Pig Butchering & Romance Scams
Fake relationships built to steal your trust and your crypto. We trace the funds through the laundering networks these organized crime rings use and work with law enforcement internationally to pursue recovery.
Lost cryptocurrency to a scam, hack, or fraudulent scheme? Our certified blockchain forensic investigators trace stolen digital assets across every major chain, identify the responsible parties, and build the evidence you need to recover your funds.
Whether you lost funds to a sophisticated DeFi exploit or a romance scam, our investigators have the expertise and forensic tools to trace your stolen cryptocurrency and build a case for recovery.
Fake relationships built to steal your trust and your crypto. We trace the funds through the laundering networks these organized crime rings use and work with law enforcement internationally to pursue recovery.
DeFi project founders who drain liquidity pools and disappear. Our on-chain analysis identifies the developers, traces withdrawn funds, and maps the wallets used to cash out through centralized exchanges.
Malicious smart contract approvals, fake airdrop claims, and seed phrase theft. We reverse-engineer the attack, trace drained assets, and flag the scammer's infrastructure across blockchain security networks.
Fraudulent trading platforms that block withdrawals and demand fake tax payments. We identify the operators behind these platforms through domain forensics, payment tracing, and OSINT investigation.
Promised guaranteed returns that never materialize. We trace investor funds through the blockchain, document the flow of money, and produce evidence for law enforcement and civil litigation.
Attackers who hijack your phone number and drain your exchange accounts. We conduct digital forensics to identify the breach vector and trace stolen assets to their destination wallets.
A proven, methodical cryptocurrency investigation process designed to maximize your chances of identifying the scammer and recovering your stolen digital assets.
Submit your case details. We review transaction records, communications, and evidence to determine the recovery potential and investigation strategy at no cost.
Our certified investigators use advanced forensic tools to map every transaction, follow the money through mixers and bridges, and trace funds to their final destination.
We combine on-chain analysis with OSINT techniques to de-anonymize wallet addresses, identify the individuals behind the scam, and locate assets held at KYC-compliant exchanges.
Receive a court-ready forensic evidence package. We coordinate with law enforcement, legal counsel, and exchanges to freeze assets and pursue fund recovery on your behalf.
End-to-end cryptocurrency investigation capabilities for individuals, law firms, law enforcement agencies, and financial institutions.
Comprehensive investigation of cryptocurrency fraud, from initial incident assessment through scammer identification and evidence production. We handle all major scam types across every blockchain.
Deep technical forensic examination of blockchain activity using industry-leading analytics tools. We produce visual transaction maps, fund flow diagrams, and attribution reports that meet legal evidence standards.
Active asset recovery coordination working alongside legal teams and law enforcement. We trace stolen cryptocurrency to seizable locations and facilitate the freezing and return of funds through proper legal channels.
Certified cryptocurrency investigators providing expert testimony, forensic reports, and technical consultation for legal proceedings. We make complex blockchain evidence clear and compelling for judges and juries.
"I lost $180,000 to a pig butchering scam. Wallet Witness traced my funds through multiple chains and identified the exchange accounts. Their evidence helped law enforcement freeze the assets."
"Their forensic report was the key piece of evidence in our client's case. The transaction mapping was thorough, and Wallet Witness's expert testimony was compelling and professional."
"After being told by police there was nothing they could do, Wallet Witness traced my stolen Bitcoin in 72 hours and identified the scammer's identity through exchange records."
Every hour that passes gives scammers more time to move your funds. Start with a free, confidential case assessment — no payment required, no obligations.
Provide as much detail as possible. All submissions are confidential. A senior investigator will review your case within 24 hours.