Our Services
End-to-end forensic analysis and recovery assistance for victims of cryptocurrency fraud, theft, and scams.
Blockchain Tracing & Analysis
We use industry-standard forensic tools to trace the flow of stolen Bitcoin across the blockchain. Our analysts map the complete transaction chain from the source wallet through intermediate addresses to the final destination — whether that's an exchange, a mixer, or a private wallet.
Each trace produces a detailed forensic report with visual transaction flow diagrams, wallet clustering analysis, and exchange attribution where possible.
Scam Investigation
Beyond tracing funds, we investigate the fraud itself. This includes identifying patterns in the scam operation, cross-referencing wallet addresses against known scam databases, analysing associated domains and communications, and building a comprehensive case profile.
Exchange Communication & Coordination
When stolen funds are deposited at a cryptocurrency exchange, swift action is critical. We communicate directly with exchange compliance teams, submit professional fraud reports, and request account freezes where appropriate. Our established relationships with major exchanges help accelerate the process.
Legal Coordination & Support
We prepare forensic evidence packages that meet the standards required by law enforcement and courts. Our team coordinates with legal counsel to support formal complaints, civil proceedings, and cross-jurisdictional recovery efforts.
Have You Been a Victim of Crypto Fraud?
Our team is ready to assess your case and outline the best path forward.
Start Your Case