SOLUTIONS FOR VICTIMS OF CRYPTO FRAUD
Hold technical evidence in your hands to report the fraud
If you have lost cryptocurrencies or represent someone who has been the victim of a scam, our forensic report provides a detailed and understandable analysis of the movement of the funds on the blockchain. A key tool for legal proceedings, civil claims, criminal complaints, or administrative actions.
You have evidence, but... do you know to prove it?
Losing cryptocurrencies due to a scam, hack, or wallet drain not only causes frustration. It also leaves many victims without the tools to defend themselves legally.
Without clear evidence, claims become significantly harder to prove.
In addition:
- Lawyers don’t always have the technical knowledge to interpret crypto transactions.
- Exchanges often fail to cooperate—or don’t respond at all.
- In many countries, the justice system still faces challenges when dealing with blockchain-related cases.
That’s why you need a clear, technical, and easy-to-understand report that helps clarify what actually happened.
A document you can present to lawyers, exchanges or in court, that shows—based on evidence—what happened to your cryptoassets.
OUR SOLUTION
Why request a crypto tracing expert report?
Demonstrate the flow of your funds on the blockchain with clear technical evidence suitable for legal proceedings. Our report helps clarify what happened, support your claim, and take well-founded legal action.
Identify where your funds ended up
We analyse the movement of your cryptoassets from the moment they were lost to their current destination.
We detect whether they passed through regulated platforms, mixers, exchanges, or sanctioned wallets.
We create clear visualisations that help illustrate the full path taken.
Obtain technical evidence to support your claim and strengthen your legal case
We produce a detailed forensic report with full transaction traceability and technical justification.
It includes screenshots, diagrams, links between wallets and a summary of key findings.
The report can be submitted in court or used as supporting documentation with third parties.
Facilitates legal action or complaints
The report can be submitted in a complaint or serve as the basis for initiating a legal claim.
It serves as technical support in court or police cases.
Written in language understandable to lawyers and judges.
Ready to get clear answers about your case?
Request your analysis now and receive a full expert report within just 7 working days.
Your case will be handled confidentially and reviewed by professionals in blockchain tracing.
Click the button above to have your case reviewed free of charge.
OUR STEP-BY-STEP PROCESS
A rigorous forensic approach to give you clear answers
At Block Traceability, we combine technical expertise, specialised tools, and a legal-oriented approach to professionally analyse your case. Here’s how we work:
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Initial information gathering
We ask you to share all relevant data: wallet addresses, screenshots, emails, communications, and any other evidence related to the scam.
Forensic blockchain tracing
We analyse the blockchain step by step to trace your cryptocurrency. Using specialised software and digital forensic techniques, we identify every transaction and movement.
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Key point detection
We identify whether the funds reached centralised exchanges, mixing services (mixers), payment gateways, or wallets linked to illicit activity. This is crucial for assessing potential recovery paths.
Expert report preparation
We produce a clear, technical, and legally valid report, including visual diagrams, involved wallet addresses, and our findings. This document can be submitted to authorities or used by your legal team.
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Next steps advisory
We don’t leave you on your own. We provide guidance on how to act upon the findings and, if needed, can connect you with specialised legal professionals.
Estimated turnaround: 7 working days from receipt of complete documentation
LET'S GET INTO THE DETAILS
What does our forensic report include?
Each report we produce at Block Traceability is backed by a rigorous process and specialised tools. These are the key features that ensure a precise and practical analysis:
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Full wallet and transaction tracing
We examine the complete path of the funds from your wallet to the receiving addresses, identifying suspicious movements and critical points.
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Fund flow visualisation
We map the trajectory of the assets to see whether they reached centralised exchanges, mixing services, or wallets linked to known entities.
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Identification of key contact points
We pinpoint whether the funds interacted with regulated platforms, illicit services, or wallets under surveillance.
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Forensic report with legal validity
We provide a professional, structured, and verifiable document that can support legal actions or complaints.
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Complementary legal guidance
We offer support on the next steps to take, working alongside lawyers who specialise in crypto-related fraud.
We are rated as “Very Good” by 
USE CASES
When is a crypto tracing report useful?
You were the victim of a cryptocurrency scam
If you lost funds due to fraud, scams or phishing, the report can help trace where your assets ended up and support a legal complaint or court action.
You need evidence to present before the authorities
If you're starting or involved in a legal process, this report provides technical, traceable and visual evidence that can be key to supporting your claim.
You're a lawyer and need technical backing
To properly represent your client, you need clear proof of the fund movements. This report allows you to understand and explain what happened, backed by forensic analysis.
You want to leave a technical record of fund movements
Even if you’re not pursuing a legal case yet, you can have a professional record of your funds’ path, in case it’s needed later as evidence.
FAQ
What those who hire a professional report most want to know
1. What is a cryptocurrency traceability expert report?
It is a technical and legal document that analyzes the path of cryptoassets on the blockchain. It serves as evidence in judicial or extrajudicial proceedings to demonstrate the origin and destination of funds, especially in cases of fraud, scams, or contractual disputes.
2. In what cases is it recommended to request this type of report?
This report is useful in situations such as cryptocurrency scams, identity theft, investment fraud, disputes between commercial parties, or to verify the origin of funds in due diligence processes.
3. Is it legally valid in Europe?
Yes. Our reports are prepared following rigorous technical criteria and are signed by qualified experts. They can be presented in court or used as documentary evidence in legal investigations.
4. What information do I need to provide so they can prepare the report?
Minimum information is required, such as your wallet address or the scammer’s, proof of the transaction (screenshots, IDs, links to blockchain explorers), and a brief description of the case. The more information provided, the more accurate the analysis will be.
5. How long does it take to deliver the report?
The typical turnaround time is 7 to 10 business days, depending on the complexity of the case and the number of transactions to be analyzed.
6. How long does it take to deliver the report?
The cost varies depending on the scope of the analysis. A no-obligation initial assessment is offered to determine the feasibility of the case and the corresponding budget.
Ready to get clear answers about your case?
Request your analysis now and receive a full expert report within just 7 working days.
Your case will be handled confidentially and reviewed by professionals in blockchain tracing.
Click the button above to have your case reviewed free of charge.
