocker and SHA-256 hash of the original and the copy.

  3. Analysis

    Always on the copy, with validated tools and a documented methodology.

  4. Expert report

    Answers to the questions, with attached evidence and an explicit degree of certainty.

  5. Delivery

    Sealed return of the media and availability to testify at the hearing.

In active incidents, containment comes before formal intake, without ever compromising the preservation of evidence.

Deliverable

What you receive: an expert report that withstands cross-examination

Written for decision makers, with the technical depth the case requires.

  1. Identification of the case, the requester and the experts
  2. Questions and scope of the examination
  3. Methodology, tools and standards applied
  4. Chain of custody with hashes and dated records
  5. Findings with attached, reproducible evidence
  6. Conclusions with an explicit degree of certainty
  7. Plain-language summary for decision makers
  8. Annexes: images, logs, on-chain extracts and screenshots

Court-ready

Structured to be filed with the case and defended at the hearing by the experts who sign it.

In three languages

Portuguese, English or Spanish, with the legal terminology appropriate to the jurisdiction of the case.

Explained to decision makers

A clear summary for judges, lawyers, executives and insurers, without losing technical rigour.

Who It Is For

Public entities and private clients

The same methodology and the same confidentiality, adapted to the context of each requester.

Public entities and authorities

Independent forensics for criminal investigation, supervision and public administration.

  • Prosecutors and courts
  • Law enforcement agencies
  • Central and local public administration
  • Regulators and supervisory bodies
  • Examination of seized media and technical support to investigations

Companies, lawyers and individuals

Technical evidence for litigation, incidents, audits and business decisions.

  • Victims of crypto scams and theft
  • Law firms and legal departments
  • Companies hit by ransomware or data leaks
  • Insurers and cyber claims adjusters
  • Accountants, tax advisors and family offices
  • Individuals with damaged devices or lost data
Commitments and Certifications

Impartiality, confidentiality and integrity of evidence

The principles that govern every case, from first contact to the last hearing.

  • Impartiality

    Technical examinations, substantiated conclusions and an explicit degree of certainty, even when the result does not favour the requester.

  • Confidentiality

    Non-disclosure agreement, restricted-access laboratories and data processing under the GDPR.

  • Integrity of evidence

    Documented chain of custody and hash verification at every phase, with a dated record of each action.

  • Availability

    24/7 response to active incidents and experts available to testify at hearings.

  • Certified team

    Experts holding EXIN ISMP (ISO/IEC 27001) and EXIN PDP data protection certifications, with a methodology aligned with ISO/IEC 27037.

  • No conflict of interest

    We check for conflicts before accepting each case and decline when independence cannot be guaranteed.

Frequently Asked Questions

Digital Forensics FAQ

What is crypto forensics?

It is the technical analysis of blockchain transactions to trace funds, identify wallets and exchanges and produce admissible evidence. We use it in scams, thefts, ownership disputes and proof of custody for tax purposes.

Can stolen cryptocurrency be recovered?

Not always, but it is often possible to trace the funds to an exchange or a service that cooperates with authorities. We prepare the technical documentation for freeze requests, complaints and legal action, and we tell you frankly what the odds are in your case.

I have been hit by ransomware. What should I do first?

Do not power off, do not reinstall and do not pay before talking to us. We isolate the environment, preserve the evidence, identify the variant and assess the recovery options, including backups and known decryptors.

Are the expert reports valid in court?

The reports follow a documented methodology with a chain of custody and a hash at every phase, and are signed by experts available to testify. They have been used in proceedings in Portugal, Spain, Brazil and the United States. Final admissibility always depends on the court and the jurisdiction, so we work together with your lawyer.

Do you act as expert witnesses at hearings?

Yes. We testify at hearings, answer the parties’ questions and explain the technical evidence in plain language, in person or by video conference.

What is the chain of custody and why does it matter?

It is the documented record of who had access to the evidence, when and what they did. Without it, the other party can claim the evidence was altered. Every phase of our process produces a dated record and a verification hash.

Which devices and media do you examine?

Computers, servers, hard drives and SSDs, RAID, smartphones and tablets, USB sticks and memory cards, CCTV and DVR recorders, hardware wallets and exchange accounts. Physically damaged media are handled in a clean room.

Do you work remotely and in other countries?

Yes. Most crypto forensics, ransomware response and code analysis is done remotely. When physical media must be examined, we arrange sealed collection or shipment to our nearest laboratory, in Europe or the United States.

How long does it take and how much does it cost?

It depends on the type of evidence, the volume of data and the urgency. Active incidents receive an immediate response. After the initial conversation we present a fixed quote, with no obligation, and deadlines defined per phase.

How do you guarantee confidentiality?

Every case is governed by a non-disclosure agreement. The laboratories have restricted access, data is processed under the GDPR and is destroyed or returned in a certified manner at the end of the case.

Digital Forensics · Chain of Custody

Every case starts with a confidential conversation.

Tell us what happened. We will tell you what can be recovered, proven and presented.

Under NDA · Report in PT, EN and ES · 24/7 incident response