YOUR CRYPTO ISN’T GONE.
IT CAN BE TRACED.
First, we investigate wallet drains, scams, and fraudulent investments. Then, using blockchain forensics and legal reporting pathways, we provide evidence-grade tracing. Consequently, we offer no guarantees—just facts.
Additionally, our forensic experts have traced over $47M across 300+ cases.
How We Trace Lost Crypto
Specifically, our forensic methodology follows industry-standard techniques. Consequently, we identify and document every transaction flow clearly.
On-Chain Investigation
First, we map transaction flows across wallets, bridges, and platforms. Additionally, we identify the movement of stolen funds through blockchain analysis.
Intermediary Identification
Next, we pinpoint exchanges, mixers, and custodians involved in fund flows. Moreover, we establish recovery trails and potential access points.
Evidence Preparation
Finally, we create comprehensive reports ready for submission. These include visual flow diagrams and transaction documentation for legal use.
The Recovery Journey
Specifically, our process follows four key stages from incident to potential recovery.
Initial Incident
Wallet theft or scam occurs
Blockchain Analysis
Forensic mapping begins
Evidence Report
Legal documentation prepared
Recovery Action
Exchange or legal engagement
Common Crypto Scams We Investigate
Understanding the threat is the first step toward recovery. We specialize in tracing funds from these common scam types.
Wallet Drains
Malicious approvals, seed phrase compromises, and fake wallet apps that give scammers direct access to your funds.
Investment Scams
Fake mining pools, Ponzi schemes, and “guaranteed return” platforms that disappear after collecting deposits.
Romance & Pig Butchering
Long-term confidence scams where fraudsters build trust before convincing victims to invest in fake platforms.
Phishing Attacks
Fake websites, airdrop scams, and malicious links that steal credentials or trick users into signing harmful transactions.
Rug Pulls
Developers abandon projects after liquidity is drained from DeFi protocols, leaving investors with worthless tokens.
Exchange Hacks
Centralized and decentralized exchange vulnerabilities leading to unauthorized withdrawals and frozen accounts.
We Are Blockchain Forensic Specialists
Our team comprises former law enforcement cybercrime investigators, certified blockchain analysts, and legal experts with over a decade of combined experience in financial forensics.
Unlike generalist recovery services, we focus exclusively on cryptocurrency tracing. We don’t make promises we can’t keep—we provide factual, evidence-based analysis that stands up to legal scrutiny.
Forensic Analysts
CAMS Certified
Legal Experts
Court-Ready Reports
Blockchain Engineers
Multi-Chain Expertise
Ex-Law Enforcement
Cybercrime Unit
Our Professional Approach
We combine technical expertise with rigorous methodology to deliver actionable intelligence.
Initial Consultation
Confidential case review to assess viability and gather transaction data.
Forensic Analysis
Deep-dive blockchain investigation using proprietary tools and public ledger analysis.
Evidence Documentation
Comprehensive reports with visual flowcharts for legal submission.
Law Enforcement Liaison
Direct support for authorities with technical explanations.
Exchange Engagement
Formal correspondence with exchanges to freeze accounts.
Ongoing Monitoring
Continuous surveillance for rapid response when funds move.
Safety First: Avoiding Recovery Scams
Unfortunately, the crypto recovery space has its own scammers. Here’s how to stay safe.
Never Pay Upfront Fees
Legitimate forensic firms don’t demand large upfront payments. We work on transparent fee structures.
Verify Credentials
Check for verifiable team members and regulatory compliance. We’re transparent about who we are.
Beware of Guarantees
No one can guarantee crypto recovery. If someone promises 100% success, they’re lying.
Read the Fine Print
Understand what you’re signing. Some “recovery” contracts actually give away rights.
Success Stories
Real cases from clients who recovered their assets through our forensic investigation.
“After losing $150K in a wallet drain, their team traced the funds to a centralized exchange. The evidence report helped law enforcement freeze the account.”
“The blockchain forensics report was so detailed that our legal team could immediately file a claim. Within 3 months, we got 60% of the funds back.”
“They traced my stolen NFTs across multiple bridges and mixers. The visual flow diagram made it easy for authorities to understand the trail.”
Frequently Asked Questions
Common questions about crypto recovery and blockchain forensics.