Provide the essential details about your incident, transaction or suspected scam.
Our team reviews the information and determines what can be investigated.
Relevant wallet addresses and transactions are analyzed to identify asset movement and connections.
Receive an investigation summary with relevant findings and potential next steps based on the available evidence.
False investment opportunities that use persuasive returns, fabricated dashboards, or pressure to send funds.
Websites or apps that display balances or profits but prevent legitimate withdrawals.
Unauthorized transfers from a wallet, exchange account, or other controlled location.
Losses involving wallet access, compromised devices, or suspicious wallet activity.
Fraudulent links, messages, or websites used to capture access or authorize transfers.
Manipulation through a personal relationship or online connection that leads to a crypto payment.
Impersonation of financial or trading professionals to obtain deposits or fees.
Fraudsters posing as support teams, companies, officials, or people you know.
Businesses that misrepresent their services, ownership, licensing, or ability to deliver.
Yes. We may review the platform, communications, payment instructions, transaction history, and withdrawal behavior as part of a cryptocurrency scam investigation.
Yes. Website records, account screenshots, deposit and withdrawal evidence, contact details, and related transfers may help establish how the platform operated and what happened to the funds.
The timeframe depends on the number of transactions, the quality of the available evidence, the networks involved, and whether third-party records are needed. We explain the scope and next steps after the initial assessment.
No. No legitimate investigator can guarantee recovery in every case. Our role is to investigate the available facts, trace relevant activity, and evaluate potential options responsibly.
No. Never share private keys, seed phrases, passwords, 2FA codes, or sensitive login credentials in a case submission or with someone who promises recovery. Legitimate assessment does not require those secrets.
We review the information you provide, identify the central questions and evidence gaps, and explain whether an assessment can proceed. You will receive clear communication about the scope, findings, and realistic next steps.
Some cases may present practical recovery options, while others may not. We begin with an assessment of the evidence and transaction activity so that any next step is based on facts rather than a guarantee.
In many cases, public ledger data can be reviewed to map movements between wallet addresses. Tracing can show recorded activity, but it does not by itself prove who controls an address or guarantee that assets can be returned.
Provide the asset and network, wallet addresses, transaction hashes, approximate dates, amounts, platform details, screenshots, communications, and a short timeline. Send what you have; the initial review can identify what is missing.
A wallet address or transaction hash is very useful for blockchain analysis, but it is not always the only way to begin. Platform records, payment evidence, and communications may also help establish the case.
A transaction hash, or TXID, is a unique reference for a recorded blockchain transaction. It can be used to locate details such as the amount, time, sending address, and receiving address on the relevant network.
Older activity may still be visible on a public ledger. The usefulness of an investigation depends on the quality of the records, the asset and network involved, and what happened after the original transaction.