SOLUTIONS FOR VICTIMS OF CRYPTO FRAUD

Track your cryptocurrencies and regain control

If you've been the victim of a cryptocurrency scam, a traceability study can help you determine where your funds are, identify those responsible, and provide key evidence.

Have you been scammed with cryptocurrency?

More and more people are trusting investment platforms, brokers, and so-called experts who promise high returns in cryptocurrencies.
But many of these promises hide organized fraud.

Have you been in any of these situations?

You've tried to withdraw your money and are being asked to pay extra to unlock it.
The platform you invested in has disappeared without a trace.
You've received messages from "experts" on social media who convinced you to invest.
Your wallet has been emptied without your consent.

If something similar has happened to you, acting quickly is key.

Every minute counts, as scammers try to move funds as quickly as possible to make them harder to track. The good news is that in many cases, cryptocurrencies can be traced, and that’s where our service comes in.

OUR SOLUTION

How can our traceability study help you?

Identify the destination of your funds

We perform a technical analysis to trace the path of your cryptocurrencies from the moment they were stolen.

We use forensic analysis to follow the trail of your cryptocurrencies from the moment you lost them to their current destination.

We show you if they passed through known platforms, mixers, exchanges, or sanctioned wallets.

Regain clarity about what happened

We provide solid evidence to support your case before authorities or legal bodies.

We demonstrate with technical evidence how your funds were moved.

We link transactions to suspicious actors or services.

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.

Want to know what happened to your crypto?

Request a Traceability Study and get clear answers, backed by evidence.

Click the button above to have our team begin reviewing your case for free.

OUR STEP BY STEP

How do we work on your case?

Our process is designed to provide you with clarity, support, and concrete results. We analyze the progress of your cryptocurrencies and deliver a clear, useful, and action-oriented report.

We listen to your case with empathy and without technicalities.
We explain whether the study is feasible.
We answer all your questions before moving forward.

We request screenshots, wallet addresses, and key data.
If you don’t have everything, we help you reconstruct the information.
We verify that the transactions can be traced.

We use specialized forensic tools.
We analyze every transaction: origin, destination, and patterns.
We detect suspicious services or addresses.

We write the findings in accessible language.
We include graphs, tables, and verifiable links.
We adapt the content according to the use: complaint, legal consultation, or technical report.

We explain how to interpret the report.
We guide you on possible next steps.

We deliver results within 5 working days so you can take action as soon as possible

Key tools and capabilities of analysis

What does our traceability study include?

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Complete transaction traceability

We analyze the entire path your funds took from the moment they left your wallet.

We analyze the journey of each cryptocurrency since it left your wallet.
We identify platforms they passed through (exchanges, mixers, DEXs).
Multichain tracking if the funds moved between different blockchains.

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Identification of wallets and services

We detect involved wallets, cross-referencing addresses with public and private databases.

We cross-referencing addresses with public and private wallet databases.
We detect if your funds arrived at known services or sanctioned addresses.
We point out connections with illegal markets or risky activities.

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Visualization of movements

We create clear visual representations of the journey of your cryptocurrencies, showing the network of movements and relationships between addresses.

We represent the journey of funds with easy-to-understand graphs.
We show linked addresses and inflows/outflows.

We have a “Very Good” rating on

USE CASES

Situations in which a traceability study is useful

Investment or fake trading scams

Investments in platforms that promised quick profits and then disappeared. We analyze the path your funds took on the blockchain to find out where they ended up.

Romance or confidence scams

When someone gains your trust on social media or apps and convinces you to send them crypto. The forensic analysis allows you to identify if that person used wallets linked to other scams.

Phishing or fake tech support

If you were tricked into installing apps or giving access to your wallet, we analyze which transactions were made from your address and who received the funds.

Purchases that never arrived

You paid with cryptocurrency for products or services you never received. We can analyze whether the receiving wallet is linked to other frauds or was part of an organized scam.

FAQ

Frequently Asked Questions about Traceability Study

1. What information do I need to provide to request a traceability study?

To begin the analysis, it is necessary to have data such as the affected wallet address, transaction hashes, and, if possible, screenshots or documentation related to the incident.

2. What type of results can I expect from the report?

The report details the assets’ journey 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. Does this service serve as evidence in a judicial process?

Yes. The report can be used as evidence in investigations or judicial proceedings, as it includes technical traceability and conclusions supported by specialized forensic tools.

4. What if the funds are no longer in circulation or were mixed?

Even if the assets passed through mixers or concealment tools, the study can identify patterns, connections, and potentially involved entities. Traceability doesn’t always guarantee recovery, but it does provide technical clarity and valuable insights for future actions.

5. How long does the study take?

The timeframe may vary depending on the complexity of the case, but analyses are generally delivered between 5 and 10 business days after receiving the complete information.

6. Is the information I share confidential?

Yes, absolutely. The entire process is carried out under strict confidentiality and data protection measures.

Have you lost your cryptocurrencies and want to know where they are?

Don’t be left wondering. Our analysis shows you the progress of your funds and provides clear evidence so you can take action.