Scam Investigation

Offering forensic tracing services to identify the location of stolen assets to assist law enforcement with seizure and recovery efforts.

Forensic analysis in crypto recovery involves using specialized techniques to track and retrieve lost or stolen digital assets. This includes fraud investigation, transaction tracing, and wallet access recovery. While success is case-dependent, forensic analysis increases the chances of asset retrieval.

We currently analyze transactions across 27 blockchains, and our capabilities are constantly expanding.

Start the recovery process

How an investigation works

STEP 01

Consultation

We assess your case to determine if we can assist.

STEP 02

Agreement & Verification

You sign a legal contract and provide government-issued ID to prevent fraudulent claims.

STEP 03

Investigation

We conduct forensic tracing, monitoring blockchain transactions in real time.

STEP 04

Reporting

We compile findings for you and law enforcement to facilitate legal action if needed.

What to expect

While direct recovery is rare, we provide fraud tracing forensic analysis to identify the current location of stolen funds. This information can be used by law enforcement to issue warrants or subpoenas for potential asset recovery.

If scammers have cashed out your assets into fiat (e.g., USD, Euro, Yen), recovery becomes significantly harder. However, legal action may still be possible if the scammers are in a jurisdiction where criminal complaints or civil lawsuits can be filed.