Every transaction leaves a permanent trail on the blockchain. Our certified investigators trace it — and build court-ready evidence for attorneys, fraud victims, and businesses.
Free consultation · 48–72h initial report · No recovery, no fee on select cases
Live Case Workflow
Wallet Address Submitted
Client provides tx hash & timeline
Blockchain Analysis Started
Mapping fund flow across 10+ chains
Exchange Identified
KYC-compliant VASP located
Court-Ready Report
Evidence package for attorney / law enforcement
Funds Located · Exchange Identified
Attorney filed freezing injunction within 72 hours
48–72h Report
What We Do
From romance scams to corporate fraud — we trace cryptocurrency and build actionable intelligence for legal recovery.
We follow funds across Bitcoin, Ethereum, Tron, BNB and other chains. Transaction mapping, cluster analysis, and exchange identification — delivered as a court-ready forensic report.
Most PopularCourt-ready reports and expert witness services for attorneys. We help legal teams build evidence-backed cases involving fraud, divorce with crypto assets, and business disputes.
For AttorneysPig butchering, fake trading platforms, and love scams. We trace where your funds went and identify the exchanges and individuals responsible.
For VictimsWe support criminal investigations with blockchain analysis, subpoena targeting, and OSINT — bridging the gap between technical evidence and legal action.
For AgenciesEmployee theft, investment fraud, ransomware payments — we trace internal and external crypto fraud with full chain-of-custody documentation.
For BusinessHidden crypto assets in divorce proceedings or estates. We identify and value undisclosed cryptocurrency holdings to ensure equitable distribution.
Family LawНаша команда проводит консультации на русском языке. Если вы стали жертвой мошенничества с криптовалютой в США — мы готовы помочь разобраться в ситуации.
Process
A clear, transparent process — you always know where your case stands.
Share your wallet address, transaction IDs, and timeline. We assess traceability and provide an honest opinion within 24 hours — at no charge.
Our certified investigators use professional blockchain intelligence tools to trace fund flows, identify exchange interactions, and map the full transaction chain.
You receive a detailed forensic report within 48–72 hours: transaction maps, entity attribution, identified exchanges, and recommended legal next steps.
We work alongside your attorney or law enforcement, supporting subpoenas, freezing orders, and expert testimony as the case develops.
Results
Every case is unique. These examples illustrate the type of investigations we conduct and outcomes we've helped achieve.
Romance Scam · New York
$84,000
Victim sent funds to a fake trading platform over 6 months. We traced 47 transactions across 4 chains, identifying 2 KYC exchanges in Singapore and Hong Kong.
Divorce Proceeding · California
$230,000
Spouse claimed crypto was "lost". Our forensic analysis located 6 undisclosed wallets and documented full transfer history for court submission.
Business Fraud · Texas
$310,000
Employee diverted company funds via crypto. We traced the complete path from corporate account to cash-out exchange, with full documentation.
Transparent Pricing
Unlike most firms, we publish our pricing. Every case starts with a free evaluation — you only pay when we proceed.
Basic Trace
Single blockchain, straightforward transaction trail. Results in 48 hours.
Full Investigation
Multi-chain, complex cases. Full forensic package for legal proceedings.
Expert Witness
Litigation support, depositions, and court testimony for attorneys.
Why Choose Us
Every competitor hides their fees. We believe you deserve to know costs upfront — no surprises, no pressure calls just to get a quote.
Before you spend a dollar, we assess your case for free. You'll know within 24 hours if your funds are traceable and what your realistic options are.
We're the only US-based crypto forensics firm serving Russian-speaking victims directly. No translators — clear answers in your language.
Our investigators hold CTCE and CFE certifications. Every report is structured for legal proceedings — not just informational summaries attorneys can't use.
Bitcoin, Ethereum, Tron, BNB, Solana, Polygon and more. Most firms only cover Bitcoin. We follow your funds wherever they go — including DeFi and mixers.
We work alongside legal teams and have established relationships with law enforcement. We don't just hand you a report — we help you act on it.
From Our Blog
Every Bitcoin transaction leaves a permanent record on the blockchain. Learn how investigators use this data to follow stolen funds.
Pig butchering scams cost victims billions annually. We break down how these schemes work and what forensic investigation can achieve.
Spouses hiding cryptocurrency is increasingly common. This guide explains how forensic blockchain analysis uncovers undisclosed assets.
Get Started
Start with a free, no-obligation case evaluation. Tell us what happened and we'll give you an honest assessment within 24 hours.
Confidential. No spam. No obligation. We respond within 24 hours.