Heemera is a global provider of crypto investigative, assets recovery, training, risk and compliance services

Crypto Investigations and Asset Recovery

We specialize in supporting businesses and individuals with crypto investigations and asset recovery services.Our expertise involves conducting investigations into hacks, frauds, and scams to identify, locate, trace, and freeze crypto assets on the blockchain. We collaborate with law enforcement agencies and liaise with courts to facilitate the return of these assets to their rightful owners.Heemera's advantage lies in our careful analysis of the blockchain by employing advanced techniques, our extensive experience collaborating with law enforcement agencies and courts worldwide, and the diverse skills of our investigative and assets recovery teams.

If you've fallen victim to a hack, fraud, or scam, please share the specifics of your case through the contact form. The more comprehensive your submission, the more effectively we can support you in resolving your situation

Training & Education

We offer training programs covering a wide range of topics related to blockchain, compliance, blockchain analysis and crypto investigations.We've partnered with Crystal to offer a series of specialized training programs:

Certified Crypto Asset Essentials

This course is designed for those new to blockchain and cryptocurrency. It will provide you with an understanding of the core concepts of cryptocurrencies based on blockchain technology, and the basics of crypto risk management.

Certified Crypto Compliance Masterclass

This course is a deep dive into cryptocurrency risk management designed for compliance practitioners who wish to understand trends, typologies, and tooling. It will help organizations establish effective risk management frameworks to meet regulatory requirements.

Certified Crypto Research & Investigation Specialist

Designed for investigators, law enforcement, compliance professionals, and regulators with existing crypto knowledge, this course will teach you to investigate crypto transactions and follow funds. You will learn how to create visualizations of interactions with bad actors and how to produce evidence to support investigations.

Certified Crypto MasterClass for C-Suite

This short, intensive course is designed specifically for C-suite executives to gain a comprehensive overview of cryptocurrencies and the blockchain. It will help you make informed decisions on the risks associated with blockchain payments and crypto-related businesses.

Furthermore, we collaborate with universities to integrate crypto-related programs into their curricula, ensuring the next generation of professionals are equipped with essential knowledge in this rapidly evolving field.

Request the training using our contact form.

INVESTIGATIVE & COMPLIANCE TOOLS

We offer specialized blockchain analytics tools tailored for cryptocurrency investigators and compliance teams. Our clientele comprises law enforcement agencies, regulators, crypto businesses, and financial institutions who rely on our solutions.

Our products include:

Monitor

Monitor is a comprehensive suite of tools designed for crypto compliance, enabling checks of deposit transfers, withdrawal transfers, and pre-checks for withdrawal addresses. The tool generates alerts based on counterparty rules, risky amount rules, transactional patterns and address precheck rules. It empowers users to monitor blockchain addresses and entities, providing insights into associated blockchain and real-world data about these entities. The tool includes API integration capabilities. The API response provides transfer details and the alerts generated by the transfer.

Investigator

Investigator is a cutting-edge solution tailored for in-depth crypto investigations and advanced compliance. Building upon the capabilities of Monitor, it introduces an array of additional features, including risk score for addresses, transactions, and entities, a robust case management tool, identification of indirect connections among addresses and entities, comprehensive lists of interactions between addresses/entities, a sophisticated tracking tool, and intuitive visualizations illustrating the relationships between addresses, entities, and transactions.

Request demo using our contact form.

Contacts

Email us at:

Or use the form below to connect with our team:

Partners

We have partnered with Praelegal, which provides our clients access to legal services related to crypto assets recovery, through its extensive network of well-established 252 offices in 142 countries.

We have partnered with Crystal, which provides Heemera access to Crystal's advanced blockchain analytics tools and expertise to bolster our crypto investigative capabilities and crypto education initiatives.

OPEN ROLES

This internship will give you rare, hands-on experience in blockchain technology and crypto investigations.

This internship will give you unique experience in legal and assets recovery in the context of cryptocurrency and blockchain technology.

This internship will give you unique experience and insights into the designing, developing, and delivering of educational programs in the fast-evolving areas of blockchain and cryptocurrency.

If you haven't found a role that matches your skills and aspirations at the moment, feel free to register your interest by sending your CV and cover letter to hr@heemera.com. This allows us to keep you in mind for future opportunities that align with your criteria.

OPEN ROLES

This internship will give you rare, hands-on experience in blockchain technology and crypto investigations.

What You’ll Do:

  • Work on cases of crypto-related fraud and money laundering.

  • Trace and follow the flow of crypto assets on different blockchains.

  • Identify and investigate suspicious blockchain transactions and wallets.

  • Write up what you find for others in the team and for our clients and partners.

  • Work with our legal team and others to get the job done.

  • Keep up with the newest trends in crypto and blockchain technology.

Who We're Looking For:

  • You're studying or just finished a degree in Tech, Law, Finance, or something similar.

  • You’re really into blockchain and crypto.

