Our services
Investigating crypto theft and fraud
Our analysts trace stolen funds across wallets and blockchains, identify where they went, and build the evidence that police, lawyers and exchanges need to act.
What we do
Our investigation services
Eight services, one goal: find where your funds went and give you evidence that others can act on. Select a service to see what it covers, who it is for and what you receive.
CI-TRC-01
Crypto asset tracing
We follow stolen funds hop by hop across wallets, swaps, bridges and mixers until we find where they stop.
What we do
- Map every transaction from your payment onwards
- Follow funds across blockchains and coin swaps
- Find where funds are held or cashed out
Best for
- Any theft or scam with transaction IDs
- Cases from weeks or months ago
You receive
- A map of where the funds went
- A list of every wallet involved
Every case starts with a free review.
Start a free reviewCI-EVD-02
Forensic evidence reports
Every transaction documented with dates, amounts and addresses, written so courts, police and lawyers can check it.
What we do
- Record each step of the trail
- Link every finding to blockchain data
- Write it in plain, clear language
Best for
- Police and cybercrime reports
- Civil claims and insurance
You receive
- A written investigation report
- Supporting data for every claim
Every case starts with a free review.
Start a free reviewCI-FRZ-03
Exchange freeze requests
When funds reach an exchange, we send its compliance team the evidence and ask them to review and freeze the account.
What we do
- Identify the exchange and deposit address
- Prepare a clear evidence pack
- Contact compliance teams, often with the police
Best for
- Funds that recently reached an exchange
- Cases with a police report
You receive
- The evidence pack we send
- Updates on every response
Exchanges decide whether to freeze funds. Speed matters, so contact us as early as you can.
Every case starts with a free review.
Start a free reviewCI-FRD-04
Scam platform investigations
Fake exchanges, investment schemes and romance scams: we map the wallets behind the platform and where the money goes.
What we do
- Analyse the wallets the platform uses
- Link your payments to the operators
- Find where the money is cashed out
Best for
- Fake trading and investment sites
- Romance and social media scams
You receive
- A map of the platform's wallets
- Findings ready for the authorities
Every case starts with a free review.
Start a free reviewCI-INC-05
Hack and theft response
Drained wallets, compromised accounts and malicious approvals: we move fast to trace funds before they move further.
What we do
- Start tracing as soon as you contact us
- Flag funds heading to exchanges
- Advise on securing what is left, without ever asking for your keys
Best for
- Drained or compromised wallets
- Hacked exchange accounts
You receive
- An urgent first trace
- Clear next steps to take
Every case starts with a free review.
Start a free reviewCI-LGL-06
Legal and police support
We work alongside your lawyer and the investigating officers, and explain the blockchain evidence in plain terms.
What we do
- Explain the evidence clearly
- Answer questions from lawyers and police
- Prepare written statements of our findings
Best for
- Open police investigations
- Civil recovery claims
You receive
- Clear explanations for every party
- Support while the case continues
Every case starts with a free review.
Start a free reviewCI-CMS-07
Case management
One case manager keeps your file moving and keeps you informed, from the first review to the outcome.
What we do
- Give you one point of contact
- Send you regular updates
- Coordinate with lawyers, police and exchanges
Best for
- Complex or long-running cases
- Cases with several parties involved
You receive
- Regular, honest updates
- An organised case file
Every case starts with a free review.
Start a free reviewCI-REV-08
Free case review
Before any work starts, we look at your case and tell you honestly whether the funds can be traced.
What we do
- Review your transactions and story
- Check whether the funds are traceable
- Explain your options in plain language
Best for
- Everyone: it is always the first step
- People unsure where to start
You receive
- An honest assessment
- A written quote if we propose work
No cost and no obligation.
Start a free reviewCase types
Cases we investigate
Crypto crime takes many forms. These are the cases we see most often, with the warning signs people tell us they noticed too late.
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TYPE 01
Investment and trading scams
Fake platforms that show big profits on screen, then block your withdrawals.
Warning signs
- Guaranteed or very high returns
- Fees demanded before you can withdraw
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TYPE 02
Romance and "pig butchering" scams
Someone builds trust online over weeks, then guides you into crypto "investing".
Warning signs
- Met online, never meets in person
- Pushes one specific app or website
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TYPE 03
Wallet drainers and phishing
Fake sites and airdrops that trick you into signing a transaction that empties your wallet.
Warning signs
- Urgent "claim now" links
- Asked to connect and sign on an unknown site
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TYPE 04
Hacked wallets and accounts
Stolen keys, SIM swaps and compromised exchange logins used to move your funds.
Warning signs
- Transactions you did not make
- Suddenly locked out of an account
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TYPE 05
Fake exchanges and apps
Clone websites and apps built to look exactly like real trading platforms.
Warning signs
- A slightly different web address
- Only accepts crypto deposits
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TYPE 06
Impersonation scams
Criminals pose as support staff, officials or well-known people to get your crypto.
Warning signs
- Contact you did not ask for
- Told to move funds to a "safe" wallet
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TYPE 07
Recovery scams
"Recovery agents" who target victims a second time and promise to get funds back for a fee.
Warning signs
- Guaranteed recovery
- Asks for your keys or an upfront fee
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TYPE 08
Extortion and ransom payments
Blackmail, threats or ransomware where the payment is demanded in crypto.
Warning signs
- Threats with a short deadline
- Payment only accepted in crypto
Your case is not listed?
Tell us what happened. Every case starts with a free, confidential review.
Coverage
Blockchains and assets we trace
Stolen funds rarely stay on one network. We follow them across the major blockchains, the coins and tokens that move on them, and the services used to hide them.
Blockchains
The networks where funds are sent, held and moved.
- BTCBitcoin
- ETHEthereum
- TRXTRON
- BNBBNB Chain
- SOLSolana
- POLPolygon
- ARBArbitrum
- OPOptimism
- BASEBase
- AVAXAvalanche
- LTCLitecoin
- XRPXRP Ledger
- TONTON
- DOGEDogecoin
Assets
The coins and tokens that were taken.
- USDTTether
- USDCUSD Coin
- DAIDai
- BTCBitcoin
- ETHEther
- ERC-20Tokens
- TRC-20Tokens
- BEP-20Tokens
- NFTNFTs
Movement
The routes used to move or hide funds.
- DEXSwaps
- X-CHAINBridges
- MIXMixers
- CEXExchanges
- OTCOTC desks
- P2PP2P trades
- PAYPayment services
- DEFIDeFi protocols
Not on our list? Tell us anyway. We can often still help, and we will tell you honestly if we cannot. Ask about your network
Mixers and privacy tools can make tracing harder. If the trail stops, we tell you clearly.
Start a free reviewStart your case
Lost crypto? Talk to us today.
Send us what you have: transaction IDs, wallet addresses and a short description. An analyst will review it for free and tell you honestly what can be done.
Time matters. The sooner funds are traced, the better the chance of reaching them before they move again.
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Free first reviewNo cost, no obligation
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Written quote firstBefore any paid work
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ConfidentialShared only with your consent
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Never your keysNo seed phrases or passwords