Blockchain Transaction Analysis
We trace the movement of digital assets on-chain, mapping where funds went after they left your wallet.
Investigation Service
Crypto Scam Investigation
An analytical service designed to examine cryptocurrency-related fraud cases. We analyze blockchain transactions, trace the movement of digital assets, and document factual findings to help you understand what happened to your funds.
No credentials required
Only basic case info needed
What this service is
Investigation & Analysis - Not Promises
Crypto Scam Investigation is an analytical service designed to examine cryptocurrency-related fraud cases. This service focuses on investigation and analysis — not on guarantees that cannot be made honestly.
Legal & Factual Assessment
We assess the legal context of the case alongside technical findings, forming the foundation for any potential next steps.
Structured Documentation
All findings are documented in a format suitable for legal review, platform escalation, or regulatory reporting.
Beyond analysis
How Investigation Results May Lead to Further Action
Our work does not stop at analysis alone. If the investigation identifies actionable findings, we may assist the client in determining appropriate next steps to pursue potential recovery options.
Preparing documentation for submission to cryptocurrency exchanges or platforms
Supporting the client in communications with third parties involved in the transaction chain
Assisting in the preparation and filing of claims or complaints with competent authorities
Providing legal support in initiating recovery-related actions, where applicable and jurisdictionally appropriate
Any further legal action is undertaken together with the client, based on the findings of the investigation and the legal options available.
Deliverables
What You May Receive
All materials are prepared to support informed decision-making — not to imply or guarantee a specific outcome.
On-Chain Fund Flow
A detailed, step-by-step breakdown of how funds moved across the blockchain, including transaction paths, intermediary wallets, and key transfer points.
Investigative Summary
A structured and comprehensive overview of the investigation, combining technical findings with contextual analysis.
Entity Identification
Identification of exchanges, platforms, payment services, or other entities potentially connected to the transactions
Legal Documentation
Preparation of documentation suitable for legal, compliance, or reporting purposes.
Formal Report
A consolidated written report that ties findings to sources, suitable for regulatory filings, exchange escalations, or internal compliance records.
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Explore Your Case Insights
The consultation is confidential, obligation-free, and designed to give immediate clarity about your case.
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Transparency
Important Limitations & Legal Boundaries
To maintain transparency and compliance, it is important to understand the following boundaries. Legal support increases available options, but it does not eliminate inherent risks.
Request Case Assessment
Results vary by region and the willingness of banks, exchanges, and other parties to cooperate. We assess options realistically based on the facts as we understand them.
Blockchain and open sources can change; platforms may update records. Reports reflect what was reasonably available at the time of our review.
We cannot freeze accounts, reverse on-chain transactions, or force third parties to act. Any recovery path depends on external procedures and policies.
Protecting your credentials is critical. We will never ask you for private keys, seed phrases, or one-time codes to access your wallets.
Our fees cover professional work performed—research, analysis, and legal coordination—not a guaranteed financial outcome.
Important steps
Before Proceeding Further
To ensure the investigation and any subsequent legal steps are as effective as possible, we recommend the following.
Preserve All Evidence
Including transaction IDs, wallet addresses, and any communications related to the incident.
Contact Relevant Platforms
Request that the incident be formally recorded with any exchanges or services involved.
Avoid Secondary Scams
Avoid third parties promising guaranteed recovery or requesting upfront “release” or “processing” fees.
Never Share Private Keys
Do not share private keys, seed phrases, or two-factor authentication codes with anyone.
Related service
Sample Crypto Investigation Report
A structured analytical document summarizing the factual findings of a crypto-related fraud investigation — in a format suitable for legal review, platform escalation, or regulatory reporting.
REF: ATR-2024-0174
Crypto Scam Investigation Report
Case initiated: 14 November 2024 · Report issued: 28 November 2024
01
Case Overview
Case scope, reported loss, and initial circumstances
02
Timeline of Events
Chronological record from first contact to fund loss
03
Transaction Trace
Mapped fund flows across addresses and platforms
04
Entity Identification
Known exchanges, platforms, or services identified
05
Methods Used
Analytical techniques applied during investigation
06
Limitations & Constraints
Known gaps, uncertainties, and data availability
This is a structural preview only. Actual content is case-specific and confidential.
