Forensic analysis in crypto recovery involves using specialized techniques to track and retrieve lost or stolen digital assets. This includes fraud investigation, transaction tracing, and wallet access recovery. While success is case-dependent, forensic analysis increases the chances of asset retrieval.
While direct recovery is rare, we provide fraud tracing forensic analysis to identify the current location of stolen funds. This information can be used by law enforcement to issue warrants or subpoenas for potential asset recovery.
If scammers have cashed out your assets into fiat (e.g., USD, Euro, Yen), recovery becomes significantly harder. However, legal action may still be possible if the scammers are in a jurisdiction where criminal complaints or civil lawsuits can be filed.
We currently analyze transactions across 27 blockchains, and our capabilities are constantly expanding.
Fake Trading Platforms – Fraudulent exchanges that simulate high returns but block withdrawals and disappear with user funds.
Pig Butchering Scams – Scammers establish online relationships (similar to romance scams), then gradually manipulate victims into making large crypto investments.
Wallet Hacks – Unauthorized access to crypto wallets due to poor security, malware, or phishing attacks.
Fake Recovery Services – Scammers posing as recovery experts demand large upfront fees or request sensitive information such as passwords or seed phrases.
Crypto Wallet Poisoning – Fraudsters send fake transactions to a victim’s wallet, tricking them into sending funds to the wrong address.
Phishing & Hacks – Cybercriminals use deceptive emails or websites to steal private keys or login credentials.
✔ Time Efficiency – Experts handle complex forensic investigations, saving you time.
✔ Specialized Expertise – Professionals with blockchain and cybersecurity knowledge improve success rates.
✔ Higher Chance of Recovery – Advanced tracing tools and experience increase the likelihood of locating lost assets.
✔ Legal Support – Assistance in working with law enforcement and pursuing legal action when needed.