We follow your stolen, lost, or misappropriated cryptocurrency across blockchains — delivering a forensic report that identifies where your funds went and who received them.
Methodology
Our certified investigators use professional-grade blockchain intelligence tools and proven forensic techniques.
Every transaction involving your funds is documented and visualized as a clear flow diagram — showing exactly where money moved and when.
We identify groups of wallet addresses controlled by the same person or entity, dramatically expanding the available evidence.
Using blockchain intelligence tools, we identify when funds reached a KYC-compliant exchange — creating a path to real-world identity.
In some cases, blockchain surveillance systems can capture IP addresses associated with transactions, providing geographic location data.
We use specialized demixing techniques to trace funds even through privacy-enhancing services like mixers and CoinJoin.
We identify the specific exchanges and VASPs that should receive legal process — giving your attorney the highest chance of success.
Deliverable
Every report is structured to meet legal evidentiary standards — usable in civil litigation, criminal proceedings, and regulatory enforcement.
LedgerHound Forensic Report
Case #LH-2026-XXXX · Certified Investigator
FAQ
Most major cryptocurrencies (Bitcoin, Ethereum, etc.) are fully traceable. Privacy coins like Monero are more difficult but not impossible. In most cases a single wallet address or transaction hash is enough to begin.
A Basic Trace report is delivered within 48 hours. More complex multi-chain investigations typically take 3–5 business days for the Full Investigation package.
In most cases a single wallet address or transaction ID is enough to start. Additional information like scammer names, platform names, or dates of transactions helps us move faster.
Yes. When properly documented by certified investigators, blockchain evidence meets the evidentiary standards of US federal and state courts. Our reports are specifically structured for legal use.
Tracing identifies where your funds went and who received them. Actual recovery depends on legal action — freezing orders, law enforcement involvement, or civil litigation. We provide the evidence; legal counsel takes the action.
Free case evaluation — we'll tell you within 24 hours if your funds are traceable and what we can find.
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