CRYPTOCURRENCY TRACING & INVESTIGATION
The blockchain remembers everything. We read it and build the record that lets someone act.
OVERVIEW
Crypto is traceable because it runs on a public ledger. Every transaction leaves a permanent record, one that doesn’t disappear when the money does. We follow that trail across wallets and chains to the point where it meets the real world, usually an exchange, which is where a case becomes actionable.
PROBLEMS WE SOLVE
Crypto moves fast, and funds can seem to vanish from your wallet in minutes. But the transactions leave a public record. Reading that trail, working out where it leads, and knowing what can be done next is the hard part. That’s what our cryptocurrency investigators do.
HOW IT WORKS
How it works.
01
Get it secured
We secure the records first: transactions, addresses, and every message exchanged. Evidence degrades fast, and deleted accounts don’t come back.
02
Follow the trail
We follow the funds hop by hop, clustering addresses that belong to the same hands.
03
Attribute
Identify the exchanges, services, and crash-out points in the path.
04
Package
An evidence file formatted for the people who can actually act.
05
Refer & support
We help route it to the right law-enforcement unit, exchange compliance team, or your civil recovery counsel
BENEFITS
A clear map of where your money went. A report structured for those who can freeze or subpoena fraud. Fast notification to exchanges while balances may still be present. We protect ‘recovery’ scammers by telling you the truth.
IDEAL CLIENTS
Fraud victims (Individuals and businesses), Law firms pursuing civil recovery, corporate finance teams after a BEC, insurers.
DELIVERABLES
A transaction-tracing report with a visual fund-flow, wallet and exchange attribution, an evidence file formatted for law enforcement or civil use, recommended next steps and referrals.
WHAT WE DON’T DO
We don’t hack wallets or exchanges. We don’t access accounts without authorization. We guarantee recovery. We charge for investigative work not for a fantasy outcome.
FAQ
Common questions.
We can trace it and build the case for recovery. Whether the funds are actually returned depends on where they went and how fast we move.
No, and we're sorry that happened. Recovery scams are everywhere. We charge for defined investigative work, we show our methodology, and we tell you honestly when the trail runs cold.
Mixing complicates tracing but doesn't always defeat it. We'll assess your specific case and be candid about the odds.