DMG Blockchain Solutions

Data Analytics and Forensic Services

Crypto Mining Audit

DMG’s has developed a tailored audit methodology and software suite used to review all technical aspects of cryptocurrency mining operations.

Crypto Asset Liquidity – Analyzing the asset liquidity of the mining operation, helping auditors with balance sheet audit and impairment analysis.

Impairment Analysis of Mining Operation – Validating revenues and operation value by considering energy consumption, hash rate efficiency, miner specifications, and average downtime.

Revenue Assurance – Analyzing data provided by pool operators, alongside power consumption information and determining whether the payout rewards are correctly calculated, and reasonable.

Digital Asset Valuation

Due to the absence of corporate governance, high speculation, asset illiquidity, and lack of market information, organizations may face difficulties in determining digital assets or blockchain companies’ valuation during ICO offering or auditing procedures. Our team will help clients with evaluating crypto asset at two scenarios below:


Auditing Procedures – our team will prepare valuation reports and conduct due diligence to help clients gain insights and overcome obstacles in evaluating digital assets.


Initial Coin Offering – Our team analyzes the blockchain environment to review and inspect your token emission project. Our software solution, combined with our team’s expertise, ensures an in-depth analysis of the complete token ecosystem.

Forensics Investigations

Unfortunately, any currency that has anonymity and censorship resistance, will be attractive to nefarious actors. Fortunately, for audit firms and law firms alike, cryptocurrencies aren’t as anonymous as people think.


With DMG’s specialized crypto forensic tools Blockseer Intelligence and WalletScore, we are able to detect and analyze suspicious crypto wallet transactions made with malicious parties. After conducting an investigation, our team will provide detailed reports with adequate evidence for legal and/or financial audit proceedings and assist clients with asset recovery or developing prevention strategies.

Technical Due Diligence

Blockchain Audit – Blockchain is an immature field with a lack of regulations, representing an undeniable security issue for businesses adopting this technology. A blockchain system review assures that the system is secure, efficient, and resilient and makes it possible to analyze risk factors and internal controls that the organization should put in place. The audit also makes it possible to verify the information recorded on the blockchain.


AI Audit – Deep learning is a machine learning segment that attempts to replicate how the brain works with neuron connections. Our team will look at the AI systems’ architecture by extracting and analyzing the data set to determine whether the system is ethical in their design and data processing and ensure the AI system is secure and ethical.

Crypto Mining Audit

DMG has developed a tailored audit methodology and software suite used to review all technical aspects of cryptocurrency mining operations.

Crypto Asset Liquidity – Analyzing the asset liquidity of the mining operation, helping auditors with balance sheet audit and impairment analysis.

Impairment Analysis of Mining Operation – Validating revenues and operation value by considering energy consumption, hash rate efficiency, miner specifications, and average downtime.

Revenue Assurance – Analyzing data provided by pool operators, alongside power consumption information, and determining whether the payout rewards are correctly calculated, and reasonable.

Digital Asset Valuation

Due to the absence of corporate governance, high speculation, asset illiquidity, and lack of market information, organizations may face difficulties in determining digital assets or blockchain companies’ valuation during ICO offering or auditing procedures. Our team will help clients with evaluating crypto asset at two scenarios below:

Auditing Procedures – our team will prepare valuation reports and conduct due diligence to help clients gain insights and overcome obstacles in evaluating digital assets.

Initial Coin Offering – Our team analyzes the blockchain environment to review and inspect your token emission project. Our software solution, combined with our team’s expertise, ensures an in-depth analysis of the complete token ecosystem.

Forensics Investigation

Unfortunately, any currency that has anonymity and censorship resistance, will be attractive to nefarious actors. Fortunately, for audit firms and law firms alike, cryptocurrencies aren’t as anonymous as people think.

With DMG’s specialized crypto forensic tools Blockseer Intelligence and WalletScore, we can detect and analyze suspicious crypto wallet transactions made with malicious parties. After conducting an investigation, our team will provide detailed reports with adequate evidence for legal and/or financial audit proceedings and assist clients with asset recovery or developing prevention strategies.

Technical Due Diligence

Blockchain Audit – Blockchain is an immature field with a lack of regulations, representing an undeniable security issue for businesses adopting this technology. A blockchain system review assures that the system is secure, efficient, and resilient and makes it possible to analyze risk factors and internal controls that the organization should put in place. The audit also makes it possible to verify the information recorded on the blockchain.

AI AuditDeep learning is a machine learning segment that attempts to replicate how the brain works with neuron connections. Our team will look at the AI systems’ architecture by extracting and analyzing the data set to determine whether the system is ethical in its design and data processing and ensure the AI system is secure and ethical.

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