About Us
A private intelligence practice built around documentation
Blackstone Intelligence Group has operated since 2013, supporting clients across Europe, Canada and Australia on cryptocurrency tracing, cybercrime, digital forensics, fraud and asset-tracing matters.
Our Practice
How the firm works
Blackstone brings together investigative research, blockchain analysis and digital-evidence handling in a single engagement model. Matters are scoped in writing, worked by a named analyst team, and delivered as documentation designed to be read by lawyers, insurers, boards and authorities.
We deliberately avoid the language of certainty that surrounds this industry. There are no guaranteed recoveries, no proprietary claims we cannot substantiate, and no results presented without their limitations. Clients who need that discipline are the clients we serve best.
Offices
Oslo, Norway
Dronning Eufemias gate 8, Bjørvika, 0191 Oslo
Nordics & Northern Europe
London, United Kingdom
70 Gracechurch Street, City of London, EC3V 0HR
UK, Ireland & Western Europe
Melbourne, Australia
530 Collins Street, Melbourne VIC 3000
Australia & Asia-Pacific
Office addresses are placeholders pending confirmation of final premises.
Principles
What guides the work
Evidence before narrative
Findings are separated from interpretation. Where the material does not support a conclusion, we record the gap instead of filling it.
Lawful methods only
Every technique we use must be defensible: public records, open sources, blockchain data, and material the client is entitled to share.
Confidentiality by default
Access to case material is limited to the analysts working on the matter, and retention is kept to what the engagement requires.
Honest scoping
We describe what an investigation can realistically establish before it begins, including where the likely limits are.
Team and Credentials
To be completed with verified detail
This section is intentionally left as a placeholder. Leadership biographies, qualifications, licences and memberships should be published only where they can be evidenced.
- [LICENCE OR REGISTRATION NUMBER — per jurisdiction, if applicable]
- [PROFESSIONAL CERTIFICATIONS HELD BY TEAM MEMBERS]
- [PROFESSIONAL MEMBERSHIPS AND ASSOCIATIONS]
- [LANGUAGES SUPPORTED]
- [INSURANCE COVER DETAILS, IF DISCLOSED]
Leadership profiles: [NAME], [ROLE], [BACKGROUND SUMMARY] — repeat per team member.
Information on this website is provided for general informational purposes and does not constitute legal, financial, cybersecurity, or investment advice. Investigative services are subject to the facts of each matter, applicable law, available evidence, and the agreed scope of work. No specific result is guaranteed.
Our Team
The people who would work your matter
Every engagement is worked by a named team rather than an anonymous queue. Roles below describe the functions in the practice; names, biographies and credentials are published only once they can be evidenced.
Oslo
Managing Director
[NAME TO BE CONFIRMED]
Engagement scoping, client reporting, professional standards
Leads engagement scoping and quality control across the practice: agreeing what an investigation can realistically establish, signing off written findings, and ensuring reports separate documented evidence from analytical interpretation. [ADD VERIFIED BACKGROUND, QUALIFICATIONS AND YEARS OF EXPERIENCE.]
London
Head of Investigations
[NAME TO BE CONFIRMED]
Fraud and asset tracing, corporate intelligence
Directs fraud, asset-tracing and corporate due-diligence casework, including corporate record research, beneficial-ownership analysis and coordination with instructed lawyers and insurers. [ADD VERIFIED BACKGROUND, QUALIFICATIONS AND YEARS OF EXPERIENCE.]
London
Lead Blockchain Analyst
[NAME TO BE CONFIRMED]
Cryptocurrency tracing, exchange attribution
Traces on-chain movement of funds, documents attribution to services and exchanges, and prepares transaction narratives that can be reviewed independently by a third party. [ADD VERIFIED BACKGROUND, TOOLING EXPERIENCE AND CERTIFICATIONS.]
Melbourne
Digital Forensics Lead
[NAME TO BE CONFIRMED]
Device and account forensics, evidence handling
Oversees acquisition and examination of digital material under documented chain-of-custody procedures, and advises clients on preserving evidence before it degrades. [ADD VERIFIED BACKGROUND, QUALIFICATIONS AND ACCREDITATIONS.]
Placeholder notice: the portraits above are representative imagery and the names, roles and biographies are editable placeholders. Replace them with photographs and verified details of actual personnel before publication, and do not publish qualifications, licences or memberships that cannot be evidenced.
Due Diligence On Us
How to check us before you instruct us
Clients in this field are frequently approached by firms making claims they cannot support. We would rather you verify ours. These are the questions worth asking any investigative provider, and our answers.
Begin with a confidential conversation
Share the general nature of your matter and we will explain the realistic investigative options available to you.