AI-Driven Blockchain Security, Compliance & Forensics
Powered by exclusive data, partnerships, and OpenAI technology, LegalBlock delivers the most accurate blockchain intelligence for professionals, regulators, and investigators.
Solutions
Nikiwa
Your AI Blockchain Expert
OpenAI-powered reasoning enhanced with LegalBlock's private data and exclusive partnerships. Get accurate answers for legal, compliance, and investigative blockchain questions with integrated intelligence from WalletBlock and TraceBlock.
AI-Powered Intelligence
OpenAI technology combined with LegalBlock's exclusive data for unmatched accuracy.
Legal & Compliance Expertise
Instant answers for law enforcement investigations and compliance verification.
Cross-Platform Integration
Seamlessly integrated with WalletBlock and TraceBlock for comprehensive analysis.
Counterparty Assessment
Help crypto projects and institutions assess risks and verify counterparties.
WalletBlock
Your First Line of Defense Against Malicious Transactions
Scans every transaction before you sign. Detects scams, hacks, and malicious smart contracts with Nikiwa's expert commentary for informed decisions. Protect retail investors from phishing and help institutions add compliance checks.
TraceBlock
Blockchain Forensics at Investigator Level
Similar in power to Chainalysis Reactor and Breadcrumbs, but with LegalBlock's private intelligence layer. Chain hopping, mixer detection, and illicit flow mapping with exportable reports for legal or compliance documentation.
Advanced Forensic Analysis
Similar to Chainalysis Reactor with LegalBlock's exclusive intelligence layer for deeper insights.
Chain Hopping & Mixer Detection
Track funds across chains and through mixing services with advanced pattern recognition.
Illicit Flow Mapping
Visualize and trace suspicious transaction patterns and money laundering schemes.
Exportable Legal Reports
Generate court-ready documentation for legal disputes and regulatory compliance.
Supported Networks
Crypto Asset Recovery
Crypto asset recovery works with legal expertise and advanced blockchain analytics, providing legal insights and enhancing wallet security without accessing private keys.
$400M+
Cryptocurrency recovered from hackers and scammers
Legal Expertise
Licensed attorneys with bar admissions for legitimate legal assistance
Global Support
Assistance across jurisdictions with law enforcement worldwide
Unlike many 'recovery' firms that are merely analytics companies, we possess both the legal background and necessary licenses to provide comprehensive legal assistance for crypto asset recovery.
Our extensive field experience enables us to understand criminal behaviors, identify patterns, and work effectively with law enforcement to recover stolen assets.
LegalBlock Academy
Bridging the gap between blockchain technology and legal expertise through world-class education and training.
Academic standards applied for certification
Classes are given by university professors and field experts
Professional certification and accreditation
Meet Our Team
Passionate experts building the future of legal blockchain solutions
Dr. Rasit Tavus
CEO & Founder
Criminal and Blockchain law.
Arda Atacan Ersoy
Founding Engineer
Expert in web development and blockchain architecture. Bsc at Bilkent University, Msc at Technical University of Munich.
Serhat Bezmez
Founding Engineer
Specialized in backend development and blockchain data analysis. Bsc at Bilkent University, Msc at Technical University of Munich.
Ferhat Karaca
Founding Engineer
Expert in frontend development and blockchain solutions. Bsc at Bilkent University, Msc at Technical University of Munich.
Ömer Demirsoy
Product Designer
Passionate about design because I enjoy turning ideas into products and solving problems.
LegalBlock is positioned as the premier AI + human expertise hybrid for blockchain law, compliance, and forensic intelligence. We combine cutting-edge artificial intelligence with deep legal expertise to provide unparalleled blockchain legal services.
Dr. Rasit Tavus
Criminal and Blockchain Law Expert
- ▸Analytics Enabled Law Enforcement to Recover $200M+ from Crypto Scams
- ▸Mediated over $100M+ in Cryptocurrency Disputes
- ▸Proven track record in recovering funds and mediating blockchain disputes
Report Incident
Report suspicious blockchain activities and help maintain a safer ecosystem.
Ready to Action!
You can start your investigation with LegalBlock right away by requesting a demo.
