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Robert Eastick

Director & Crypto Lead

Expanded biography

Robert Eastick is a cryptocurrency investigations specialist and former Detective Sergeant with the Metropolitan Police Service, where he served for more than 26 years. During his policing career he specialised in complex financial crime investigations, asset tracing, and confiscation proceedings under the Proceeds of Crime Act.

He was instrumental in establishing and leading the Metropolitan Police's dedicated Cryptocurrency Investigation Team, developing operational capabilities to trace and recover illicit digital assets. His work placed him at the forefront of law enforcement efforts to understand and investigate the criminal use of cryptocurrencies, and he played a key role in some of the earliest UK investigations involving digital asset tracing and restraint.

In 2024 he was the first police officer in the UK to obtain a Crypto Wallet Freezing Order under the new provisions of the Proceeds of Crime Act.

Robert is now Crypto Investigation Lead at iSanctuary, where he focuses on developing advanced technologies and investigative methodologies to prevent the dispersion of illicit assets and support the tracing and recovery of stolen cryptocurrency. His work combines blockchain analytics, open-source intelligence, and legal innovation to assist law firms, investigators, and private clients involved in complex asset recovery cases.

He has been involved in the development of investigative platforms and tools designed to identify the movement of digital assets across blockchain networks and provide real-time intelligence to investigators. His work also explores emerging legal mechanisms for tackling crypto-enabled fraud and improving the ability of victims to pursue recovery through civil proceedings.

Robert regularly contributes to discussions on cryptocurrency investigations, digital asset recovery, and financial crime, and works with legal and investigative professionals internationally to strengthen capabilities in this rapidly evolving field.

Expert profile

Experience grounded in investigations.

Professional experience, specialist capability and selected work that can be discussed publicly.

Career

Relevant experience

  • More than 26 years with the Metropolitan Police, specialising in financial crime, asset tracing and proceeds-of-crime investigations.
  • Helped establish Scotland Yard’s dedicated cryptocurrency investigation capability and developed operational tracing tools.
  • Director and Cryptocurrency Investigations Lead at iSanctuary, producing court-ready blockchain evidence for legal teams, organisations and individuals.
  • Developer of real-time wallet-monitoring, attribution and on-chain legal-notification capabilities.
Capability

Areas of expertise

  • Cryptocurrency investigation and blockchain forensics
  • Wallet attribution and transaction tracing
  • Crypto asset freezing and recovery strategy
  • Digital evidence and open-source intelligence
  • Financial intelligence and Proceeds of Crime Act powers
  • Phishing, social engineering and exchange incidents
Public record

Selected work

  • Obtained the UK’s first Crypto Wallet Freezing Order under the relevant Proceeds of Crime Act provisions.
  • Developed the Nutcracker technical capability used to recover approximately £2.5 million in cryptocurrency.
  • Led multi-million-pound crypto investigations involving cross-chain tracing, exchange attribution and court-ready reporting.
Explore

Insights, appearances and related work.

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