Independent Expert Witness & Consultant
Blockchain evidence, from first-hand analysis of the ledger.
Alexander Mologoko provides independent expert evidence and technical consulting in blockchain forensics, decentralized finance, digital-asset valuation and cryptography — for litigation, insolvency and regulatory proceedings across common-law jurisdictions.
Instructed in
Celsius & BlockFi
Senior blockchain expert to the Unsecured Creditors' Committees in two major US crypto Chapter 11 cases.
UK High Court
Independent expert on the cryptography of digital-currency transactions and wallet security.
Regulators & law enforcement
Prior research and analytics work for global regulators and cross-border investigations.
Expertise
Where the technical questions in a crypto dispute get decided.
On-chain tracing
Reconstructing flow of funds across wallets, exchanges, bridges and DeFi protocols, verified against the public ledger.
DeFi & protocol mechanics
How lending, AMMs, yield strategies and liquidations actually behave — and what that means for a dispute.
Digital-asset valuation
Valuation and loss quantification grounded in market structure and recognised accounting standards.
Cryptography & wallet security
Key management, wallet encryption, custodial and non-custodial security, and their real-world limits.
Market structure & manipulation
CEX/DEX microstructure, market surveillance, and abusive trading practices.
Asset recovery & AML
Identifying cash-out points and off-ramps to support recovery and investigation.
Method & independence
The overriding duty is to the court.
Conclusions are derived from first-hand tracing of the relevant transactions and verification against the public ledger — not from off-chain records alone. Opinions are given with their assumptions, confidence and limits stated plainly.
Considering an instruction?
Tell me the nature of the matter and jurisdiction. I run a conflict check before accepting any instruction.