Have you been a victim of an online scam?
Recover your money from online scams
Personalized support
Full report in 7 days
Detailed action plan
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Rated 4.7/5 Very good
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Have you been a victim of an online scam?
Learn about our step-by-step process
1
We gather all the documentation
We collect all the evidence and contact information you have about the scammers.
We review your case
We carefully examine the evidence you’ve submitted regarding your case.
2
3
We investigate your case
We investigate your case and the scammers behind it to provide a solid report.
Action plan
Along with the report we’ll send you, you’ll receive a detailed action plan to recover your money
4
Money-Back Guarantee
We work with complete transparency and commitment. That’s why we offer a money-back guarantee if we determine that we cannot proceed with the case analysis or forensic report. We only carry out traceability investigations when we are confident there is a real possibility of investigation and asset tracing.
Have you been a victim of an online scam?
We help you recover your money
We offer investigative services to recover money lost in cryptocurrency scams. These services include detailed reports with an action plan that supports the recovery of your assets.
Traceability investigation
- Ready in 5 business days
- Affordable price
- Includes document to attach to the police report
- Identification of the scammer’s wallet
- Only includes asset traceability
Expert report
- Ready in 5 to 7 business days
- Includes stronger evidence for legal proceedings
- Includes document to attach to the police report
- Identification of the scammer’s wallet
- Includes: case summary, documentation, traceability, and conclusions
OUR RATINGS
100% Real testimonials
We are endorsed by
Rated 4.7/5 Very good
James Bailey
April 19, 2025
They cared about my case personally
Lara Mitchell
April 19, 2025
They got back to me in minutes
Jack Atkinson
April 21st, 2025
I’m surprised of being understood in…
Henry White
April 21, 2025
Lost my life savings
Harry Taylor
April 24, 2025
Block Traceability gave me hope
FAQ
Do you have any questions?
What is a cryptocurrency traceability expert report?
A cryptocurrency traceability expert report is a technical document prepared by our
blockchain experts that allows the tracking of funds through the blockchain. This
report is used as evidence in legal proceedings to identify the alleged scammers and
support the recovery of lost assets.
What is a traceability study?
A traceability study is a document that analyzes the path of funds through the
blockchain. It is a crucial step before preparing a full expert report, as it provides a
clear overview of the case in a faster and more cost-effective way. Its main objective is
to determine the feasibility of recovering the funds and serve as a foundation for
expanding a complaint before the authorities. With detailed traceability, it is possible
to identify the alleged scammers and outline the necessary steps to initiate legal
action with greater chances of success.
How long does it take to complete a traceability study?
The estimated delivery time for the report is usually 5 to 7 business days, depending
on the complexity of the case and the number of transactions to be analyzed.
What information do I need to provide to start the investigation?
To begin the process, we need:
– The cryptocurrency wallet addresses involved
– The transaction identifiers (TXIDs)
– Screenshots or emails related to the scam
What happens after I receive my expert report?
Once you receive the report, you can submit it to local authorities, such as the police
or the court. If needed, we can also recommend law firms specialized in taking the
case to trial.
Do you offer support after delivering the report?
Yes, our team is available to answer any additional questions about the report and
provide support if new evidence or needs arise during the legal process.
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