Professional on-chain forensics for cryptocurrency fraud victims. We trace stolen assets, identify responsible wallets, and build actionable evidence — giving you a real path forward.
When you've been defrauded of cryptocurrency, the on-chain evidence doesn't disappear — it's permanently recorded on the blockchain. The question is whether you have someone who knows how to read it. That's what Wallet Witness does.
A full crypto scam investigation traces your stolen funds from the moment they left your wallet, follows the movement through exchanges, mixing services, and intermediary wallets, and identifies where the chain ends — typically at a centralized exchange where KYC data exists.
The resulting forensic report gives you documented evidence for law enforcement referral, civil litigation, exchange subpoenas, and regulatory complaints.
Free consultation to review your transaction details, assess what's traceable, and give you an honest evaluation of what the investigation can realistically uncover. If it's not worth pursuing, I'll tell you that upfront.
Systematic mapping of every transaction from your wallet forward — through splits, consolidations, bridge hops, and obfuscation attempts — until the trail reaches an identifiable endpoint.
Identifying which wallets are controlled by the same actor, connecting on-chain behavior to known scam operations, exchange deposits, or flagged addresses in threat intelligence databases.
Pinpointing where funds were deposited into centralized exchanges — the critical step for law enforcement subpoenas and KYC disclosure requests that can identify the fraudster.
A complete, documented report including transaction maps, wallet attributions, exchange findings, and methodology — formatted for law enforcement submission, civil legal proceedings, or regulatory complaints.
Blockchain forensics can tell you exactly where your money went and who controlled the receiving wallets. It cannot guarantee that you get the money back. Recovery depends on factors outside forensic investigation — law enforcement action, exchange cooperation, legal jurisdiction, and timing. I won't promise what I can't deliver. What I will deliver is the evidence that makes all of those options possible.