Professional Blockchain Forensics

Blockchain Forensics
& Crypto Fraud
Investigation

✓ Professional digital investigation. ✓ Structured recovery pathways. ✓ No guarantees. No contingency promises.
Check If Your Case Is Viable Trusted by individuals, businesses & legal teams globally
500+
Cases Analyzed
12+
Blockchains Covered
30+
Jurisdictions Engaged
Our Role

We Investigate.
We Do Not Promise Miracles.

Crypto fraud recovery depends on precise, evidence-driven methodology — not emotional reassurances or hollow guarantees.

Fund Movement Speed
Exchange Cooperation
Jurisdiction
Evidence Quality
Our Methodology

Structured Forensic Analysis Over Emotional Promises

Our team operates with the rigour of a professional digital forensics unit. We assess what is technically possible — then build a structured pathway based on that reality, not on what a client wants to hear.

100%
Fee Based
0
False Guarantees
Full
Documentation
Scope of Analysis

What a Professional Crypto
Investigation Actually Includes

This is where we differentiate from operators who make promises they cannot keep.

Blockchain Intelligence Analysis

  • Transaction tracing (BTC, ETH, TRON, BSC & major chains)
  • Cross-chain bridge tracking
  • Smart contract interaction review
  • Wallet cluster identification
  • Laundering pattern analysis

Infrastructure & OSINT Correlation

  • Domain and hosting intelligence
  • Exchange deposit address mapping
  • Scam wallet database comparison
  • Behavioral transaction fingerprinting
  • Public record linkage (where applicable)

Risk & Recovery Viability Assessment

  • Speed of asset movement
  • Exchange off-ramp identification
  • Jurisdiction feasibility analysis
  • Regulatory leverage evaluation
Technical Capabilities

Our Technical Capabilities

We use structured blockchain analytics methodologies, applying proven investigative frameworks to each case.

01Cluster analysis modeling
02Transaction graph visualization
03Pattern recognition across wallet networks
04Cross-chain asset tracing
05Time-based transaction sequencing
06Exchange deposit correlation
Transaction Trace Log — ANONYMIZED
bc1q…4f9x → 0x3f…9a2c HIGH RISK
0x3f…9a2c → TRX7…k21p BRIDGE
TRX7…k21p → bnb1…8xt2 CROSS-CHAIN
bnb1…8xt2 → Exchange Cluster A OFF-RAMP
Pattern: Rapid layering — 4 hops in 22 mins
Cluster: Matches known fraud wallet DB [87% confidence]
Forensic Intelligence Report: Each case results in a documented forensic intelligence report suitable for law enforcement submission, regulatory filing, or legal proceedings.
Forensic analyst at work
Collaboration Types

How Structured Recovery
Pathways Are Built

Depending on case viability, collaboration may include the following structured approaches.

01

Exchange Compliance Engagement

Formal documentation prepared for compliance departments of exchanges holding or having processed fraudulent funds.

02

Law Enforcement Evidence Preparation

Structured forensic reports formatted for submission to law enforcement agencies across multiple jurisdictions.

03

Regulatory Complaint Structuring

Prepared filings for relevant regulatory bodies, including financial regulators and cybercrime divisions.

04

Strategic Negotiation Framework

Where appropriate, a strategic framework for engagement — built on forensic evidence, not speculation.

We operate within legal and jurisdictional boundaries at all times. Outcomes depend on cooperation levels and evidence strength available at engagement.

Selected Investigation Briefs

Selected Investigation
Case Briefs

Anonymized summaries of structured crypto fraud investigations. Every case is unique and outcome-dependent.

