Transaction review
Organize transaction hashes, wallet addresses, dates, networks, and exchange records relevant to the reported incident.
₿Blockchain analysis & digital evidence
Cryptocurrency Recovery Assessment
A structured review of suspected cryptocurrency fraud, suspicious wallet activity, and the evidence available to support next steps.
An initial review helps organize available information and identify possible next steps. It is not a guarantee of recovery, a legal opinion, or a representation that funds have been located or frozen.
How we can help
Each matter is different. The scope of a review depends on the records available, the payment method, relevant jurisdictions, and the time elapsed.
Blockchain tracing assessment
Where technically possible, examine publicly visible on-chain movements and identify information that may warrant further review.
Evidence preparation
Create a clear chronology and evidence checklist that can be shared with an exchange, payment provider, lawyer, or competent authority.
Next-step guidance
Explain practical reporting options and the limits of blockchain analysis based on the information available.
Information that may help
You do not need to have every item before asking for guidance. Start with what you already have and keep the originals where possible.
- Transaction IDs / hashes
- Wallet addresses and blockchain network
- Exchange or wallet-provider correspondence
- Payment receipts and dates
- Relevant messages, emails, or platform URLs
A clear, careful process
Share the basics
Provide a short timeline and safe-to-share supporting records through the site's intended contact channel.
Review the evidence
Assess what the records show, what remains uncertain, and which details need verification.
Discuss options
Consider practical next steps, including direct contact with payment providers or appropriate authorities.
Important safeguards: Blockchain tracing does not itself reverse a transaction or establish who controls an address. Any freeze, seizure, or return of assets depends on the facts, provider policies, applicable law, and action by parties with the relevant authority. Never share passwords, one-time codes, seed phrases, private keys, or remote-access credentials. Be cautious of anyone demanding extra payments to release supposedly recovered funds.
Start with the information you have
Request an initial review and receive a clear explanation of what can be assessed, what evidence may be useful, and what limitations apply.