Lost Funds to an Online Scam? Speak With Our Investigation Team.
- Certified Financial & Blockchain Investigators
- Law Enforcement-Ready Reports
- Transaction Tracing Specialists
- Secure & Confidential Process
Proven Track Record
Professional investigation results backed by data and expertise.
Professional Note: Statistics represent completed investigations and blockchain tracing results. Tracing cryptocurrency does not guarantee recovery. Recovery depends on multiple factors including exchange cooperation, legal processes, and law enforcement action.
Cryptocurrency Scam Investigation & Blockchain Tracing
Services (USA & Canada)
Whether you need crypto scam recovery assistance, cryptocurrency tracing, or help to recover
stolen bitcoin, our crypto fraud investigation team provides comprehensive blockchain
forensic reports.
Blockchain Transaction Tracing
We trace cryptocurrency transactions across wallets and exchanges using forensic analysis tools.
Exchange Identification & Documentation
Structured reporting prepared for exchange compliance and legal escalation.
OSINT & Platform Intelligence
Investigation into scam entities, domains, handlers, and digital infrastructure.
We Investigate All Types of Cryptocurrency Fraud
Our team has experience with every major category of crypto scam affecting North Americans.
- Investment Scams
- Fake Trading Platforms
- Romance Scams
- Job-Task Scams
- DeFi Impersonation
- Pig Butchering
- Fake Wallet Apps
- Rug Pulls
- ICO Fraud
How The Process Works
01
Case
Assessment
02
Wallet & Transaction
Forensic Analysis
Detailed blockchain tracing using professional intelligence tools.
03
Structured Intelligence
Report
Preparation of formal documentation suitable for exchanges or legal use.
04
Guidance for
Escalation
Next-step guidance for exchange communication or legal consultation.
Facts. Not False Promises.
Our commitment to ethical, evidence-based cryptocurrency fraud investigation.
4.8/5
Client Satisfaction Rating
Why Victims Choose Us
No Exaggerated Promises
We provide realistic assessments and professional investigation services—not guarantees.
Certified Investigators
Our team holds recognized certifications in blockchain forensics and digital investigation.
Law Enforcement Coordination
Reports formatted for submission to FBI IC3, RCMP, and financial regulators.
North American Focus
Specialized understanding of U.S. and Canadian legal frameworks and reporting requirements.
Complete Confidentiality
End-to-end encrypted communication and secure data handling protocols.
Transparent Pricing
Clear fee structure with no hidden costs or pressure tactics.
Frequently Asked Questions
Can you recover my stolen cryptocurrency?
We provide blockchain tracing and forensic investigation services. We do not guarantee recovery. Our role is to trace transactions, identify exchange touchpoints, and prepare documentation for legal and exchange escalation. Recovery depends on exchange cooperation, law enforcement action, and legal proceedings—factors outside our direct control.
How does blockchain tracing help in crypto scam cases?
Blockchain tracing follows the movement of stolen funds across wallets and exchanges. This intelligence identifies where funds were moved, which exchanges were used, and potential points of intervention. Our reports provide structured evidence for exchange freeze requests, law enforcement filings, and legal proceedings.
Do you work with U.S. and Canadian authorities?
Yes. Our forensic reports are formatted for submission to FBI Internet Crime Complaint Center (IC3), RCMP, FinCEN, and state/provincial consumer protection agencies. We provide guidance on the reporting process and can coordinate with law enforcement when authorized by the client.
How long does a cryptocurrency tracing report take?
Most investigations are completed within 7-14 business days from receipt of all necessary transaction data. Complex cases involving multiple blockchains, privacy protocols, or international exchanges may require additional time. We provide timeline estimates during initial assessment.
Is my case confidential?
Yes. All client communications and case data are protected under strict confidentiality protocols. We use encrypted communication channels, secure document transfer systems, and maintain professional confidentiality standards in line with investigative industry practices.
Start With Intelligence. Move Forward With Structure.
Professional blockchain forensic analysis and structured reporting for cryptocurrency fraud victims.
Your information is protected by industry-standard encryption. All consultations are confidential and subject to professional investigative standards.