From initial forensic analysis to legal escalation, we provide end-to-end support for crypto fraud victims. No upfront fees. Transparent throughout.
What We Offer
Every service is delivered by certified professionals. We work with victims of all scam types involving cryptocurrency, digital wallet theft, and blockchain fraud.
Our analysts trace stolen crypto coins across public ledgers, identifying wallet clusters, exchange destinations, and mixer interactions. We produce forensic-grade reports suitable for law enforcement.
We compile evidence packages for submission to FBI IC3, FTC, CFTC, Action Fraud (UK), and other regulators. We also maintain a network of cryptocurrency recovery lawyers and law firms.
Lost access to your blockchain wallet? We assist with wallet recovery services for compromised accounts, lost credentials, and inaccessible crypto wallet addresses.
We research and document fraudulent crypto trading apps, fake crypto platform operations, and investing in cryptocurrency scams — gathering intelligence to support takedown efforts.
When our forensics trace stolen funds to a regulated cryptocurrency exchange such as Binance or eToro, we assist in filing formal freeze requests before the scammer moves funds further.
We educate clients on crypto wallets explained, best way to store crypto, secure wallet practices, and how to verify platforms before buying cryptocurrency.
The Timeline
Recovery timelines depend on case complexity, blockchain type, and how quickly the fraud is reported. Here's a realistic guide.
Free initial consultation. We review your blockchain transaction history, wallet address, exchange, and scam type. We provide an honest initial assessment.
Our analysts trace the stolen cryptocurrency through the blockchain ledger. We map wallet clusters, exchange deposits, and mixing patterns.
We file with relevant authorities and, where applicable, coordinate with cryptocurrency recovery lawyers for civil or criminal proceedings.
Simple cases: 2–8 weeks. Complex multi-chain cases involving mixing services may take 3–6 months. We keep you updated throughout.
Supported Assets
The most common cryptocurrency in scam cases. Our blockchain analysis covers all BTC blockchain transactions.
Ethereum, USDT, USDC, DAI, and all ERC-20 token thefts on the blockchain crypto network.
Full support for Polygon crypto and Layer-2 transaction tracing, including bridged assets.
Binance Smart Chain investigations, covering BNB and BEP-20 token fraud on the blockchain transaction network.
TRON blockchain forensics, especially important in USDT-based investment and romance scams.
SOL, ADA, XRP, AVAX and more. If it's a block chain, we can trace it. Contact us to discuss your specific case.
Free assessment. No upfront fees. Honest expectations from day one.