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Skip to content Professional blockchain forensics to trace stolen or scammed cryptocurrency, identify where funds are held, and produce legal-grade forensic reports for recovery operations and law enforcement proceedings.
Blockchain forensics is the professional analysis of distributed ledger transaction data to trace cryptocurrency movements, identify wallet ownership, attribute transactions to known entities (exchanges, mixers, darknet markets), and produce legally defensible evidence of fund flows.
Unlike cash, cryptocurrency transactions are permanently and publicly recorded. Every Bitcoin, Ethereum, and altcoin transaction creates a permanent, traceable record. Professional blockchain forensics is the essential first step in any cryptocurrency recovery case — whether you need a report for law enforcement, a solicitor, an insurance claim, or as the foundation for an active crypto recovery operation.
Blockchain forensics vs. full recovery: The forensics service produces a professional trace report — flat fee, no contingency. If you want us to actively pursue recovery after receiving the report, we proceed on the standard 15–25% contingency basis. Many clients start with the forensics report for their attorney or law enforcement, then commission the full recovery operation once the pathway is clear.
Preliminary blockchain trace showing fund movement from your sending address through the first 3–5 wallet hops. Identifies whether funds are recoverable and which recovery pathway is most effective.
Complete blockchain forensic trace from originating address through all hops to current fund location. Full visual fund flow diagram. Suitable for law enforcement submission and legal proceedings.
Multi-transaction, multi-blockchain, or high-volume cases. Includes mixer identification, cross-chain tracing, DeFi protocol forensics, and expert witness declaration where required.
Privacy coins (Monero, Zcash) present specific forensics challenges — contact us for a case-by-case assessment. We will give you an honest capability assessment rather than overpromise.
Provide transaction IDs, wallet addresses, dates, and amounts via our secure form. The more information you have, the more complete the trace.
Preliminary trace to assess fund movement and confirm which report tier is appropriate for your case. No commitment required.
We agree the exact scope of the report required, the flat fee, and the delivery timeline. No surprises.
Complete multi-hop trace using professional blockchain analytics. Exchange attribution, fund flow mapping, and evidence compilation.
Full forensic report delivered in agreed format — PDF for law enforcement submission or legal proceedings, with all supporting evidence and visual fund flow diagram.
If you want active recovery after the report, we move to the standard 15–25% contingency recovery operation. Many clients do both — report for law enforcement, recovery operation in parallel.
Free initial trace in 2 hours. Professional forensic reports from $799 flat.
Legal-grade evidence for law enforcement, solicitors, and recovery operations.
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