We trace cryptocurrency transactions and prepare evidence reports that you can hand to the police, your bank or a lawyer.
After a fraud, people often don't know where their funds went or who to turn to. Our analysts map the flow of funds across wallets and exchanges and put the findings into a structured report.
We follow the funds across addresses, mixers and bridges up to the point where they reach an identifiable service.
You get a report with charts, transaction hashes and a timeline, written for law enforcement and legal professionals.
Where funds reach regulated exchanges, we help you prepare requests to the exchange compliance team.
A short call and a check of the details you provide.
A fixed fee, agreed in a written contract before work begins.
Fill in the form. An analyst contacts you to clarify the details.
We check the transactions and tell you honestly whether tracing makes sense.
After you sign the contract, we trace the funds and document every step.
You receive the report and advice on where to submit it.
Fake trading platforms, "guaranteed profit" schemes and fake brokers.
Online relationships that end in a request to "invest" or transfer money.
Malicious approvals, fake wallet apps and stolen seed phrases.
Tracing funds for companies and their legal advisers.
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We don't return funds ourselves. We produce evidence that police, courts and exchanges can act on. No honest company can guarantee recovery.
Transaction hashes, the addresses you sent funds to, dates, and any correspondence with the other party.
Usually [N] business days, depending on how complex the case is.
We process data under GDPR and use it only to handle your case.