An Outrider operates in the lead, ahead of the group, gathering information and intelligence while scouting for potential threats.

Here at Outrider Analytics, we are leaders in our field, pushing boundaries, and exploring new ideas and concepts - all while striving for the success of our customers without jeopardizing the satisfaction of our employees.

What is an Outrider?

Partners

At Outrider Analytics, we believe that achieving our blockchain analytics mission requires a collaborative team effort. We are currently negotiating multiple Partner Agreements to expand our network and enhance our capabilities. Please stay tuned for updates on our growing team of partners!

FAQs

  • Absolutely!

    Outrider Analytics was founded to help identify and clarify on-chain activity for our customers, specifically in cases where entities need help investigating lost or stolen cryptocurrency. We have the ability to take your case information and use it to find and track assets on the blockchain.

    The result of our investigation will be presented to you in our Blockchain Analytics Report.

    Please be sure to read the Working with Outrider Analytics section for more information.

  • We provide virtual asset investigative and blockchain analytic support to a wide range of customers, including:

    • Individuals and/or entities who have lost virtual currencies

    • The legal industry and the financial services sector who are enacting blockchain analytics into their standard operating procedures now that the US Government has validated cryptocurrencies as a viable asset class

    • Government: law enforcement investigations, as well as intelligence analysis and operations

    • Data and software companies who require an outsourced analytics option in support of their software and data solutions

    With expert witness and expert testimony services available, as well as custom training options, we have the necessary solutions to help you with your virtual currency and blockchain analytic requirements. Please see our full suite of solutions and reach out if you have any questions!

  • Asset recovery is a dynamic process that requires time, timing, and patience, potentially leading to the recovery of some or all of your lost assets - but this should never be expected as the norm.

    We will work with closely with you to advise the best course of action regarding your investigation.

  • We have a 150k [USD] loss-value minimum, however we will review all requests on a case-by-case basis.

  • Outrider Analytics employees have years of best-in-class blockchain and virtual asset experience as well as either law enforcement, military, or intelligence backgrounds.

    The decades of experience these particular skill sets represent allows Outrider Analytics to boldly approach each investigation with the confidence that we will provide the best investigative service for our customers.

  • In order to start an investigation, we need as much detail as is available, including (but not limited to) wallet address(es), transaction hash(es), time(s), amount(s), as well as pertinent background information. Please use our contact form to send us these details.

  • Our solutions and our pricing are tailored to each case. Please contact us so we may help you find the best solution!

Meet the Founder

Don Spies founded Outrider Analytics in 2023, driven by the need for a product and vendor-agnostic solution in the growing blockchain analytics space.

With a background in leading global intelligence operations, law enforcement investigation support, public/private partnerships, and cybersecurity and virtual asset policy issues during his tenure at the U.S. Department of the Treasury and in the U.S. Army, Don brings a wealth of experience to Outrider. These experiences form the foundational tenets of the company.

Don’s passion for improving systems and processes drives his commitment to deliver world-class service to Outrider's customers while enhancing trust and improving the overall experience within the global digital ecosystem.

Connect with Don on LinkedIn or via email at don@outrideranalytics.com. He would love to hear from you.