Cryptocurrency recovery and blockchain tracing
Every crypto transfer leaves a trail.We follow it.
Lost your cryptocurrency? Everything starts with a 100% cost-free recovery consultation. We have the skills and resources necessary to give you the best possible chance of cryptocurrency recovery.
No upfront money. A 30% service fee at the end of the procedure. Third-party fees may apply in difficult cases. Read the terms
The terms, before anything else
What you pay, and when. The same terms are in the mandate you sign.
- Consultation
- 100% cost-free
- Upfront
- No upfront money
- Service fee
- 30%, at the end of the procedure
- Third-party fees
- May apply in difficult cases. These fall onto the client's account.
Before we investigate further, you sign our mandate, agreeing to our terms and conditions.
Cases we handle
Most cases fall into one of two situations. Pick the one that sounds like yours.
When funds were taken from you
Scams, hacks and blackmail: someone else moved your money.
When you're locked out, or funds went astray
Nothing was stolen, but you can't reach your coins.
Cryptocurrency tracking and tracing
Where funds were sent or stolen
Every transfer on a public blockchain is recorded with its amount, its time and the addresses on both sides. Following those records one hop at a time shows where funds ended up, for example at a deposit address that belongs to an exchange.
How tracing worksHow a case runs
Three stages, from your first message to the recovery work.
- 1
Tell us what happened
Connect with a seasoned recovery consultant who will analyze your case, providing guidance tailored to your specific situation.
- 2
Sign the mandate and build the case
Collaborate with our team to gather essential evidence and construct a robust strategy. We'll work together to strengthen your case and maximize the chances of a successful recovery.
- 3
Recovery work
With our expertise and resources, we aim to efficiently recover your assets, bringing resolution to your cryptocurrency loss.
Investigation and forensic reporting
Our offerings encompass cryptocurrency investigation and blockchain forensics, report drafting, collaboration with exchanges and law enforcement agencies, expert witness testimonies, and additional services.
- Forensic reports and statements
- Expert witness testimony
- Collaboration with exchanges and law enforcement agencies
- Tracing asset ownership between wallets
Concealed cryptocurrency
Cryptocurrency has emerged as a popular method for individuals seeking to conceal wealth in scenarios such as divorce, embezzlement, bankruptcy, financial fraud, and tax evasion.
We monitor and scrutinize cryptocurrency transactions on the blockchain as they transfer between wallets, tracing asset ownership, and furnish forensic reports, statements, and expert testimonies.
CRFORENSICSSAMPLEBlockchain tracing report
- Asset
- BTC
- Transfers traced
- 4
Findings
| From | To | BTC |
|---|---|---|
| bc1q8k2f…7h2k | 3FZbgi…9Qx1 | 0.840 |
| 3FZbgi…9Qx1 | bc1qm4…0tzq | 0.520 |
| 3FZbgi…9Qx1 | 1BvBMS…NVN2 | 0.318 |
| bc1qm4…0tzq | bc1qxy…0wlh | 0.519 |
Start with a free consultation
Everything starts with a 100% cost-free recovery consultation. After reviewing your case, we will always match you with the right solution that suits your case the most, to make sure you will have the highest chance of success.
Prefer email? customersupport@cr-forensics.com