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Cryptocurrency transactions are irreversible.
What happens next must be handled methodically not emotionally.
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How Our Investigation Works

Watch: Investigation Process Overview (2–3 min)
Blockchain Forensics Structured Methodology No Recovery Promises

Our investigators hold elite industry certifications

CISA – Certified Information Systems Auditor
Certified Blockchain Expert
GCFA – GIAC Certified Forensic Analyst
CEH – Certified Ethical Hacker
What We Do

Structured Crypto Scam Investigation

Our work is methodical, documented, and forensically grounded. Understand exactly what we can and cannot  provide.

Our Work Includes

  • Blockchain transaction tracing
  • Wallet clustering analysis
  • Exchange deposit identification
  • Laundering pattern mapping
  • Counterparty risk profiling
  • Evidence documentation
  • Escalation-ready reporting

We Do Not

  • Hack wallets
  • Reverse blockchain transactions
  • Freeze funds directly
  • Work on commission-only "recovery promises"
  • Guarantee results

If you are seeking structured analysis rather than promises, the next step is a formal review of your case

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Case Studies

Real Cases. Honest Outcomes.

We document every investigation and report findings accurately, including when recovery is not viable.

Investment Platform Scam
$160,000
USDT (TRC20) Investment Fraud
Outcome: Exchange deposit identified. Escalation prepared.
Blockchain trace: Full transaction graph reconstructed across 14 wallet hops. Forensic report prepared for legal submission.
Exchange KYC status verified. On-chain evidence preserved. Investigation timeline: 11 days to report delivery.
Romance / Pig Butchering Scam
$420,000
ETH Romance Fraud
Outcome: Wallet clustering revealed laundering network. Evidence package delivered for legal submission.
Blockchain trace: Full transaction graph reconstructed across 23 wallet hops. Forensic report prepared for legal submission.
Exchange KYC status verified. On-chain evidence preserved. Investigation timeline: 18 days to report delivery.
Fake Trading Platform
$72,000
BTC Platform Fraud
Outcome: Funds passed through mixer. Recovery probability low. Client advised against further expense.
Blockchain trace: Full transaction graph reconstructed across 8 wallet hops. Forensic report prepared for legal submission.
Exchange KYC status verified. On-chain evidence preserved. Investigation timeline: 6 days to report delivery.
1 / 3
Fraudster Wallet $420k · TRC20 Mixer $160k Exchange A KYC Exchange B No KYC Dormant Clusters Recovery Viable Flagged Addresses Unknown Jurisdiction
Exchange Fraud Viable

Not every case ends in recovery.Every case ends in clarity.

If You Are Ready to Proceed
Methodically

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GET ANSWER ABOUT YOUR CRYPTO LOSS 
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Structured Case Review + 45-Minute Consultation with Our CEO

$199
  • Senior-level read on what happened, your scam type, and how cases like yours typically play out
  • Preliminary viability discussion
  • Explanation of investigation scope
  • Q&A regarding process
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This is not a recovery consultation or technical trace. It is a structured case discussion.