We'll start by carefully reviewing your case, and taking the time to understand how the loss or theft of your crypto happened. We’ll also use this opportunity to see if we believe we’ll be able to trace the crypto you lost.
Based on our initial review, we'll gather additional information to help us trace your assets effectively. This may involve requesting transaction details, wallet addresses, or any other relevant documentation you have.
Our team of blockchain experts will utilize advanced tools and techniques to analyze the blockchain and trace the movement of your crypto assets.
We'll create a visual map of the transaction history, to help us understand the flow of funds, identify potential recovery points, and work with financial authorities and entities to help you reclaim your assets.
Based on our findings, we'll develop a customized strategy tailored to your specific situation that you can use to get your money back.
Cryptocurrency scams can be devastating, but with the right approach, recovery is possible. Our Crypto Asset Tracing service leverages forensic blockchain analysis and legal action to maximize the chances of fund retrieval.
🔹 Step 1: Case Evaluation & Data Collection
We assess the scam details and gather transaction records, wallet addresses, communications, and other key evidence.
🔹 Step 2: Blockchain Analysis & Tracking
Using advanced forensic tools, we trace stolen assets across wallets and exchanges to identify potential exit points.
🔹 Step 3: Identifying Associated Entities
We analyze connections between wallets, exchanges, and third-party services used in the scam to gather actionable intelligence.
🔹 Step 4: Legal Action & Reporting
Detailed reports are prepared for law enforcement, financial regulators, and exchanges to assist in freezing funds and filing legal claims.
🔹 Step 5: Asset Recovery & Negotiation
Recovery efforts may involve negotiations with exchanges, collaboration with authorities, or legal action against identified entities.
While crypto scams are complex, recovery is possible with swift action and expert investigation. Contact us today to start the process and take the first step toward reclaiming your assets.
