Crypto Asset Tracing
Track down your lost crypto with our expert tracing
services
Losing your crypto assets doesn’t mean it’s over. Our specialized tracing services give you a real chance to recover them. Through thorough investigation, detailed transaction mapping, and customized recovery strategies, we’re dedicated to helping you take action and work towards reclaiming most, if not all, of your digital assets.
Step 1: Case Review
Our process begins with a free, confidential consultation to understand your case in detail. We’ll discuss the specifics of your crypto asset loss, ask key questions, and evaluate the feasibility of tracing and recovering your funds.
Step 2: Evidence Gathering
If we determine recovery is possible, we’ll collaborate with you to collect all essential evidence. This includes transaction details, wallet addresses, communication records, and other relevant documents critical for our investigation.
Step 3: Blockchain Analysis
Using advanced blockchain technology, our experts trace the movement of your assets across the network. By identifying involved wallets, exchanges, and addresses, we build a solid case to support your asset recovery efforts.
Step 4: Transaction Mapping
To simplify the complexities of blockchain, we create a detailed transaction map, visually illustrating the flow of your stolen crypto. This map highlights key points, potential leads, and opportunities for recovery, giving you a clear understanding of the asset movement.
Step 5: Recovery Strategies
Using the insights from our investigation and transaction mapping, we craft a tailored recovery strategy. Each case is unique, and our approach is designed to address your specific situation, maximizing your chances of reclaiming your stolen crypto assets.
Lost or stolen digital currencies don’t have to be gone forever. Our expert team specializes in tracking digital assets using advanced blockchain technology to trace the money trail. We work tirelessly, leaving no stone unturned, to locate your missing crypto. With relentless effort and innovative tools, we explore every possible avenue for recovery. Let us help you reclaim what’s yours.
Roadmap of our Fund Recovery Process
Our investigation team follows the following systematic procedure step by step to get back your money.
Review your case
Gather the evidence
Investigation Report
Action Plan
Expert Assistance
Get your money back
Money recovered so far in 2024
We equip individuals and businesses with the necessary tools and expert guidance to recover money lost to scammers. Our mission is to continuously enhance the effectiveness of our services, ensuring better outcomes for our clients. To maintain transparency and build trust, we openly share our results and progress. By doing so, we strive to demonstrate the impact of our efforts and continuously improve our approach.
Purchase an Investigation Report Now
Skip the free consultation and let us know to start the investigation process. Once your payment is successfully processed, our team will promptly reach out to schedule an introductory call. We'll ensure everything is set up so you can get started without delay.
Fraud Investigation Report + Funds Recovery
FREE
For every new client
The service includes:
Performing preliminary checks to assess whether your case can result in a substantial recovery, based on our experience.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We conduct a thorough investigation of your case, utilizing all available tools and adhering to industry regulations. Our process allows us to assess your losses comprehensively and provide you with a clear evaluation of whether recovery is possible. If recovery is feasible, we will also outline the potential amount that can be recovered.
With our investigation report, you'll get a step-by-step action plan that will explain how we believe you can recover your losses.
Fraud Tracing Report
$2,500
+ $1500 investigator reward
The service includes:
Asset Movement Investigation begins by tracing the journey of your funds from your account to their current location. This process helps identify where the funds have moved. It provides a clear understanding of the path and destination of your assets.
The investigation focuses on thoroughly examining the perpetrators and the case. The goal is to compile an Investigation Report with key case details. This report will include valuable evidence to support the findings.
We perform a detailed investigation of your case, using all available resources and industry standards. This allows us to assess your losses accurately and determine the likelihood and potential amount of recovery.
Alongside our investigation report, you’ll receive a step-by-step plan detailing how we believe you can recover your losses.
