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Crypto Scam Investigation Service

A structured review of reported crypto scams, from the first payment route to the wallet activity that followed.

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Case Monitoring

What is crypto scam investigation?

Crypto scam investigation combines client-provided records with blockchain analysis to reconstruct what happened. We examine the reported scheme, relevant communications, payment instructions, transaction history, and the movement of digital assets.

Scam pattern review

Romance, impersonation, recovery-fee, investment, giveaway, phishing, and other reported scam patterns can be mapped without assuming the conclusion.

Blockchain transaction analysis

We inspect transaction hashes, timing, amounts, assets, and destination addresses across the relevant network.

Wallet tracing

Address relationships and subsequent transfers may reveal clusters, service touchpoints, or meaningful changes in the path of funds.

Evidence review

Screenshots, emails, chat records, invoices, and platform details provide context for the on-chain record.

Recovery Service

Crypto Recovery Hub

Why investigation matters

Blockchains record movement. Context makes it useful.

Wallet addresses and transaction hashes can show where assets moved. They do not automatically show who controlled an address or why a transfer occurred. Our work keeps those distinctions visible.

Our Focus

Methodical by design

Every report starts with a scope, follows the available evidence, and ends with an explanation of findings and possible next steps.

Stage 01

Scope the report

We organize the known facts, transaction references, dates, and context.

Stage 02

Trace the movement

We review addresses, transfers, timing, and relationship patterns across relevant networks.

Stage 03

Review the evidence

We compare on-chain activity with documents, communications, and platform details.

Stage 04

Explain the findings

You receive a clear account of what the evidence supports, its limits, and possible next steps.