Established 2013 · Oslo · London · Melbourne
Intelligence for Complex Investigations.
Blackstone Intelligence Group provides confidential cyber intelligence, cryptocurrency tracing, digital forensics, fraud investigation, and asset tracing support for clients navigating complex digital and financial investigations.
Confidential consultations • Evidence-focused analysis • Global investigative support
Our Purpose
Clarity in Complex Investigations
Digital investigations often involve fragmented information, cross-border transactions, anonymous online identities, and rapidly changing evidence. Our role is to organize the available information, identify meaningful connections, and provide clear investigative insight that supports informed decisions.
A structured approach, documented end to end
We define scope in writing, record the provenance of every source we rely on, and set out limitations alongside findings. That discipline is what makes investigative work useful to legal teams, insurers, boards and authorities.
Learn How We WorkCapabilities
Investigative and intelligence services
Eight core capabilities, applied individually or combined into a single coordinated investigation.
Cryptocurrency Tracing
Trace cryptocurrency transactions across public blockchains, identify transaction patterns, map wallet relationships, and organize findings into clear investigative reports.
Learn moreDigital Asset Investigations
Investigate digital-asset activity, exchange interactions, wallet movements, and related online identities using lawful intelligence-gathering methods.
Learn moreCybercrime Investigations
Support investigations involving online fraud, account compromise, impersonation, ransomware-related activity, unauthorized access, and other cyber-enabled offenses.
Learn moreDigital Forensics
Review and analyze digital information to help preserve, organize, and interpret evidence relevant to an investigation.
Learn moreFraud and Financial Investigations
Examine suspicious transactions, deceptive schemes, financial relationships, and digital footprints to help clients understand what happened and what options may be available.
Learn moreAsset Tracing
Identify potential links between individuals, businesses, accounts, digital assets, and other property using structured investigative research.
Learn moreCorporate Intelligence
Help organizations evaluate risk, conduct due diligence, investigate internal concerns, and make better-informed business decisions.
Learn moreLitigation and Legal Support
Provide investigative support, timelines, intelligence summaries, documentation, and expert-oriented reports for legal teams and dispute-related matters.
Learn moreWho We Serve
Clients navigating sensitive matters
We support the people and organizations who need evidence organized clearly — without replacing law enforcement, courts, attorneys or regulators.
Law Firms
Investigative support, evidence organization, asset tracing, and digital intelligence for litigation and client matters.
Businesses
Support for fraud investigations, internal concerns, cyber incidents, due diligence, and risk assessment.
Individuals
Confidential assistance for suspected scams, digital-asset loss, impersonation, online harassment, and complex personal investigations.
Financial and Professional Institutions
Specialized investigative support for suspicious activity, fraud exposure, digital assets, and financial intelligence.
Government and Law-Enforcement Partners
Analytical and investigative support conducted within applicable legal and procedural requirements.
Not sure where your matter fits?
Most enquiries cross several categories. A short consultation is usually enough to identify the realistic options.
Read more about our clientsHow the Process Works
Four steps from first contact to findings
- Step 01
Confidential Consultation
Share the basic facts of your situation through a secure and discreet initial consultation.
- Step 02
Initial Assessment
We review the available information, identify potential investigative paths, and explain realistic options.
- Step 03
Investigation and Analysis
Our team conducts structured research, technical analysis, documentation review, and evidence organization as appropriate.
- Step 04
Findings and Next Steps
You receive a clear explanation of the findings, limitations, supporting materials, and potential next steps.
Every matter is different. The scope, timing, and outcome of an investigation depend on the facts, available evidence, applicable law, and third-party cooperation.
Why Clients Work With Us
Documentation over speculation
Our value is not in dramatic conclusions but in clear, traceable analysis. We tell clients what the evidence supports, what remains uncertain, and which avenues are realistically available — so decisions rest on facts rather than assumptions.
Every report separates observation from interpretation, states its sources, and records its limits. Where a question cannot be answered with the available material, we say so plainly rather than filling the gap with conjecture.
- Confidential and discreet communication
- Clear scope and transparent expectations
- Technical and investigative perspective
- Structured evidence analysis
- Reports designed for practical decision-making
- Support for legal, corporate, and individual clients
- Ethical and lawful investigative methods
- No guaranteed-outcome claims
Featured Investigative Scenarios
Illustrative examples of investigative work
The following are hypothetical scenarios provided for illustration only. They are not descriptions of actual client matters and no outcome is implied.
Cryptocurrency Investment Fraud
A client believes they were induced to transfer digital assets to a fraudulent trading platform.
The client provides transaction records, wallet addresses, platform communications and account information collected at the time of the incident.
Read the full scenarioBusiness Email Compromise
A finance team discovers that a supplier payment was redirected following an email exchange.
Investigators help the organization organize email records, altered payment instructions, domain registrations, account access information and a chronological timeline of the incident.
Read the full scenarioOnline Impersonation
An executive is impersonated across social platforms and messaging services.
Investigators examine publicly available information, digital footprints, account relationships and documented communications, always within applicable laws and platform terms.
Read the full scenarioNew Claim
File a new claim
Submit a short, confidential outline of your matter. We will tell you honestly whether investigative work is realistic before anything is agreed.
- Reviewed by an investigator, not an automated system.
- No credentials, private keys or seed phrases — ever.
- No obligation, and no guaranteed outcome is implied.
Begin with a confidential conversation
Share the general nature of your matter and we will explain the realistic investigative options available to you.