Rome HQ · Via Cassaro 28 · Mon–Fri 09:00–19:00 CET
VAT: IT16741601005LEI: 815600C1445C88E74827REA: RM RA000407HQ: Rome, Italy

Our story

We started as a small team of crypto analysts, former financial investigators, and security engineers. The spark was a single case: a client who had lost €3.8M in USDT to a hack. No one in Italy could trace the funds through the sequence of mixers they passed through. Six weeks of forensic work allowed us to identify the final exchange, work with Maltese authorities, and freeze 68% of the stolen capital.

That win turned a project into a company. Today BLOCKCHAIN RUSH is an Italian reference point for complex blockchain investigations — with 500+ cases handled and €47M+ traced across 22 jurisdictions.

What sets us apart

We are not a university lab. We are not a software vendor. We are a working squad with forensic roots, Italian legal training, and daily hands on the chain. Every case passes the same standard:

  • Court-defensible forensic methodology. Our reports are structured to hold up in court — documented chain of custody, reproducible analytical chain, hash-signed attachments.
  • Multi-chain experience. Bitcoin, Ethereum, Tron, Solana, Polygon, BSC, Lightning Network, and major sidechains. Every ecosystem demands specific techniques and we know them.
  • International exchange network. Direct compliance channels with 40+ exchanges and VASPs for emergency freeze requests on stolen funds.
  • Italian legal fluency. Our experts are comfortable with the requirements of CTU (Court-Appointed Technical Consultant) and CTP (Party-Appointed Consultant) under Italian civil and criminal procedure.

Our veteran team

Our team brings together seasoned professionals with academic, law enforcement, military, and crypto industry backgrounds. With experience reaching back to the early days of cryptocurrency forensics, our experts are adept at navigating the complexities of crypto crime — conducting forensic analysis or providing expert testimony with confidence and precision.

Team composition

The operational core includes senior analysts holding CCE (Certified Cryptocurrency Expert), CFE (Certified Fraud Examiner) certifications, trained on Chainalysis Reactor, TRM Labs, and Elliptic Lens. The legal team includes lawyers registered with the Bar of Rome and Milan with specific practice in corporate criminal law.

Global reach

Our globally distributed and multilingual team is the cornerstone of our investigative capabilities. Positioning across multiple time zones allows for round-the-clock support, leveraging diverse expertise to uncover critical insights. Whether tracing illicit transactions or recovering assets, our team collaborates seamlessly.

We operate actively in Italy, Germany, Spain, the United Kingdom, Switzerland, France, and the Netherlands, cooperating with partners in North America, APAC, and LATAM for cross-border cases.

Operating values

  • Absolute confidentiality. Every engagement is covered by mutual NDA. No communication without explicit client authorisation.
  • Transparent pricing. Written quote before every engagement. No hidden fees.
  • Realistic outlook. We do not sell miracles. If recovery probability is low, we say so clearly.
  • Cooperation with authorities. We operate in full compliance with Italian and European law, through formal channels to Public Prosecutors, Guardia di Finanza, and Postal Police.

Our mandate

Illuminating the blockchain is not merely a technical exercise — it is about giving victims a path to justice, helping crypto businesses operate with integrity, and giving courts the tools to understand a phenomenon that evolves every single day.

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