Investment Fraud REF: TF-2024-087
Fake Yield Protocol — Multi-Wallet Laundering via BNB Chain
$147,000 USD
Chain: BSC / ETH cross-bridge
Method: Fake DeFi yield protocol lured victim into depositing; funds immediately split across 14 wallets via automated smart contract execution.
Traced: 11 of 14 wallets identified. Three exchange deposit addresses mapped with KYC request documentation prepared.
Outcome: Exchange compliance team engaged. Partial freeze achieved on one account pending law enforcement follow-up.
Partial freeze achieved — LE referral made
Romance Scam REF: TF-2024-134
Pig Butchering Operation — TRON-Based Fund Aggregation
$83,500 USD
Chain: TRON / USDT TRC-20
Method: Long-form social engineering led victim to deposit USDT over 8 weeks into a fake trading platform. Funds consolidated into a single aggregator wallet.
Traced: Aggregator wallet linked to a known East Asian fraud cluster in our database. Infrastructure traced to three domains registered within the same 48-hour window.
Outcome: Full forensic report submitted to national cybercrime unit. Exchange off-ramp identified; ongoing regulatory engagement.
Regulatory complaint filed — exchange engaged
Exchange Hack REF: TF-2024-209
Compromised Wallet — Cross-Chain Rapid Dispersal via ETH & BTC
$312,000 USD
Chain: ETH / BTC / Lightning Network
Method: Private key compromise led to immediate dispersal. Attacker used a bridge-then-mix approach across four chains within 6 minutes of initial withdrawal.
Traced: Transaction sequencing identified a timing signature consistent with an automated attack script. Two onward deposit addresses identified at centralized exchanges.
Outcome: Legal firm retained on client's behalf using our forensic report. Mutual legal assistance treaty (MLAT) request initiated.
MLAT request initiated — legal proceedings active
Engagement Model
Who This Is For

Is This Service
Right For You?

This service is suitable for clients who meet the following criteria and understand the nature of forensic investigation.

Losses typically exceeding $10,000 USD
Individuals or entities seeking professional investigation
Clients prepared for structured forensic engagement
Those who understand outcomes cannot be guaranteed
Ready to Proceed?

You Need Evidence.
Not Promises.

If you want a structured, honest assessment of your case by a professional blockchain forensics team — start here. No commitments. No hollow guarantees.

Check If Your Case Is Viable
Case Viability Assessment

Start Your Investigation
Pre-Assessment

Complete the form below and our forensics team will review your case within 48 hours. No commitments — just an honest assessment.

Secure & Confidential Submission
Fill Out the Form

Your information is handled under strict confidentiality protocols.

Frequently Asked Questions

Questions We Get Asked

Can you guarantee I'll get my crypto back?
No. We do not guarantee the recovery of any funds. No legitimate forensics firm can. What we can guarantee is professional, evidence-driven investigation and a structured forensic report — the rest depends on jurisdictional cooperation, exchange responsiveness, and fund movement timelines.
How much does an investigation cost?
Investigations start from $3,000 USD depending on case complexity, number of chains involved, and investigative scope required. All fees are structured and disclosed upfront following your pre-assessment.
What chains and cryptocurrencies do you cover?
We cover Bitcoin (BTC), Ethereum (ETH), TRON (TRX), Binance Smart Chain (BSC), and all major EVM-compatible chains. We also handle cross-chain bridge transactions, Lightning Network activity, and select privacy-enhanced token investigations.
How long does an investigation take?
Initial forensic analysis typically takes 5–15 business days depending on case complexity. Exchange engagement and regulatory processes can extend timelines significantly beyond this — these are external dependencies outside our direct control.
What if my loss is under $10,000?
Cases below $10,000 USD may not be economically viable for professional forensic investigation given the costs involved. We will assess all cases submitted but will only proceed where forensic engagement adds genuine value and cost-benefit is sound.
Someone claimed to be from TechForing and promised guaranteed recovery — is this legitimate?
This is not us. TechForing never guarantees recovery and never cold-contacts potential clients. If someone approached you claiming to represent TechForing with a guaranteed recovery offer, please report this immediately to [email protected] — this is a scam targeting fraud victims.