Crypto Investigators is a service by CryptoSec

Crypto Tracing & Investigations

Crypto Tracing & Investigations

Crypto Tracing & Investigation Services for Digital Assets Tracking and Recovery

Despite common perception, the vast majority of cryptocurrencies are not anonymous.

Crypto transactions can be tracked across most blockchains and crypto wallets can almost always be traced back to their true owner’s identity.

By utilizing advanced blockchain intelligence tools, digital forensics techniques, and a robust network of international anti-fraud law enforcement, exchange partners, and cybersecurity experts, Crypto Investigators offers the most comprehensive digital asset tracing and investigation services available today.

Launch an Investigation Now

Begin the process immediately for a greater chance of asset recovery.

Speak to a qualified specialist now.

Crypto Asset Recovery

Crypto Investigations Using Blockchain Forensics

Our investigations are powered by the most advanced blockchain intelligence and forensics analysis tools in the industry today. We’re highly certified by internationally recognized cybersecurity associations and institutions.

Crypto Investigations for Investment Fraud and Embezzlement

With wider cryptocurrency and NFT adoption comes an expanded range of opportunities to commit investment and embezzlement schemes. We’re experienced with following complex crypto trails to get to the bottom of fraudulent ICOs for DeFi and NFT projects. We can often uncover the identities of fictitious online personalities and cybercriminals acting under pseudonyms to expose potential investment fraud and embezzlement.

Crypto Investigations for Criminal Defense

Crypto Investigators’ advanced blockchain forensics tools and techniques can go on the defensive too. We’ve used on and off-chain analytics to exonerate corporate partners and individuals facing insincere accusations and fraudulent litigation.

What We Can Do

Cryptocurrency and digital assets represent an emergent avenue for cybercrime necessitating the rapid development of new online anti-fraud and anti-theft mechanisms. We’re on the cutting-edge of that development. 

We can track down and recover your stolen Bitcoin or other cryptocurrency, expose investment fraud and embezzlement, uncover and report on cybercrimes and on-chain criminal activity, reveal the identity of cybercriminals, and work with law enforcement and exchange partners to provide the best chances for digital asset recovery.

Cryptocurrency Investigations

We investigate crypto-related cybercrimes such as:

  • Fraudulent ICOs, DeFi & NFT Projects
  • Compromised / Hacked Wallets
  • Account Breaches & Data Breaches
  • Stolen Cryptocurrency


  • Investment Fraud
  • Embezzlement
  • Ransomware
  • Romance Scams
  • Blackmail


  • Identity Theft
  • SIM-Swapping
  • Exchange Hacks
  • Exit Scams
  • Rugpulls

Why Choose Crypto Investigators

Crypto Investigators’ certified team of crypto investigation and blockchain forensics experts is highly qualified and experienced in using blockchain intelligence tools to expose fraud and cybercrimes, unmask attackers, and track down and recover stolen digital assets.

Our partners are prominent and esteemed members of the global cybersecurity community recognized by their peers for technical proficiency and blockchain investigations competency. Each has 20+ years of experience in law enforcement and global investigations along with an extensive network of contacts in legal and financial sectors and numerous relevant global and international certifications in Cryptocurrency Tracing, Digital Forensics, Fraud Detection, Legal Investigations, Financial Crime, Cybersecurity and others. Learn more here.

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