Investigation Crypto Asset Tracing
Track down your lost crypto currencies with our expert tracing services
A closer look at our process
Step 1: Case Review
The first step in our process is always a free and completely confidential consultation during which we’ll review your case and get into the details of your crypto asset loss. We'll listen to your story, ask questions to gain a comprehensive understanding of the situation. and assess the feasibility of tracing and recovering your assets.
Step 2: Gathering the Evidence
After reviewing your case, if we decide we believe we’ll be able to trace your crypto, we'll work closely with you to gather all the necessary documentation that will serve as crucial evidence during our investigation. This might include transaction details, wallet addresses, communication logs, or any other documentation you may have.
Step 3: Blockchain Analysis
Our team of experts will analyze the blockchain, tracing the movement of your lost crypto assets across the network. We'll utilize cutting-edge technology to identify the wallets, exchanges, and addresses involved in the transactions. By mapping out the flow of funds, we’ll hopefully be able to build a strong case for you as you go on to reclaim your assets.
Step 4: Transaction Mapping
The blockchain can be a complex and confusing web of transactions. To help you better understand the movement of your stolen crypto assets, we'll create a detailed transaction map. This visual representation will clearly illustrate the flow of funds, highlighting key points, potential leads, and any opportunities for recovery.
Step 5: Recovery Strategies
Based on the insights gained from our in-depth investigation and transaction mapping, we'll develop a customized recovery strategy. We understand that every case is unique, and the strategies we develop for you will be best suited to your specific situation as you work towards reclaiming your stolen crypto assets.
We can recover your funds
Our Proven Results
With a global presence and a decade of experience, we proudly hold the title of the largest recovery company worldwide. Our journey began in 2009 as a risk management firm and transitioned into a dedicated scam recovery service in 2017. Over the years, we have successfully retrieved tens of millions of dollars for thousands of clients, aiding them in reclaiming funds stolen by scammers. Notably, We stands out as one of the rare debt recovery services that effectively recovers money from cryptocurrency scams.