Crypto recovery cases we work on

Eight kinds of loss, from a trading scam to a damaged hard disc, and the tracing, investigation and reporting work behind them.

When funds were taken from you

Scams, hacks and blackmail: someone else moved your money.

Crypto trading fraud

Victim of crypto trading fraud?

We specialize in aiding individuals who have fallen victim to crypto trading scams. Our expert team is dedicated to providing tailored solutions to help you recover your lost assets. We work diligently to assist you in navigating the complexities of fund recovery.

In plain words

Trading scams usually look like a real investment platform: a dashboard shows your balance growing, then withdrawals are refused or held back until you pay more. Any deposits you made in cryptocurrency were recorded on the blockchain when you sent them.

What helps us review it

The name and website of the platform
When you paid, how you paid and how much (not counting any profits shown to you)
The wallet addresses you sent funds to

Exchange hacking

Lost coins due to hacking?

Following exchange hacking incidents, individuals may encounter scams promising fund recovery in exchange for upfront payments like donations, retainers, or taxes. Our company specializes in assisting victims of such fraudulent schemes by offering expert support and solutions to help recover stolen assets.

In plain words

When an exchange is hacked, coins leave the exchange's own wallets in ordinary blockchain transactions, and those movements stay on the public record.

What helps us review it

The exchange involved and when you lost access
Any messages from people offering to recover your funds

Online harassment and blackmail

Impacted by blackmail?

In cases of online harassment involving blackmail, victims may be misled into believing that their funds can be recovered through deceptive tactics. Our company specializes in aiding individuals facing such coercion by providing expert assistance and tailored solutions to address online harassment effectively.

In plain words

Blackmail demands are often paid in cryptocurrency, to a wallet address the sender provides. That address, and the payment you made to it, are where a trace begins.

What helps us review it

Every message you received, kept as it is
The wallet address you were told to pay, and when you paid

Asset recovery

Assistance in reclaiming your funds

Utilizing our in-house knowledge, we provide expert asset recovery services for individuals impacted by scams and fraud. Our investigative methods enable us to uncover the perpetrators and aid in the recovery of assets.

In plain words

This covers losses to scams and fraud that don't fit a single label. The review starts from what you can show: payment records, messages and any wallet addresses involved.

What helps us review it

Payment records and bank or card statements
Messages, emails and screenshots from the other side

When you're locked out, or funds went astray

Nothing was stolen, but you can't reach your coins.

Lost passwords

Struggling with a forgotten password?

Unlock the potential of inaccessible Bitcoin holdings with our expert assistance. Countless individuals have faced the challenge of locked funds due to forgotten keys, but our company specializes in providing solutions to help you regain access to your valuable assets securely.

In plain words

The coins are still where you left them. What's missing is the password, PIN or recovery phrase that unlocks the wallet, so any partial passwords, old backups or written notes are worth keeping.

What helps us review it

The wallet software or device you used
Any fragments of the password or recovery phrase you remember

Damaged hardware

Encountering hardware issues?

Experiencing data corruption from hardware errors or defects? Our company offers expert solutions to recover and restore your valuable data. Trust us to provide efficient and effective assistance in resolving issues caused by hardware failures, ensuring the safety and integrity of your information.

In plain words

A failed hard disc, a broken phone or a corrupted wallet file doesn't delete coins from the blockchain. It locks away the key stored on the device, so keep the damaged device as it is, together with any backups.

What helps us review it

The damaged device, unrepaired
Which wallet it held and roughly when it last worked

Transfer problems

Sent to an incorrect address?

If your cryptocurrency was mistakenly transferred to an invalid address, our company specializes in providing solutions to assist in potentially recovering these lost funds. Trust our expertise to help navigate the complexities of incorrect transfers and explore options for resolution.

In plain words

A mistyped or wrong address sends funds somewhere you didn't intend. The transaction ID in your wallet or exchange history shows exactly where they went.

What helps us review it

The transaction ID, or a screenshot of the transfer
The address you meant to send to

Forked coins

Navigating fork losses

If your funds are affected by blockchain forks, resulting in split transactions due to divergent consensus rules, our company offers specialized assistance to help you recover and protect your assets. Rely on our expertise to address the challenges posed by forked coins and work towards securing your investments effectively.

In plain words

When a blockchain splits in two, anyone holding the original coin can end up with coins on both chains. Which of them you can reach depends on the wallet that held your funds at the time of the split.

What helps us review it

The wallet that held the coins at the time of the fork

Cryptocurrency tracking and tracing

Track your stolen cryptocurrency

With the assistance of our AI tools, we aid individuals affected by cryptocurrency and trading platform frauds by conducting investigations, interventions, and recovery efforts. Regardless of whether it involves Bitcoin, USDT, Litecoin, Ether, or any other digital currencies, we are able to assist you in reclaiming your funds by following the transactions on the blockchain to pinpoint the receiving wallet.

In plain words

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.

What helps us review it

The wallet addresses you sent funds from and to
The dates and amounts of each transfer

Specialist services

Investigation and reporting work, including cases where cryptocurrency has been hidden.

Digital asset recovery

By harnessing the power of professional blockchain forensic tools, we combine blockchain analytics with investigative techniques.

This comprehensive approach allows us to meticulously trace and analyze transactions on the blockchain.

Cryptocurrency investigation and blockchain forensics

Our offerings encompass cryptocurrency investigation and blockchain forensics, report drafting, collaboration with exchanges and law enforcement agencies, expert witness testimonies, and additional services.

We employ a blend of blockchain analytics and investigative methodologies to effectively recover your funds.

Concealed cryptocurrency

Due to the inherent nature of cryptocurrencies, individuals may opt not to reveal their holdings even when legally obligated to do so.

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.

Start a free case review

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.

Start a free case review

Prefer email? customersupport@cr-forensics.com