We trace cryptocurrency transactions from the moment they leave the source wallet through meaningful hops, services, and destinations, then deliver a clear report on what the trace shows and which next-step routes may be available.
The blockchain records every movement of cryptocurrency in a persistent public ledger. Transaction tracing means reviewing that record on your behalf: following fund flow step by step, identifying relevant addresses and services, and explaining where the trace leads.
Whether funds were lost to a scam, wallet compromise, or failed platform, the on-chain record often provides a starting point. We review it, document it, and explain it in plain language.
The primary traced route, key intermediary addresses, and any meaningful destination context captured during review.
We identify whether and when funds appear to reach a centralised exchange or other identifiable endpoint, which is often one of the most important findings for escalation.
Wallets or services associated with scams, sanctions, mixers, or other risk indicators are highlighted clearly in the report where supported by the trace context.
A grounded view of whether the case shows a realistic recovery, preservation, or escalation path, including what next-step options may be worth considering.
A documented, plain-language summary of findings that can support communication with legal counsel, law enforcement, insurers, exchange teams, or firm case workflows.
Practical next-step guidance covering reporting, monitoring, evidence handling, or escalation routes where appropriate to the case facts.
No technical knowledge needed. You describe what happened, we review the trace and supporting context, and we return a structured assessment.
Share basic details such as timing, amount, asset, and any wallet address, platform name, or transaction reference you already have. No specialist knowledge is required from you.
We follow the on-chain trail, review meaningful hops and branches, and check whether funds reached known exchanges, services, or other flagged endpoints.
We send a written report explaining what the trace showed, which destinations mattered, what risk indicators were found, and which next-step routes appear worth considering.
You were tricked into sending crypto to a fake investment platform, impersonator, or romance scammer. We trace where those funds actually went.
Your wallet was accessed without permission and funds moved out. We follow every transaction to identify the final receiving addresses.
An exchange or platform froze your funds or disappeared. We trace what happened to the on-chain balances and document the movement.
You need documented transaction evidence for a police report, solicitor, insurer, internal review, or other formal proceeding. We provide a clear, shareable written record.
We will always try to give you a grounded picture. Tracing helps explain what happened on the blockchain, but it does not automatically return funds or resolve the legal side of a case. Here is what to expect.
Tell us what happened and we will help determine whether transaction tracing is the right next step before you commit to wider recovery or escalation work.