Comprehensive Crypto Investigation Tools
Everything you need to understand, trace, and document cryptocurrency fraud — built for victims, analysts, and legal professionals.
Transaction Analyzer
Paste any wallet address or transaction hash to get a full breakdown: history, linked wallets, timestamps, and direct links to explorers.
AI Risk Detector
Our AI analyzes wallet activity, transaction frequency, and scam report patterns to assign an evidence-based risk score.
Wallet Risk Database
Cross-reference any wallet address against our curated database of reported scam wallets, flagged clusters, and suspicious addresses.
Blockchain Flow Map
Visualize exactly how funds moved between wallets with an interactive node graph. Color-coded by wallet type and risk level.
Scam Reporting
Submit wallet addresses, transaction IDs, and evidence to our investigators. Each report contributes to our global scam database.
Client Dashboard
Registered clients can track case status, view trace results, communicate with investigators, and download investigation reports.
Interactive Blockchain Flow Map
Our proprietary visualization engine maps fund movement across wallets in real time. Identify exchanges, mixers, and scam clusters instantly.
Transaction Input
Enter any wallet address or TX hash to begin tracing.
Graph Generation
Connected wallets are mapped automatically across hops.
Risk Classification
Each node is color-coded by type and risk profile.
How the Investigation Works
Our forensic methodology follows established digital investigation standards used by law enforcement and financial regulators worldwide.
Submit Evidence
Share your wallet address, transaction IDs, and any other details about the incident.
Blockchain Trace
We trace fund flows across wallets, identify clusters, and map connections to known entities.
Risk Analysis
AI-powered pattern analysis identifies scam signatures, exchange connections, and suspicious behavior.
Evidence Report
You receive a professional investigation report for use with law enforcement or exchanges.
Crypto Scam Trend Intelligence
Real-time analysis of scam patterns reported across our global network.
Monthly Incident Reports (2024)
Scam Type Distribution
Transparent Investigation
Every step of our process is documented and explained. You always know exactly what we found and how.
Privacy Protected
All client data is encrypted and handled under strict confidentiality. We comply with GDPR and financial privacy regulations.
Ethical Standards
Our team operates within legal frameworks, working alongside exchanges and law enforcement rather than outside them.
Begin Your Investigation Today
Our investigation team is ready to analyze your case. Use our free tools to get started, or contact us for a full forensic investigation.
No recovery guarantees. Professional evidence and report services only.
How We Help
A comprehensive, secure, and transparent approach to crypto investigation.
Blockchain Tracing
Track stolen crypto across wallets, mixing services, and global exchanges using forensic tools.
Legal Support
File official reports, freeze exchange wallets rapidly, and coordinate with international authorities.
Global Specialists
Work with technical experts and partnered investigation hubs worldwide for maximum reach.
Case Management
Enjoy full updates, evidence tracking, and absolute transparency via your secure client dashboard.
Frequently Asked Questions
Can you help me recover my stolen crypto?
Yes, we investigate cases, trace stolen funds, and coordinate with legal and technical experts worldwide.
How do you recover funds from exchanges?
We can file official reports and request wallet freezes when possible, using legal channels and technical tracking.
Is there a guarantee I will get my money back?
Every case is unique. We work diligently to maximize recovery, but success depends on timing, cooperation, and exchange policies.
How do I submit a case?
Click “Start Your Recovery,” complete the form, and your case will appear in your client dashboard with ongoing updates.
Who do you work with globally?
Our team coordinates with certified legal experts, forensic blockchain specialists, and trusted partners worldwide.