Services

Investigation, tracing and documentation

Every service below is investigative or documentary work. None of them is a recovery service, and none of them can guarantee an outcome.

Lost Bitcoin specifically?

BTC cases are traced differently — see the Bitcoin investigation page, the loss types and the questions asked before a case is taken.

Bitcoin cases

Bitcoin Transaction Tracing

Output-by-output tracing of BTC from your first payment onward.

Cryptocurrency Scam Investigation

A structured investigation of the platform, the contact and the payment route.

Investment Fraud Investigation

Fake brokers, Ponzi structures and blocked withdrawals, documented.

Wallet Transaction Analysis

A structured read of a wallet's inflows, outflows and service exposure.

Blockchain Forensic Reporting

The written report: chronology, transaction tables and method notes.

Law Enforcement Referral Assistance

Guidance on packaging and submitting a report where it can act.

What a report contains

A document you can hand to someone else

A case summary written in plain language, with the incident chronology.

Transaction tables with hashes, addresses, networks and timestamps.

Notes on method, so a third party can follow and check the work.

A findings section that separates what is established from what is not.

Reports describe observations on public blockchain data and the material supplied to us. They are not legal advice, not a guarantee of admissibility, and not a promise of any outcome.

Start Your Investigation