Trace crypto flows after a scam
Public blockchains record movements, not necessarily the person controlling a wallet. We reconstruct the path and document relevant services or exit points.
Citable facts about this service
- Scope
- Tracking of public blockchain transactions from the addresses and hashes (TXID) you provide.
- Method
- Public ledger analysis; no private key or recovery phrase is ever requested.
- Deliverable
- Flow graph, exit points towards regulated services, timestamps and a confidence level per step.
- Limit
- Tracing does not return funds: only an authority or a regulated platform can freeze assets.
What the analysis covers
Verify transaction hashes, addresses, networks, dates and exchange receipts.
Follow visible flows, consolidations, bridges and swaps without overstating attribution.
Identify known services and potential points where a lawful request may be useful.
Produce a reproducible report for your lawyer, police or the relevant platform.
Information to preserve
- Transaction hash for each payment and the blockchain used.
- Origin and destination addresses as displayed by the wallet.
- Exchange account, withdrawal confirmations and bank records.
- Messages containing payment instructions.
- Exact dates, amounts and currency conversion values.
Frequently asked questions
Can Bitcoin be traced?
Transactions are public, but wallet ownership is not always known. The useful result is a documented flow and, when possible, a connection to a service that can receive a lawful request.
Can the funds be frozen?
Only a custodian or competent authority can freeze funds. Speed matters when an identifiable regulated platform is involved.
Do you need my seed phrase?
Never. We do not need passwords, private keys, seed phrases or remote access to your device.
Get a feasibility review
Send only transaction hashes, public addresses, dates and amounts at first contact.
Review my transactions