  • You’re all about technology and love learning new things, with a demonstrated interest in emerging technologies like blockchain and AI.

  • You can communicate well and work with a team or on your own.

  • You’re good at picking out small details and you like solving problems.

  • You can speak and write in English really well.

Why You Should Apply:

  • You'll learn things that most people don’t know about yet.

  • Work closely with experts and learn from them.

  • Use the latest paid tools in blockchain analytics and AI, not easily available to everyone.

  • Get to know and work with pros in blockchain, tech and law.

  • Be part of a welcoming team that helps you grow.

  • Get a certificate to show what you’ve achieved at the end of your internship.

Important Note:

Given the unique expertise and skill set we require, this internship is an educational experience and doesn’t pay. But, it’s a chance to get a full-time job with us afterward. Think about whether you can do an unpaid internship for 3-6 months before you decide to apply.

How to Apply:

Send us your resume and a cover letter that shows your interest in blockchain and in this position to hr@heemera.com. Use “Blockchain Analysis and Crypto Forensics Intern - Your Name” as the subject.We can’t wait to see what you’ll bring to our team at Heemera!

OPEN ROLES

This internship will give you unique experience in legal and assets recovery in the context of cryptocurrency and blockchain technology.

What You’ll Do:

  • Assist in cases of crypto-related fraud and money laundering involving various jurisdictions;

  • Conduct legal research and analysis to support asset recovery efforts

  • Draft various documents for law enforcement and judicial proceddings related to crypto assets recovery

  • Collaborate with investigators, forensic analysts, and other stakeholders to identify and recover cryptoassets

  • Prepare reports and presentations summarizing legal analysis and asset recovery efforts

  • Stay up-to-date with the latest trends and developments in the cryptocurrency and blockchain space

Who We're Looking For:

  • You're studying or just finished a degree in Law or a related field

  • You’re really into cryptocurrency and blockchain technology

  • You’re tech-savvy and love learning new things, with demonstrated interest in emerging technologies like blockchain and AI.

  • You can communicate well and work with a team or on your own

  • You’re good at picking out small details and you like solving problems

  • You can speak and write in English really well

Why You Should Apply:

  • You'll learn things that most people don’t know about yet.

  • Work closely with experts and learn from them.

  • Use the latest paid tools in blockchain analytics and AI, not easily available to everyone.

  • Get to know and work with pros in blockchain, tech, law and asset recovery.

  • Be part of a welcoming team that helps you grow.

  • Get a certificate to show what you’ve achieved at the end of your internship.

Important Note:

Given the unique expertise and skill set we require, this internship is an educational experience and doesn’t pay. But, it’s a chance to get a full-time job with us afterward. Think about whether you can do an unpaid internship for 3-6 months before you decide to apply.

How to Apply:

Send us your resume and a cover letter that shows your interest in blockchain and in this position to hr@heemera.com. Use “Crypto Assets Recovery and Legal Intern - Your Name” as the subject.We can’t wait to see what you’ll bring to our team at Heemera!

OPEN ROLES

This internship will give you unique experience and insights into the designing, developing, and delivering of educational programs in the fast-evolving areas of blockchain and cryptocurrency.

What You’ll Do:

  • Design educational content and training materials on blockchain technology and crypto investigations.

  • Assist in creating courses and workshops that cater to a variety of learners, from beginners to advanced professionals.

  • Collaborate with universities to develop curriculum and programs focused on crypto investigations and forensics

  • Facilitate educational sessions, webinars, and assist in online community management.

  • Collaborate with subject matter experts to ensure the accuracy and relevance of our training content.

  • Help to track and measure the effectiveness of training programs and user engagement.

  • Keep up-to-date with educational trends and the latest blockchain and crypto developments to incorporate them into our training.

Who We're Looking For:

  • You're studying or just finished a degree in Education, Tech, or a related field

  • You're passionate about teaching and training

  • You're really into cryptocurrency and blockchain technology

  • You're all about technology and love learning new things, with demonstrated interest in emerging technologies like blockchain and AI

  • You can communicate well and work with a team or on your own

  • You’re good at picking out small details and you like solving problems

  • You can speak and write in English really well

Why You Should Apply:

  • You'll learn things that most people don’t know about yet.

  • Work closely with experts and learn from them.

  • Use the latest paid tools in blockchain analytics and AI, not easily available to everyone.

  • Get to know and work with pros in blockchain, tech, law and education.

  • Be part of a welcoming team that helps you grow.

  • Get a certificate to show what you’ve achieved at the end of your internship.

Important Note:

Given the unique expertise and skill set we require, this internship is an educational experience and doesn’t pay. But, it’s a chance to get a full-time job with us afterward. Think about whether you can do an unpaid internship for 3-6 months before you decide to apply.

How to Apply:

Send us your resume and a cover letter that shows your interest in blockchain and in this position to hr@heemera.com. Use “Crypto Education and Training Intern - Your Name” as the subject.We can’t wait to see what you’ll bring to our team at Heemera!

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