Cryptocurrency Scam Investigation
For victims of fraudulent platforms, romance scams, phishing drains, and impersonation fraud. We investigate the operation behind the loss, document the evidence to legal standard, and identify where intervention can realistically recover funds.
Quick start.
Open a free case review and tell us what happened. We'll confirm whether this service applies within 24 hours.
Start Free Review →How it actually works.
- 01Free initial assessment: you share what happened, we tell you within 24 hours whether the case is viable
- 02Evidence collection: screenshots, communications, transactions, on-chain data
- 03Operator attribution: linking the platform to controlling entities via domain, wallet clustering, infrastructure analysis
- 04Choke-point identification: where in the fund flow can intervention actually recover funds
- 05Evidence pack: regulator-grade dossier ready for counsel, exchanges, and law enforcement
Concrete outputs,
not promises.
- ● Triage memo within 24 hours (yes / no / conditional)
- ● 15-30 page forensic report with on-chain evidence
- ● Recovery plan with realistic probability assessment
- ● Hand-off package to your local counsel or our partner firms
Plainly priced.
Free 24-hour case assessment. If we accept the case, a flat investigation retainer is quoted in writing before any work begins, scoped to case complexity, jurisdictions involved, and the on-chain trail.
Often paired with this one.
Blockchain Forensics & Tracing
On-chain analysis across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins. Mixer demixing, bridge attribution, peel-chain unwinding. Output is an evidence pack suitable for law enforcement and compliance teams.
Legal Liaison & Case Coordination
We package evidence to the standard your local counsel needs, file with IC3 / Action Fraud / BaFin / MAS / ASIC where appropriate, and coordinate with our partner law firms for civil and freezing-order action.
Wallet & Platform Recovery
Frozen withdrawals, unresponsive exchanges, "tax clearance" extortion, fake KYC blocks. We escalate through proper compliance channels and, when warranted, regulators and payment processors with clear evidence in hand, and route recovered funds back to you.
Ready to open a case?
Free review within 24 hours. No pressure. If we can't help, we'll say so.