Cryptocurrency Investigation
Tracing digital assets across wallets, exchanges and chains.
We trace the movement of cryptocurrency across public blockchains, exchange accounts and mixing services to establish where funds originated and where they ended up. Our analysts combine blockchain analytics tools with traditional investigative methods to build a clear, evidence-based picture of suspicious activity.
Signs this service may apply to you
- Funds sent to a wallet address after a suspicious request or promise of returns
- An exchange account was compromised or emptied without authorization
- A platform delays or refuses withdrawal requests
- You need to understand where transferred crypto assets ultimately went
Our approach
- 1Collect and verify wallet addresses, transaction hashes and platform records
- 2Map fund flows across the blockchain using specialized tracing tools
- 3Identify exchanges or custodians holding the traced funds
- 4Document findings in a format suitable for banks, exchanges or law enforcement
What you receive
You receive a structured investigation report detailing the traced transaction flow, identified destinations, and recommended next steps for engaging exchanges or authorities.
Prepare before the next step.
The anatomy of a cross-border digital fraud investigation
How evidence, transaction pathways, online infrastructure and jurisdictional questions are organized into one defensible investigation plan.
14 min readInside a defensible digital evidence workflow
From initial collection to final reporting: the controls that make digital material traceable, reviewable and useful.
12 min readFraud recovery claims: a reality check before paying another fee
How to evaluate tracing and recovery promises, verify providers and recognize when a second approach may be another fraud attempt.
11 min readReady to discuss your case?
Share the details with our team and we will explain how this investigation process would apply to your situation.