Following stolen cryptocurrency across wallets, exchanges, bridges, and chains — with every step documented in a forensic report that holds up in legal proceedings.
When cryptocurrency is stolen or fraudulently transferred, it doesn't simply vanish — it moves. Scammers rapidly redistribute funds across dozens of wallets to obscure the trail, converting between assets and chains to complicate tracking. Digital asset tracing follows this movement systematically until the money reaches a point where legal action is possible.
Every wallet interaction, consolidation, and conversion is documented. The result is a complete chain of custody from your wallet to the scammer's exit point.
The transaction that left your wallet — the starting point of the forensic trace. We need the transaction hash and your sending wallet address.
Where your funds first landed. Scammers often split immediately into multiple wallets to reduce obvious traceability.
Mixers, chain bridges, DEX swaps, or privacy coins used to obscure the trail. We identify and trace through these wherever possible.
Where funds arrive at a centralized exchange — the point where KYC data exists and law enforcement can subpoena user identity.
Every step documented with transaction IDs, wallet addresses, timestamps, and methodology — ready for law enforcement, attorneys, or regulatory bodies.
The sooner tracing begins after a theft or scam, the more complete the picture. Exchanges purge data, funds get consolidated and withdrawn, and mixers process transactions in bulk. If you've recently been scammed, contact us now — don't wait.