Services
Our Forensic Services
Comprehensive investigation and intelligence services to help scam victims identify fraudsters and gather evidence for recovery efforts.
🔗 Blockchain Forensics
Our advanced blockchain forensic service helps victims of cryptocurrency scams trace stolen assets across multiple wallets, exchanges, and blockchains. We use industry-leading tools and proprietary tracking techniques to follow the money trail.
- Multi-chain tracking (Bitcoin, Ethereum, USDT, BSC, etc.)
- Wallet cluster analysis
- Exchange triangulation
- Mixer/tumbler de-anonymization
- 94% success rate in asset tracing
🏢 Entity Investigation
Deep-dive background checks on fraudulent platforms, companies, and individuals. We uncover fake registrations, shell companies, and the people behind the scams.
- Corporate registry searches
- Domain registration analysis
- Social media footprint mapping
- Associate/affiliate network discovery
- Global database cross-referencing
📋 Evidence Preservation
Forensic documentation and chain-of-custody reporting to ensure your evidence is admissible in legal proceedings. We help you build a rock-solid case.
- Screenshot authentication
- Transaction hash documentation
- Communication log preservation
- Chain-of-custody reporting
- Court-ready evidence packages
🎯 Recovery Advisory
Strategic guidance for working with legal counsel and law enforcement. We help you navigate the complex recovery process with expert recommendations.
- Legal referral matching
- Law enforcement coordination
- Regulatory filing assistance
- Asset freeze guidance
- Step-by-step recovery roadmap
📊 Intelligence Reports
Comprehensive scam dossiers with actionable intelligence. Our detailed reports give you everything you need to understand the scam and pursue recovery.
- Executive summary of findings
- Transaction flow diagrams
- Entity relationship mapping
- Recommended next steps
- 24-48 hour delivery
How Our Process Works
A clear, transparent process designed to get you answers fast
Submit Your Case
Fill out our secure form with details about your situation
Forensic Analysis
Our experts trace transactions and compile evidence
Receive Intelligence
Get a comprehensive report with actionable findings
Take Action
Armed with evidence, pursue recovery through legal channels
Ready to Start Your Investigation?
Free consultation — no upfront fees. Our team is standing by 24/7.