Tracing Get a free consultation Crypto Asset Track down your lost crypto with our expert tracing services

Case Review

We'll start by carefully reviewing your case, and taking the time to understand how the loss or theft of your crypto happened. We’ll also use this opportunity to see if we believe we’ll be able to trace the crypto you lost.

Information Gathering

Based on our initial review, we'll gather additional information to help us trace your assets effectively. This may involve requesting transaction details, wallet addresses, or any other relevant documentation you have.

Blockchain Analysis

Our team of blockchain experts will utilize advanced tools and techniques to analyze the blockchain and trace the movement of your crypto assets.

Transaction Mapping

We'll create a visual map of the transaction history, to help us understand the flow of funds, identify potential recovery points, and work with financial authorities and entities to help you reclaim your assets.

Recovery Strategies

Based on our findings, we'll develop a customized strategy tailored to your specific situation that you can use to get your money back.

If your digital currencies has been lost or stolen, it’s not the end of the road. Our team of experts specializes in tracing digital assets and utilizing cutting-edge blockchain technology to follow the money trail. We’ll leave no stone unturned in our hunt for your funds, working tirelessly to locate your missing crypto and explore all avenues for recovery.

A Closer Look 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: Gather 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.

Conclusion

Our team is dedicated to guiding you through the process. We’re not here to simply tell you what to do; we’re here to show you how you can reclaim your money and arm you with everything you need to do so. Our Investigation Reports and Action Plans helped clients recover more than five million dollars in scammed funds last year alone. Simply put, the tools we provide to our clients work, all thanks to expertise and years of experience.

Table of Contents

Let us help you trace your lost crypto

If you lost your crypto assets and don’t know what to do, our team of experts does. Simply reach out for a free consultation and from there, we’ll start the process of getting your crypto back.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation

Latest articles