Protecting Your Assets Against Fraud

Specialized support for detecting and preventing financial crime in the crypto space.

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Your Trusted Cryptocurrency Forensics Partner

Defi Shield Agency specializes in cryptocurrency forensics, helping victims of fraud trace transactions and recover losses while ensuring compliance with AML and KYC regulations to combat financial crime.

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Trusted by Experts

Proven Solutions

Fraud Detection Services

Protecting you from cryptocurrency fraud with advanced forensics and transaction monitoring solutions.

Forensic Analysis

Trace illicit cryptocurrency transactions and uncover hidden fraud to safeguard your assets effectively.

A collection of various cryptocurrency coins displayed against a dark background, with a blend of golden, silver, and bronze tones. Visible coins include representations of Bitcoin, Ethereum, and other crypto symbols, placed in a shiny metallic dish or cup. A gavel is partially visible, suggesting themes of legality or auction.
A collection of various cryptocurrency coins displayed against a dark background, with a blend of golden, silver, and bronze tones. Visible coins include representations of Bitcoin, Ethereum, and other crypto symbols, placed in a shiny metallic dish or cup. A gavel is partially visible, suggesting themes of legality or auction.
Compliance Solutions

Ensure your cryptocurrency operations meet AML and KYC standards to prevent financial crime risks.

Empowering victims of fraud with tools to reclaim lost assets and enhance transaction security.

Victim Support
A laptop on a table displaying a cryptocurrency trading platform. The screen lists various cryptocurrencies along with their buy and sell values, spread percentages, and 24-hour change percentages. The keyboard and touchpad of the laptop are visible, set against a neutral background with a sofa in the back.
A laptop on a table displaying a cryptocurrency trading platform. The screen lists various cryptocurrencies along with their buy and sell values, spread percentages, and 24-hour change percentages. The keyboard and touchpad of the laptop are visible, set against a neutral background with a sofa in the back.
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purple and pink light illustration

Defi Shield Agency helped me trace my lost funds after a fraud incident. Their expertise in cryptocurrency forensics is unmatched. Highly recommend their services!

Steven Jardine

A person holds a smartphone displaying a financial application with cryptocurrency statistics and graphs, specifically showing BTC-EUR rates. The screen is predominantly dark with red and white text and graphs. The background features a blurred computer setup with a keyboard emitting a blue glow.
A person holds a smartphone displaying a financial application with cryptocurrency statistics and graphs, specifically showing BTC-EUR rates. The screen is predominantly dark with red and white text and graphs. The background features a blurred computer setup with a keyboard emitting a blue glow.

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Contact Us

A person is typing on a laptop keyboard while looking at a cryptocurrency trading platform displayed on a tablet screen. Charts and price data are visible. Nearby is a smartphone and a stack of gold coins on the desk.
A person is typing on a laptop keyboard while looking at a cryptocurrency trading platform displayed on a tablet screen. Charts and price data are visible. Nearby is a smartphone and a stack of gold coins on the desk.

Reach out for expert assistance in tracing and recovering from cryptocurrency fraud. We're here to help.

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Protecting you from cryptocurrency fraud and scams.

contact@defishieldagency.com

+1-(857)-444-9307

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500 Madison Avenue, 10th Floor, New York, NY 10022