SOLUTIONS FOR VICTIMS OF CRYPTO SCAMS
Get your hands on a technical test to report the scam
If you lost cryptocurrencies or represent someone who was a victim of a scam, our expert report provides you with a detailed and comprehensive analysis of the path of the funds on the blockchain. A key tool for lawsuits, civil claims, criminal complaints or administrative claims.
¿Did you have evidence, but you don't know how to prove it?
Losing cryptocurrencies in a scam, hack or mismanagement not only generates financial frustration. It also leaves
many victims without the tools to defend themselves legally.
Most of the time, those affected do not have technical documentation that clearly explains what
happened to their funds, how they were moved, and where they went.
And without such clear evidence, claims become much more difficult to prove.
- Lawyers do not always have the technical knowledge to interpret crypto moves.
- Exchange platforms are often uncooperative or unresponsive.
- In most countries, the judiciary still faces limitations when dealing with blockchain-related cases.
That’s why you need a clear, technical and understandable report that speaks for you.
A document that you can present to lawyers, exchanges or in a court proceeding, and that demonstrates with
grounds what happened to your cryptoassets.
Because having proof is not enough: you need it to be understood… and supported.
OUR SOLUTION
¿Why apply for a What is the expert's report on traceability?
Identify the destination of your funds
We perform technical analysis to track the path of your cryptocurrencies from the time they were stolen.
We analyse the movement of your cryptos from the time you lost them to their current movement.
We detect whether they went through regulated platforms, mixers, exchanges or sanctioned wallets.
Get technical evidence for your claim and strengthen your legal case with verifiable evidence
We produce a technical report with detailed traceability and forensic substantiation, and
Including snapshots, diagrams, links between wallets and summary of key findings, we produce a technical report with detailed traceability and forensic substantiation, and
The report can be presented in court or as a support to third parties.
¿Ready to get clear answers about your case?
Order your analysis now and receive a full expert report in just 7 working days.
Your case will be treated confidentially and handled by blockchain traceability specialists.
Click on the button above to start investigating your case.
OUR STEP BY STEP
A rigorous forensic process for give you clear answers
At Block Traceability we combine technical expertise, specialised tools and a legal approach to analyse your case professionally. This is how we work:
1
Initial data collection
We ask for all relevant data: wallet addresses, screenshots, emails, communications and any other evidence related to the scam.
Forensic traceability in blockchain
We analyse the blockchain network step by step to track the path of your cryptocurrencies. We use specialised software and digital forensics techniques to identify every move.
2
3
Detection of key points
We identify whether the funds reached centralised exchanges, mixers, payment gateways or wallets associated with illicit activities. This data is essential to assess the chances of recovery.
Preparation of the expert report
We draw up a clear, technical and legally valid document including graphics, addresses involved and our conclusions.
This report can be presented as evidence to authorities or lawyers.
4
5
Advice on next steps
We don’t leave you alone: we guide you on what to do with theinformation obtained and, if needed, we connect you with
specialised lawyers.
Estimated time 7 working days from receipt of complete documentation.
Let's go into detail
¿What including our expert report?
🔍
Full wallet and transaction tracking
We analyse the exact path of funds from your wallet to the receiving addresses, identifying suspicious movements and hotspots.
-We analyse the path of each crypto since they left your wallet.
-We identify platforms through which they passed (exchanges, mixers, DEXs).
-Multichain tracking if the funds moved between different blockchains.
🪙
Identification of contact points
We determine whether the funds reached centralised exchanges , commingling services or wallets linked to known actors.
- We cross-reference addresses with public and private wallet databases.
- We detect if your funds arrived at known services or sanctioned addresses.
- We flag connections to illegal markets or risky activities.
🪙
Forensic report with evidentiary value
We draft a professional, structured and verifiable document that you can use in complaints or legal proceedings.
- Detailed and judicially valid report.
- We seek to provide the maximum amount of evidence to have a favourable case.
📊
Visualisation of the flow of funds
We determine whether the funds reached centralised exchanges , commingling services or wallets linked to known actors.
We represent the path of funds with easy-to-understand graphs.
We show linked directions and inflows/outflows.
We have a rating of ‘Very Good’ in
CASE STUDIES
¿In which cases does it help your expert traceability report help you?
You were a victim of a cryptocurrency scam
When you suffered a loss of funds due to fraud, scam or phishing, the report allows you to identify where your assets went and support a complaint or legal action.
You need evidence to bring to justice
If you are initiating or participating in a legal process, this report provides traceable and visual technical evidence, which can be key to supporting your claim.
You are a lawyer and need technical support
To represent your client, you need clear evidence about the path of the funds. The report allows you to understand and explain what happened, with forensic foundations.
You want to leave a technical record of the movement of funds
Even without initiating a case, you can leave a professional record of the path of your funds, in case you later need it as proof or evidence . You want to leave a technical record of the movement of funds
FAQ
What most want to know who hire a peripheral report
1. What is a cryptocurrency traceability expert report?
To start the analysis, it is necessary to have data such as the address of the affected wallet, transaction hashes and, if possible, screenshots or documentation related to the incident.
2. For which cases is it recommended to request this type of report?
The report details the path of assets on the blockchain, including exchanges, mixers, sanctioned addresses or relevant wallets they have passed through. It also includes a clear and structured technical analysis that can be used in legal proceedings or official reports.
3. Is it legally valid in Europe?
Yes, the report can be used as evidence in investigations or judicial proceedings, as it includes technical traceability and conclusions supported by specialised forensic tools.
4. What information do I need to provide in order for the report to be made?
Even if the assets went through mixers or concealment tools, the study can identify patterns, connections and potentially involved entities. Traceability does not always guarantee recovery, but it does provide technical clarity and valuable elements for future action.
5. How long does it take to deliver the report?
The timeframe may vary depending on the complexity of the case, but in general analyses are delivered within 5 to 10 working days from receipt of complete information.
6. Is the information I share confidential?
Yes, absolutely. The entire process is carried out under strict confidentiality and data protection measures. Is the information I share confidential?
Ready to order your traceability expert reporty get your money back
Send us your enquiry.
Fill in the form below and our team will get back to you in less than 24 hours.
All information shared with Block Traceability will be treated confidentially.