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 Fi

2 Articles

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Alex Ferrer Alex Ferrer
Updated on July 17, 2025

How Blockchain Is Used to Trace 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.

Image: Shutterstock / Built In
Alex Ferrer Alex Ferrer
Updated on July 17, 2025

6 Crypto Fraud Trends to Know and How to Spot Them

Crypto fraud has transformed from a fringe threat to a mainstream crisis. Here’s what to look out for and how to prevent it. 

Image: Shutterstock / Built In