The first step to recovering virtual assets is to determine where they were moved and to whom. We help victims of cryptocurrency fraud with state-of-the-art blockchain analysis technology and experienced investigators.
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We trace and recover assets from investment scams, romance fraud, phishing attacks, exchange breaches, impersonation, and ransomware cases.
Fake crypto investment platforms, Ponzi schemes, and fraudulent ICOs promising unrealistic returns. We trace stolen funds through complex transaction chains.
Dating app fraudsters who build trust before requesting cryptocurrency. We help victims trace these emotionally manipulative scams.
Fake websites, emails, and wallet apps designed to steal private keys and passwords. We track the movement of stolen cryptocurrency.
Compromised cryptocurrency exchanges and custodial wallets. We provide forensic analysis for law enforcement and insurance claims.
Scammers posing as celebrities, government officials, or tech support. We identify the real recipients of fraudulent transfers.
Malware that encrypts files and demands cryptocurrency payment. We trace ransom payments and assist law enforcement investigations.
A systematic approach to tracing and recovering your stolen cryptocurrency assets through legal channels.
Client provides relevant information and evidence connected to the initial cryptocurrency transfers and fraud incident.
Our investigators review documents and trace cryptocurrency movements using advanced blockchain analysis tools.
Detailed report documenting transactions and supporting evidence for law enforcement and legal proceedings.
Link client's wallet or account and securely transfer recovered funds back to the client.
Common questions about cryptocurrency recovery and our tracing services.
Most tracing cases begin with an initial findings report within 5-10 business days. Complex cases that involve multiple wallets, cross-chain activity, or mixer usage may take longer depending on data volume and cooperation from relevant platforms.
The most helpful materials include wallet addresses, transaction hashes, exchange records, screenshots, chat/email conversations, and a timeline of events. The more complete the documentation, the faster and more accurate the tracing process.
No legitimate firm can guarantee recovery outcomes. We can guarantee a professional forensic investigation, transparent reporting, and evidence-ready documentation to improve your chances through legal and enforcement channels.
Yes. We prepare structured forensic reports and supporting exhibits designed for law enforcement, legal teams, and compliance departments. When authorized, we also collaborate directly with investigators handling active cases.
We trace major assets and networks including Bitcoin, Ethereum, USDT, USDC, BNB Chain assets, and many ERC-20 and TRC-20 tokens. We also handle multi-chain tracing when funds are moved across bridges and exchanges.
Many investors don't fully understand cryptocurrency operations, making them vulnerable to scammers who exploit knowledge gaps and evolving blockchain technology.
Massive price increases and stories of crypto millionaires create FOMO and profit expectations that scammers exploit to target average investors.
Unlike traditional investments with regulatory protection, cryptocurrencies offer little consumer protection, making it difficult to distinguish legitimate from fake businesses.
Real outcomes from clients who used our tracing and recovery process to support legal action and recover digital assets.
$480K Traced
A client lost funds to a fake investment platform. Our team mapped cross-chain transfers and produced a forensic report that supported a successful recovery action.
72-Hour Lead
We identified linked exchange deposit addresses within 72 hours, helping legal counsel issue preservation requests before additional laundering occurred.
Multi-Wallet Chain
After a wallet compromise, we traced funds across multiple intermediary wallets and delivered evidence packages used in law enforcement escalation.