Services
- Our Services
What we investigate
Six common types of fraud and theft, each handled with the same evidence-first process.
Crypto investment scams
We investigate fraudulent schemes and trace related transactions to uncover hidden connections, identify suspicious financial activity, and examine the movement of funds across relevant accounts and cryptocurrency wallets. Our approach focuses on reviewing available records, analyzing transaction patterns, and documenting findings that help clients better understand what happened. We investigate potential investment scams, fake trading platforms, phishing incidents, wallet theft, and other forms of suspected financial fraud.
Fake trading platforms
Fake trading platforms often attract investors by displaying fabricated profits, misleading account balances, and promises of unusually high returns. Our investigations examine suspicious platforms, transaction records, payment destinations, and available communications to identify potential signs of fraudulent activity. We analyze the movement of funds, review relevant wallet addresses, and investigate financial connections that may help clarify where money was transferred.
Pig butchering scams
Pig butchering scams involve fraudsters building trust over time before persuading victims to invest money in fraudulent cryptocurrency platforms or schemes. Our investigations examine transaction histories, wallet addresses, communications, and other available evidence to identify suspicious financial activity. We trace the movement of funds across relevant blockchain networks, investigate connections between wallets, and document potential links to fraudulent operations.
Romance investment scams
Romance investment scams occur when fraudsters exploit emotional relationships to convince victims to transfer money into fraudulent investments or cryptocurrency schemes. Our investigations examine transaction records, wallet addresses, payment details, and available communications to identify suspicious activity and trace the movement of funds. We analyze financial connections that may help reveal where money was transferred and whether transactions are linked to suspected fraudulent.
Wallet theft and phishing
Wallet theft and phishing scams can result in unauthorized access to cryptocurrency wallets and the loss of digital assets. Our investigations examine suspicious transactions, compromised wallet activity, and available blockchain records to trace the movement of transferred funds. We analyze wallet addresses, transaction histories, and potential connections between receiving accounts to identify patterns that may indicate fraudulent activity. By reviewing available evidence, we help clients better understand how funds moved after a suspected security breach.
Bitcoin and USDT scams
Bitcoin and USDT scams can involve fraudulent investments, deceptive transactions, and unauthorized transfers that result in significant financial losses. Our investigations analyze blockchain records, wallet addresses, and transaction histories to trace the movement of funds across relevant networks. We examine suspicious transfers, identify potential connections between wallets, and document patterns that may help clarify how funds were distributed. By reviewing available evidence, we help clients better understand the transactions associated.
- Process
How an investigation works
Every investigation begins with understanding your situation, reviewing available information, tracing relevant transactions, analyzing financial connections, and documenting findings in a clear, confidential report to support informed next steps.
1
Submit your case
Tell us what happened and share what you have.
2
Initial assessment
We review the details and agree the best approach with you.
3
Evidence and transaction review
We analyse wallets, transactions and related digital evidence.
4
Initial assessment
We review the details and agree the best approach with you.
5
Investigation and report
ou receive a written report of our findings.
6
Next-step guidance
We walk through the findings and the options open to you.
What you receive
Every investigation ends with clear, documented results you can use.
- A written report of findings
- A map of how the funds moved
- Identified wallets and platforms
- A walkthrough of your options
What to have ready
The more you can share, the more we can trace.
- Transaction IDs and wallet addresses
- Dates and amounts
- Names of platforms or websites involved
- Screenshots of conversations, if you have them
Not sure which service fits? Ask us.
Describe what happened and we’ll tell you how we can help. Outcomes cannot be guaranteed.