Crypto Investigation Services

Need assistance in tracing or recovering lost or stolen cryptocurrency? We're here to help.

Since 2016, our team of crypto investigators has been specializing in uncovering fraudulent activities and tracking cryptocurrency transactions. Using most recent blockchain analysis tools and investigative techniques, we help clients recover stolen funds and uncover the truth behind unauthorized transfers or scams.

We operate on a results-driven model, with fees tailored to the complexity of the case and the success of our investigations. Your trust and security are our priorities.

How Does It Work?

Case Assessment

Our process begins with a thorough evaluation of your case. We gather essential details, including the nature of the issue, transaction IDs, wallet addresses, and any supporting evidence.

This information helps us understand the scope of the investigation and devise a strategy tailored to your unique situation.

Blockchain Analysis

Using advanced blockchain forensic tools, we trace the movement of your cryptocurrency across the blockchain. This allows us to identify potential destinations, patterns, and entities involved.

Our team ensures meticulous tracking to uncover critical insights that can lead to fund recovery or provide evidence for legal action.

Evidence Compilation

We compile a comprehensive report based on our analysis, including transaction histories, identified addresses, and potential connections to fraud or theft.

This report serves as a vital resource for taking legal action or working with law enforcement agencies.

Collaboration with Authorities

If necessary, we work closely with legal experts and law enforcement agencies to facilitate the recovery of your funds.

Our team provides all necessary documentation and support to ensure a smooth process.

Resolution & Reporting

Once the investigation is complete, we provide you with a detailed resolution report. If funds are recovered, we ensure a secure transfer back to your designated wallet.

We prioritize your privacy and security throughout the process, keeping you informed at every step.

Customer Reviews

Sarah L

USANov 2, 2024

I thought my funds were gone forever after falling victim to a phishing scam. The team tracked the stolen cryptocurrency across multiple wallets and exchanges, providing a detailed report that helped authorities recover a significant portion of my funds. Their professionalism and dedication were outstanding!

Phishing Scam

James T

CanadaOct 27, 2024

As a small business owner, I was devastated when an employee embezzled company funds in cryptocurrency. This team’s investigation traced every transaction, exposing the scheme and recovering our assets. Their forensic expertise is unparalleled.

Corporate Embezzlement

Mark W

United KingdomOct 19, 2024

I fell for a fraudulent crypto investment scheme and lost a substantial amount of money. The investigators were relentless, tracking my funds across multiple exchanges and providing a recovery path. I couldn’t have done this without their expertise.

Fake Investment Scheme

See all reviews →

Contact Us

Please include the following information

Wallet type
Type of coins inside the wallet
Amount of coins inside the wallet

We respond to all submissions within 48 hours.
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