Our mission is simple, assist victims of suspected cryptocurrency scams, theft and fraud by tracing lost funds.
Each trace is performed manually by a Certified Fraud Examiner (CFE) who also holds their Cryptocurrency Tracing Certified Examiner (CTCE) certification. Our detailed reports empower clients to present our findings to their local law enforcement for potential fund recovery.
Trust our expertise to navigate the complexities of blockchain technology and reclaim what is rightfully yours.
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Cryptocurrency tracingTrace lost funds from cryptocurrency scams, thefts and fraud schemes.
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Investigative reportsReceive a detailed report showing which wallets and exchanges your funds were sent and funneled through. The report will include a trace graph to visualize the flow of your funds.
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Law enforcement assistanceOur reports will include court order examples and blockchain legal jargon to aid your local law enforcement in their recovery efforts.
Fill out the information form below to request a free, no-obligation preliminary trace report and find out how our services can assist you.