Daniel Whitmore
Chief Forensic Investigator
Focuses on complex digital asset investigations and forensic research.
About Provenance Forensics
We trace digital assets and document what we find. Our work is built on public blockchain evidence, strict confidentiality and honesty about what is possible.
Why the name
Provenance means the history of where something has been. Every blockchain transaction leaves a permanent record, and our job is to read that record carefully and explain it in plain language.
Crypto theft and fraud leave people feeling helpless, and the recovery industry is full of firms that exploit that. We built Provenance Forensics to be the opposite: clear about our process, upfront about fees and honest when recovery is unlikely.
What we stand for
Expertise
Our work is focused on blockchain tracing and attribution. We analyze transactions across major networks, bridges, swaps and mixers.
Confidentiality
Your case details stay private. We share information only with parties you approve, such as your lawyer or law enforcement.
Investigative approach
We document our methods and findings so others can review and verify them. If we can’t support a conclusion with evidence, we don’t state it.
How we work with you
- We explain fees in writing before any work begins
- We work from public blockchain data and what you share, never from access to your wallets
- We coordinate with your legal counsel and law enforcement where needed
- We tell you plainly when a case is unlikely to result in recovery
Protect yourself from impostors
- We never ask for your seed phrase or private keys
- We never contact people unsolicited
- We never ask for crypto payments to release funds
- We never guarantee recovery
- Our only email is contact@provenanceforensics.com
Meet the team
Specialists in blockchain tracing, digital forensics and recovery support.
Brandon Wilson
Senior Blockchain Investigator
Specializes in cryptocurrency tracing and blockchain transaction analysis.
Victoria Reynolds
Digital Forensics Specialist
Focuses on digital evidence examination and fraud investigations.
Marcus Bennett
Cryptocurrency Recovery Consultant
Focuses on tracing suspicious transactions and documenting potential recovery pathways.
Talk to us in confidence
Tell us what happened and we’ll give you an honest assessment.
Request a confidential consultation