Why Such a Report Matters
In crypto fraud cases, verbal explanations are rarely sufficient. Platforms, exchanges, legal advisors, and authorities typically require clearly documented transaction paths, verifiable references, and consistent presentation of facts.
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For Exchanges & Platforms
When contacting cryptocurrency exchanges or custodial platforms to escalate your case.
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For Legal Counsel
As supporting documentation for lawyers or law firms handling recovery or litigation.
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For Regulatory Bodies
When preparing complaints or reports to competent authorities or financial regulators.
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For Your Own Clarity
To understand exactly what happened before deciding on next steps.
Can be ordered as a standalone service. The report does not guarantee fund recovery. Its value lies in accurate documentation and traceability — not in promised outcomes.
New feature
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Frequently Asked Questions
Common Questions
Can you guarantee that my crypto will be recovered?
No. No legitimate firm can guarantee the recovery of cryptocurrency. What we can guarantee is a structured investigation, clear documentation of what happened, and honest guidance on whether legal recovery options may exist in your specific case. Anyone promising a 100% result is likely running a secondary scam.
Is there any real chance of getting my money back?
That depends on several factors, including:
- how recently the transfer occurred;
- whether the funds passed through custodial platforms or regulated exchanges;
- the jurisdictions involved;
- and the availability of usable evidence.
Our investigation is designed to answer one key question: is there a realistic legal path forward, or not?
I already tried to withdraw several times. Does that matter?
Yes. Repeated withdrawal attempts, rejection messages, or requests for additional “fees” are often important indicators in crypto scam cases and should be documented. These details may strengthen the factual and legal assessment of your case.
I was told I need to pay a fee or tax to unlock my funds. Is that normal?
No. Requests to pay “release fees”, “liquidity fees”, or “taxes” before withdrawal are a common fraud tactic. In many cases, such payments only lead to further losses. We strongly advise stopping all additional transfers before requesting an assessment.
Do you need access to my wallet or private keys?
No — and we never will. We do not ask for:
- private keys;
- seed phrases;
- two-factor authentication codes;
- remote access software.
Our work is based on transaction data, public blockchain records, and documentation you already have.
What exactly happens after the investigation?
If the investigation identifies actionable findings, we may assist you with next legal steps, which can include:
- preparing documentation for exchanges or platforms;
- supporting communications with third parties;
- assisting with claims or reports to competent authorities;
- initiating legal recovery actions together with you, where appropriate.
All further actions are discussed in advance and taken only with your informed consent.
How long does a crypto scam investigation usually take?
Initial review and assessment are typically completed within days. More complex investigations and legal coordination may take weeks or longer, depending on the case structure and third-party responses. We explain expected timelines before any extended work begins.
I lost a large amount and feel embarrassed. Is my case confidential?
Yes. All consultations and investigations are handled confidentially. Many clients choose not to involve family or colleagues at the early stage. Our role is to provide clarity and legal guidance, not judgment.
I already contacted “recovery experts” and nothing worked. Is this different?
Many so-called “recovery services” operate without legal standing and rely on upfront fees. We are a legal firm. Our work is based on investigation, documentation, and lawful recovery mechanisms, not informal promises.
When does it make sense to request an assessment?
It generally makes sense to request an assessment if:
- the loss exceeds $5,000;
- you can no longer withdraw funds;
- you were pressured to deposit more;
- communication stopped after you requested a withdrawal;
- or you simply need clarity before deciding what to do next.
Early documentation often matters.
What is the first step?
Request Case Assessment. We start with a factual review of your situation and explain:
- what can realistically be done;
- what likely cannot;
- and whether legal action is worth considering.
No guarantees. No pressure. Just clarity.