In response to the increasing number of cybercrime incidents involving digital assets, ransomware operations, and cross-border financial fraud, EESI Global has updated its operational framework and service structure related to forensic blockchain analysis and cybercrime investigation support.
These updates will take effect on April 15, 2025 and apply to investigative support services, forensic reporting, and compliance risk assessments related to cybercrime cases and digital asset investigations.
All existing compliance advisory services and sanctions risk assessments remain unchanged.
Blockchain Forensic Investigation Report – from $4,500
Comprehensive forensic analysis of blockchain transactions associated with suspected cybercrime activity, including:
- transaction tracing
- wallet clustering
- laundering pattern identification
- ransomware payment tracing
- darknet transaction exposure analysis
Reports are prepared in accordance with international forensic accounting standards and digital asset investigation methodologies.
Cybercrime Transaction Reconstruction – from $3,200
Reconstruction of transaction sequences related to:
- fraud schemes
- unauthorized transfers
- exchange account compromise
- phishing and social engineering incidents
- investment fraud and crypto scams
Includes timeline reconstruction and transactional flow analysis.
Sanctions & Illicit Exposure Analysis – from $2,800
Assessment of wallet or transaction exposure to:
- sanctioned entities
- high-risk jurisdictions
- darknet marketplaces
- mixers and anonymization services
Exposure levels are classified as:
- Direct Exposure
- Indirect Exposure
- Cluster Exposure
Exchange Interaction Investigation Report – from $3,900
Analytical report evaluating interactions between wallets and centralized exchanges, including:
- deposit and withdrawal tracing
- exchange flow discrepancies
- transaction equivalence analysis
- potential asset misallocation cases
Cyber Incident Analytical Report – from $5,200
Comprehensive analytical report used in legal, compliance, or investigative proceedings involving:
- cyber fraud
- ransomware attacks
- unauthorized asset transfers
- digital asset theft
- cross-border laundering schemes
Newly Introduced Procedures
Application Filing & Processing Fee – from $1,100
Formal submission and processing of a case within the EESI Global analytical framework.
This procedure includes:
- official case registration
- assignment of analytical status
- inclusion in internal tracking and compliance workflows
- initiation of forensic and risk assessment procedures
Provides structured recognition of the case for further analytical, compliance, and investigative support processes.
Court Filing Fee – $405
Standardized filing fee applicable to federal court submissions within the United States.
The fee structure includes:
- $350 statutory filing fee
- $55 administrative fee
This fee applies where analytical materials or case documentation are prepared for submission within U.S. federal court procedures.
Court filing fees are standardized and may be subject to jurisdictional rules and procedural requirements.
Operational Cooperation & Case Support
EESI Global provides analytical support for:
- legal teams
- forensic accountants
- compliance departments
- cybercrime investigation units
- asset recovery specialists
Support may include:
- forensic transaction reports
- risk classification reports
- sanctions exposure mapping
- transaction discrepancy analysis
- expert analytical statements
Important Operational Notice
- EESI Global provides analytical and forensic services only and does not act as a law enforcement or regulatory authority.
- All reports are analytical in nature and may be used for compliance, legal, or investigative purposes.
- EESI Global does not represent or substitute any judicial or governmental body.
- Service structures and procedures may be updated in response to evolving cybercrime risks and regulatory developments.