You lost cryptocurrency to a scam or theft and you do not know where it went. We run a victim-focused forensic assessment and give you a clear report explaining what happened on-chain, whether funds reached a service or exchange, and what realistic next steps you can take.
No technical knowledge needed • Plain-English report • Confidential
You do not need to be a technology expert. If any of the situations below sound familiar, a blockchain forensic assessment can help you understand what happened.
You were deceived into sending Bitcoin, USDT, or another cryptocurrency to someone who turned out to be a fraudster- whether through a fake investment platform, romance scam, or impersonation.
Someone gained unauthorised access to your crypto wallet and transferred your funds out- through phishing, a fake app, or a compromised seed phrase.
The platform you deposited crypto into has shut down, frozen withdrawals, or turned out to be fraudulent- and you want to know if your funds can still be traced.
You can see a transaction left your wallet but you have no idea what happened after that. You want a simple, clear explanation of where your funds moved- even if you are not sure about next steps yet.
After we assess your case, we send you a straightforward written report. It is written in plain English- not technical language- so you can understand exactly what happened and what your realistic options are.
You do not need to understand blockchain technology to read it. Think of it like a bank statement explanation- someone else did the technical work, you just read the outcome.
A clear explanation of the path your crypto took after it left your wallet- which addresses it passed through and where it ended up.
We check whether your funds moved to a known cryptocurrency exchange- which is often where recovery actions become possible.
An honest assessment of whether your situation has any realistic path to recovery- we will not raise false hopes, but we will tell you if there is a legitimate route worth exploring.
Practical next steps you can take on your own- such as reporting to a relevant authority, contacting an exchange, or preserving evidence- explained clearly without overwhelming you.
We now make the difference between a basic tracing answer and a stronger recovery-oriented review much clearer. If you are a firm or agency managing client matters, use the dedicated firm workspace instead.
Entry-level tracing for victims who need a quick first answer about where funds moved and whether the case warrants deeper review.
Stronger case review with deeper tracing context, report-ready findings, and clearer recovery guidance when the path reaches meaningful service exposure.
Our most comprehensive victim assessment, including deeper tracing, stronger report presentation, and the best fit when legal-counsel escalation or recovery follow-through may be needed.
No lengthy forms, no complicated onboarding. Tell us what happened and we take it from there.
Fill in a short form describing your situation- when it happened, what cryptocurrency was involved, and anything you know about where it was sent. No technical detail required.
Our team looks up the blockchain records associated with your transaction. We identify where the funds went, which services they passed through, and whether they can be connected to known entities.
We send you a clear, written assessment- what happened to your funds, whether recovery may be possible, and what practical steps you can take. Plain English, no jargon.
Not every case results in recovery. Blockchain forensics can tell you a great deal about where funds went- but recovering them depends on many factors outside our control, such as whether the funds reached an identifiable exchange and whether legal avenues are open to you.
We will always give you an honest picture. If the situation does not look promising, we will tell you that clearly- so you can make an informed decision about whether to pursue further action, rather than spending more time and money on something unlikely to succeed.
Not at all. You just need to tell us what happened- when, how much, and to what address if you know it. We handle all the technical work and explain the findings to you in plain English. Many of our clients have never used blockchain before.
The more you can share, the better, but even limited information is a starting point. Helpful details include the date of the transaction, the amount and type of cryptocurrency, the wallet address or platform you sent it to, any screenshots or confirmation emails you have, and the transaction ID if available.
Most assessments are completed within 2 to 5 working days. Simpler cases, where a transaction ID is provided and the funds moved on a single chain, are often faster. We will always let you know if we expect it to take longer.
Yes. Everything you share with us is treated as strictly confidential. We do not share your details with any third party without your explicit permission. You are in control of what happens with your report.
No, and we will never make that promise. What we can guarantee is an honest assessment of your situation. In cases where recovery appears feasible, the report gives you the documentation and direction you need to pursue it. In cases where it is unlikely, we will tell you clearly so you can move forward without uncertainty.
That is entirely up to you. The report is yours to use however you choose, whether that is sharing it with police, a solicitor, an exchange, or using it to decide whether legal counsel should step in. We also outline practical next steps you can take independently. There is no obligation to purchase further services.
Start with a victim case if you want a direct assessment, or move to the firm workspace if you are handling matters on behalf of clients and need a broader forensic workflow.
Confidential • No obligation • Plain-English response