About LedgerHound
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.
Our Mission
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.
Our Values
We provide honest assessments. If we can't help, we say so — upfront, before you spend a dollar.
Every investigation is led by CTCE and CFE certified professionals using industry-standard tools.
We explain everything in plain language. No jargon, no mystery — just clear communication throughout.
We serve clients in English, Russian, Spanish, Chinese, French, and Arabic — no translators needed.
Credentials
Cryptocurrency Tracing Certified Examiner
Issued by Chainalysis
Certified Fraud Examiner
Issued by ACFE
Certified Cryptocurrency Investigator
Issued by Blockchain Intelligence Group
Technology
Legal Entity
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.
Start with a free, confidential case evaluation. We respond within 24 hours.
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