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  • AMINA Bank AG
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    AMINA Bank AG is a Swiss bank, welcoming clients worldwide, with an FSRA-regulated branch in the Abu Dhabi Global Market (ADGM)
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  • AMINA UK
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    AMINA UK: products and services for UK residents
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  • AMINA Hong Kong
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    AMINA Hong Kong: Local entity with region-specific products and services
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  • AMINA EU
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    AMINA (Austria) AG (“AMINA EU”) is a MiCAR regulated provider of crypto asset services
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Crypto forensics

Comprehensive forensic services providing deep insights into complex crypto transactions. Built to support quick, confident decisions.

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What we deliver

Expert analysis
Our expert team delivers specialist‑led blockchain analysis tailored to your investigative needs.
Advanced technology
We leverage state-of-the-art tools to trace, decode, and monitor blockchain activity with precision.
Client centric solutions
We provide customisable forensic capabilities designed to support your specific objectives and use cases.
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Key features

Comprehensive analysis

Detailed analysis of blockchain data to trace, track, and monitor crypto transactions for you and your clients.

Operational transparency

Enhanced visibility into transaction activity to support informed decision‑making and internal oversight.

Risk insights

Proactive identification of potential transaction risks to support timely assessment and mitigation.

Possible use cases of Crypto Forensics

Due diligence / KYC

A High Net Worth Individual (HNWI) is not able to be onboarded by his legacy traditional bank as the bank is not able to perform source of wealth on crypto assets. Thanks to our forensic services, the HNWI is able to fulfil the Source of Wealth verification ensuring that anti-money laundering (AML) and know your customer (KYC) regulations are strictly adhered to.

Law enforcement support

A Law Enforcement Agency needs to gather intelligence for the recovery of stolen assets. We provide them with a detailed documentation such as transaction records and blockchain data tracing including the movement of funds through various wallet addresses, identifying any mixing services used or pinpointing the final destination of the assets.

Liquidation of seized digital asset

Traditional bank seizes digital assets of a client on behalf of a local government body. We can provide the traditional bank with a crypto asset valuation and facilitate a secure transfer of the liquidated crypto funds to appropriate government accounts while maintaining a clear audit trail of transactions on the blockchain.

How it works

Share your requirements

Our expert team will review your forensic requirements and provide tailored guidance.

Transaction analysis

Our team performs an in-depth forensic review of the crypto activity.

Receive actionable insights

You receive a clear, structured report delivering insights to support investigations, risk assessment, or internal decision‑making.

Developers

API endpoints

Our extensive API portfolio covers banking, payments, custody, trading, and staking through a unified, high‑performance interface designed for seamless enterprise integration.

Learn more

Let’s power your 
crypto forensics strategy

Share your requirements and our team will be your trusted partner in cryptocurrency investigations.

Talk to an expert

Notice for UK visitors

AMINA Bank AG (AMINA) is a Swiss bank, authorised and regulated by the Swiss Financial Market Supervisory Authority (FINMA). AMINA’s products and services are only licenced in Switzerland. They are not registered or approved outside of Switzerland. Your IP address indicates that you are attempting to access AMINA’s website from the UK. If you want to explore AMINA’s products and services that are available in the UK, you can do so by accessing AMINA’s UK specific website.

Please click “Continue” to do this. If you don’t want to continue to the UK version of AMINA’s website, please click on “Back”.

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Cross-border Services Restrictions

AMINA Bank AG (AMINA) is a Swiss bank, authorized and regulated by the Swiss Financial Market Supervisory Authority (FINMA). AMINA’s products and services are only licensed in Switzerland. They are not registered or approved outside of Switzerland.

Any information on AMINA’s website (i) is not intended and should not be construed as an offer, solicitation or recommendation outside of Switzerland and (ii) may not be suitable or lawful in your jurisdiction.

You are welcome to explore AMINA’s website at your own initiative. Click ‘Continue’ if you are either (i) a resident of, or domiciled in, Switzerland, or (ii) are resident of, or domiciled outside of, Switzerland but would like to visit AMINA’s site on your own initiative.

If you fall under (ii) above, when choosing ‘Continue’, it is important to do this on your own initiative, as AMINA is not authorized to promote its products and services outside Switzerland. If you do not wish to visit the site, please click ‘Back’.

If you click ‘Continue’ to explore, please note that you:

1. are confirming you have read and understood the above;

2. are accessing AMINA’s website at your own initiative, without active promotion or solicitation from AMINA;

3. are responsible for ensuring access is lawful in your jurisdiction; and

4. understand that exploring the website does not create a client relationship.