Certified Investigators.
Real Results.

LedgerHound is a blockchain forensics firm bringing certified investigation capabilities to fraud victims, attorneys, and businesses who need to trace, document, and act on misappropriated cryptocurrency.

Why We Built LedgerHound

Cryptocurrency fraud costs victims billions every year. Yet most people who lose funds have nowhere to turn — law enforcement is overwhelmed, existing firms are expensive and opaque, and victims often don't know where to start.

We built LedgerHound to change that. We believe every victim deserves honest answers: Can my funds be traced? What evidence can we build? What will it cost? What are the realistic outcomes?

Our team combines blockchain forensics expertise with a commitment to transparency — publishing our prices, providing free evaluations, and serving clients in six languages including Russian, the native language of a large segment of crypto fraud victims in the US.

48h
Average report delivery
10+
Blockchains covered
6
Languages served
100%
Court-ready reports

How We Work

Integrity First

We provide honest assessments. If we can't help, we say so — upfront, before you spend a dollar.

Certified Excellence

Every investigation is led by CTCE and CFE certified professionals using industry-standard tools.

Client-Centered

We explain everything in plain language. No jargon, no mystery — just clear communication throughout.

Multilingual Team

We serve clients in English, Russian, Spanish, Chinese, French, and Arabic — no translators needed.

Certifications We Hold

CTCE

Cryptocurrency Tracing Certified Examiner

Issued by Chainalysis

CFE

Certified Fraud Examiner

Issued by ACFE

CCI

Certified Cryptocurrency Investigator

Issued by Blockchain Intelligence Group

Tools We Use

Chainalysis Reactor
TRM Labs Forensics
Elliptic Investigator
OXT (Bitcoin Analytics)
Etherscan Pro
Maltego (OSINT)
Crystal Blockchain
Breadcrumbs
Note: We use industry-standard professional tools. Our reports are generated using court-admissible blockchain intelligence data — not free consumer tools.

LedgerHound

LedgerHound is a US-based blockchain forensics firm. All forensic investigations are conducted by certified professionals operating under applicable US law and professional standards.

Not a law firm. We do not provide legal advice. Forensic investigation services only.

Ready to work with us?

Start with a free, confidential case evaluation. We respond within 24 hours.

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