Crypto Investigation & Recovery Support
Evidence-based blockchain tracing, structured reporting, and prevention guidance. No guarantees. Clear process.
Structured Investigation
Step-by-step analysis following industry best practices
Evidence-Based Reports
Documentation for authorities and exchanges
Recovery Not Guaranteed
Transparent about limitations from the start
Prevention Guidance
Proactive strategies against future threats
Our Services
Specialized services designed for clarity and transparency.
Blockchain Forensic Investigation
We follow transaction paths across public blockchains using established analytics tools. This maps where assets moved, identifies potential off-ramps, and notes visible patterns.
Evidence & Investigation Reports
Findings compiled into structured documentation for submission to exchanges, legal counsel, or authorities. Includes visual transaction maps and address analysis.
Recovery Support (No Guarantee)
If assets trace to regulated exchanges, we prepare evidence packages for formal recovery requests. Submission is client-led or conducted with legal counsel.
Service Transparency Notice
Wayvantis provides investigation and tracing services only. Blockchain transactions cannot be reversed by private firms. Recovery depends entirely on third-party cooperation.
No recovery outcome is guaranteed. We establish clear expectations from the initial assessment.
Scam Case Assessment
Initial review to determine if meaningful tracing is possible. Prevents investment in cases with negligible recovery pathways.
Consultation Services
Guidance on securing compromised wallets, recognizing scam patterns, and reducing future risk based on observed attack vectors.
Clear Boundaries
What falls outside our service scope.
What We Do Not Do
• We do not guarantee fund recovery
• We do not hack or reverse blockchain transactions
• We do not impersonate law enforcement
• We do not contact exchanges under false pretenses
• We do not pressure clients into unnecessary services
• We do not work on contingency or success-fee basis
Not Sure If Your Case Is Traceable?
Start with a feasibility assessment first. This prevents wasted investment and manages expectations.
Frequently Asked Questions
Clear answers about our process and limitations.
No. Recovery depends on asset path, platform response, and jurisdictional factors. We provide investigation—not guarantees.
Bitcoin, Ethereum, and ERC-20 tokens. Privacy-focused chains present greater challenges.
Simple cases: 3-7 days. Complex cases: 2-4 weeks. We provide estimates after assessment.
Begin With Documented Facts
Submit your case for structured review. You’ll receive a clear feasibility assessment before any deeper investigation begins.
Submit Case Details