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SFO
Blockchain Investigation Agency
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Expert Witness for Cryptocurrency Our Testifying Experts

Justin Maile

Before assuming his role at SFO, Justin trained and led a team of the best cryptocurrency analysts in the world at Chainalysis.

Over the last 7 years, Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple Ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams.

More recently, Justin has been focusing on supporting civil litigation matters like digital asset discovery in divorce, bankruptcies, and estate management, and has been asked to serve as a subject matter expert and opine in numerous cases involving cryptocurrencies.

Reymundo Gómez

As a blockchain investigator with a passion for uncovering the intricacies of Blockchain investigations, Reymundo brings a meticulous and analytical approach to his work.

Reymundo has a BS in Physics and a MS in Computer Science. Prior to Joining the SFO team, Reymundo was a Federal Background investigator and an 8-year Army veteran working as an intelligence analyst.

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Contact Us

  • Our typical response time is 24 hours or faster during working hours.
  • We treat all provided information as strictly confidential.
  • Verify that you are speaking to SFO by checking to make sure emails are signed by sfo-seriousfraudoffice.com, which is the only legitimate SFO domain.
Book Consultation

    Please provide information about your request, including relevant details such as:
transaction IDs, addresses, amount of cryptocurrency lost (if applicable), your nationality
and country of residence, etc.

    Please be aware that we receive a lot of inquiries and will prioritize requests with relevant details.

    Or contact us by e-mail at [email protected].

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    SFO
    Blockchain Investigation Agency
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    Addresses

    SFO LLC

    3300 Arctic Blvd

    Suite 201 PMB 1082

    Anchorage, AK 99503

    SFO APAC Pte. Ltd.

    36 Robinson Road

    #20-01 City House
    Singapore 068877

    Contact

    +1 647 875 1884

    [email protected]

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