Service
Crypto Scam Investigation
Review transactions and available evidence associated with cryptocurrency scams and fraudulent transfers.
Overview
A crypto scam leaves behind more information than it feels like at the time. We start by establishing a clear, chronological record of what happened, which addresses were involved, and what supporting material exists.
What this involves
- Structured review of the incident timeline and transaction history
- Mapping of addresses involved using publicly available blockchain data
- Review of correspondence, platform screenshots and payment records
- A written summary of observations and realistic next steps
What to prepare
- Transaction hashes and wallet addresses involved
- Dates and approximate amounts for each transfer
- Screenshots of conversations, websites or platform dashboards
Please note
We do not contact suspected parties and we cannot compel anyone to return funds.
Start here
Every case starts with understanding what happened.
Submit the available transaction information for an initial assessment. Never include seed phrases, private keys, passwords or authentication codes.
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