Alex Ferrer
Head of Blockchain Forensic Investigations at Crypto Legal
Expertise: Blockchain, cryptocurrency, cybersecurity, crypto fraud prevention and KYC regulation
Education: NEOMA Business School

Alex Ferrer is the head of blockchain forensic investigations at Crypto Legal. His investigative work sits at the intersection of blockchain analytics, cross-border asset recovery, and regulatory collaboration, with a particular focus on victim support in cases of cryptocurrency-related fraud. Ferrer has been recognized for his practical contributions to blockchain forensics, particularly in the development of investigative methodologies tailored to decentralized environments. His work continues to support institutions and individuals navigating the evolving landscape of digital asset risk.

Ferrer possesses an extensive academic and professional background in digital asset tracing, securities fraud analysis and financial crime prevention. He is a Cryptocurrency Tracing Certified Examiner (CTCE), a certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) and a Certified Blockchain and KYC Professional (KYCP). Ferrer has also undertaken advanced studies in cyber computer forensics and counter-terrorism at Harvard University. He holds a master’s in business from NEOMA Business School.

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Blockchain forensic investigator tracking down stolen crypto assets
Blockchain forensics is the process of using blockchain tools to track down stolen crypto funds across chains and wallets. Here’s how it works.
Hacker accessing a crypto account on a laptop concept
Crypto fraud has transformed from a fringe threat to a mainstream crisis. Here’s what to look out for and how to prevent it.