Fake Crypto Trading Platform
Client invested in a fake cryptocurrency trading platform. Withdrawal requests were denied after showing fake profits.
78% recoveredCase studies
Service
Blockchain Forensics
Advanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.
40%
Avg. Recovery Rate
200+
Wallets Traced
15+
Chains Supported
<48hrs
Initial Assessment
Overview
What this involves
Our blockchain forensics team uses industry-leading tools including Chainalysis, Elliptic, and proprietary analysis methods to trace cryptocurrency transactions across multiple blockchains. Whether your funds were stolen via Bitcoin, Ethereum, USDT, or lesser-known tokens, we can follow the money trail.
Cryptocurrency fraud has become increasingly sophisticated, with scammers using techniques like chain-hopping, mixers (Tornado Cash, Wasabi), and decentralised exchanges to obfuscate stolen funds. Our certified blockchain analysts have the expertise to deobfuscate these techniques and identify where your funds ultimately end up.
We work directly with cryptocurrency exchanges, law enforcement agencies, and legal partners worldwide. When stolen funds are traced to a KYC-regulated exchange, we can coordinate freezing orders and work with local authorities to identify the account holder and initiate recovery proceedings.
Our forensic reports are prepared to evidentiary standards and have been used successfully in courts across the UK, US, EU, and Asia. Each report includes a complete transaction map, wallet cluster analysis, and clear chain of evidence.
Coverage
What we investigate
- Bitcoin (BTC) and Ethereum (ETH) transaction tracing
- Stablecoin (USDT, USDC) flow analysis
- DeFi protocol and DEX transaction tracking
- Mixer and tumbler deobfuscation (Tornado Cash, etc.)
- Cross-chain bridge tracking
- NFT marketplace transaction analysis
- Wallet clustering and entity identification
- Exchange deposit address identification
- Dark web marketplace connections
- Ransomware payment tracing
Process
How we work, step by step
- 1
Initial Blockchain Analysis
We map all outgoing transactions from the scam address, identifying key wallets, exchanges, and conversion points.
1-3 days
- 2
Deep Chain Tracing
Our analysts follow the money trail across multiple hops, chains, and conversion points using advanced clustering algorithms.
1-4 weeks
- 3
Entity Identification
We identify the real-world entities behind wallets - exchanges, OTC desks, or individuals - through OSINT and blockchain intelligence.
2-6 weeks
- 4
Evidence Report & Legal Handoff
We produce a court-ready forensic report and coordinate with our legal team to initiate freezing orders or civil action.
1-2 weeks
Typical timeline
- • Initial blockchain mapping: 24-72 hours from case acceptance
- • Full trace report: 2-6 weeks depending on transaction complexity
- • Entity identification: 4-8 weeks (varies by jurisdiction)
- • Legal action initiation: 2-4 weeks after evidence package complete
- • Total investigation timeline: typically 3-6 months
Fees
Transparent fee structure
Initial Blockchain Assessment
Preliminary trace to determine if funds are recoverable
Full Forensic Investigation
Comprehensive multi-chain analysis and evidence report
Success Fee
Of recovered cryptocurrency amount - only payable on success
Results
Related case outcomes
NFT Rug Pull Recovery
Client purchased NFTs from a project that turned out to be a rug pull. Founders disappeared after the mint.
55% recoveredCase studies
FAQ
Common questions
Can you trace any cryptocurrency?
We can trace most major cryptocurrencies including Bitcoin, Ethereum, USDT, USDC, BNB, and Solana tokens. Some privacy coins like Monero present additional challenges, but we still have methods to investigate these cases.
How quickly can you start tracing?
We begin initial blockchain analysis within 24-48 hours of case acceptance. For urgent cases where funds are still moving, we can start within hours.
What if the funds went through a mixer?
We have advanced deobfuscation techniques that can often trace funds even through mixers like Tornado Cash. While mixers add complexity, they don't make tracing impossible in many cases.
Do you work with law enforcement?
Yes. We regularly coordinate with Action Fraud, the NCA, FBI, Europol, and other agencies. Our forensic reports meet evidentiary standards for criminal and civil proceedings.
What evidence do I need to provide?
Ideally, the wallet address(es) you sent funds to, transaction hashes (TXIDs), screenshots of the platform/communication, and any correspondence with the scammers. But even minimal information can be a starting point.
How is the success fee calculated?
Where a success fee applies, it is a percentage (typically 15-25%) of the total amount we actually recover for you, agreed in writing before work begins. Depending on your case we may also quote a fixed investigation fee upfront. Your exact fees always depend on the individual case and are confirmed at the free assessment stage.
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