The Authority in digital asset intelligence
Advanced Cryptocurrency & Illicit Finance Investigative Support for U.S. Government Agencies
YouWing Consulting provides dedicated, full-time equivalent (FTE) cryptocurrency investigative specialists to support federal, state, and local agencies in combating illicit financial activity. Our team's expertise spans blockchain analysis, financial crime investigations, and narcotics trafficking operations that leverage digital assets.From darknet marketplaces to cross-border drug trafficking networks, our analysts deliver actionable intelligence that enables agencies to identify actors, trace funds, disrupt operations, and support successful prosecution.
The Expertise Your Investigation Demands
Services
Embedded Investigative Support
Our analysts integrate directly into your team working alongside agents, task forces, and prosecutors from lead development through case resolution.
- Cryptocurrency and financial crime analysts supporting active investigations
- Direct collaboration with agents, task forces, and prosecutors
- Lead development, investigative strategy, and case progression support
- Surge capacity for high-priority narcotics or cyber-enabled investigations
Blockchain Analysis & Attribution
Our experts follow the money across every major network translating complex transaction data into clear, actionable intelligence.
- End-to-end transaction tracing across major blockchains including BTC, ETH, stablecoins, and emerging networks
- Wallet clustering, entity identification, and behavioral pattern analysis
- Detection of obfuscation techniques including mixers, tumblers, and chain-hopping
- Correlation of on-chain activity with off-chain intelligence including KYC data, exchange records, and OSINT
Narcotics & Darknet Investigations
Specialized expertise in cryptocurrency-enabled drug trafficking from street-level distribution to upstream financial networks.
- Tracking cryptocurrency payments tied to drug trafficking organizations
Identification and analysis of darknet marketplace vendors and buyers
- Financial flow mapping from distribution networks to upstream suppliers
- Detection of cryptocurrency-based laundering methods used in narcotics proceeds
- Support for controlled buys, undercover operations, and vendor attribution
- Link analysis connecting wallets to known trafficking networks and infrastructure
Cybercrime & Illicit Finance Investigations
From ransomware to sanctions evasion, our investigators bring specialized experience across the full spectrum of crypto-enabled financial crime.
- Ransomware payment tracing and actor identification
- Fraud schemes, scams, and financial exploitation investigations
- Sanctions evasion and cross-border illicit finance monitoring
- Organized crime and human trafficking cases involving digital assets
Digital Asset Seizure & Forfeiture Support
Our team identifies seizure opportunities and builds the documentation needed to support warrant applications, forfeiture actions, and asset recovery.
- Identification of seizure opportunities across wallets and exchanges
- Validation of ownership and control of digital assets
- Preparation of documentation supporting seizure warrants and forfeiture actions
- Coordination with custodial services and legal teams
- Asset valuation and recovery strategy support
Analytical & Expert Witness Support
Every analysis we deliver is built to hold up in court, in front of a jury, and in interagency briefings.
- Production of clear, court-ready analytical reports
- Transaction flow diagrams, link analysis charts, and visual case aids
- Timeline reconstruction of financial activity
- Expert support for affidavits, declarations, and testimony preparation
- Executive briefings and interagency intelligence sharing
Specialized Teams for Complex Investigations
About Us
YouWing Consulting is a licensed investigative firm connecting law enforcement and government agencies with specialized expertise in cryptocurrency and financial crime. We work with investigators, blockchain analysts, cybercrime specialists, and financial intelligence professionals, including those hand-selected by the agencies we serve, to support complex, high-stakes investigations.Our personnel bring deep, hands-on experience across some of the most demanding case types in this space including narcotics trafficking networks, darknet marketplace operations, organized crime and transnational criminal organizations, ransomware, fraud, and sanctions evasion.We handle the operational and contractual infrastructure so the right experts can focus on the work.
Confidential Inquiries Welcome
Contact Us
YouWing Consulting works with law enforcement and government agencies on a referral and direct engagement basis. If you are exploring investigative support for an active or anticipated case, we'd welcome the conversation.
