Crypto Investigators is a service by Cryptosec

Crypto Tracing & Investigations

Unveiling the Hidden Truth Behind Cryptocurrency Transactions

Crypto Tracing & Investigations

Crypto assets and blockchain technology have transformed the financial and technology landscapes, but they also present new opportunities for fraud, theft, and scams. Crypto transactions can be opaque, further enabling fraudulent activities and cybercrime.

Crypto tracing and investigations are vital components in maintaining the integrity and legality of digital financial transactions, but they come with inherent complexities. The decentralized and often pseudonymous nature of blockchain transactions can make tracing the flow of funds challenging. While the transparency of the blockchain ledger allows for the public recording of all transactions, linking these transactions to real-world identities requires specialized tools, knowledge, and methodologies.

Crypto tracing involves understanding the intricacies of various blockchain protocols, navigating mixed and anonymized transactions, and unraveling complex transaction chains that may span multiple cryptocurrencies and exchanges. Investigations must also consider jurisdictional challenges, as crypto transactions often cross international boundaries, leading to legal and regulatory complexities. Despite these challenges, crypto tracing and investigations are essential in combating fraud, money laundering, and other illicit activities.

With Crypto Investigators’ crypto tracing and investigation services, we aim to bring transparency to these transactions, enabling justice and safeguarding your assets. We use the latest forensic technologies to trace transactions, unmask threat actors, and recover lost digital assets.

Our Crypto Tracing & Investigations team is composed of seasoned experts in blockchain analytics, crypto tracing, law enforcement, and financial crime investigation. We leverage state-of-the-art crypto tracing technology and strategic intelligence to penetrate the veil of obscurity often associated with crypto transactions. Our wide-reaching investigative experience enables us to navigate complex crypto cases and deliver actionable results.

At Crypto Investigators, we’re dedicated to solving complex cases and protecting your cryptocurrency assets. 

What We 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.

Crypto Tracing & Investigations Using Blockchain Forensics

Utilizing state-of-the-art blockchain analysis tools, we trace crypto asset transactions to uncover the full extent of illicit activities and provide valuable insights into your case. 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 associations and institutions.

Advanced Crypto Tracing and Investigation

Our team can conduct thorough investigations into complex cryptocurrency cases combining blockchain forensics with Open-Source Intelligence (OSINT) and traditional investigative techniques to reveal the true identities of cybercriminals and the extent of their fraudulent practices.

Crypto Investigations for Investment Fraud and Embezzlement

With wider cryptocurrency, Web3, DeFi, CBDC, 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.

Crypto Asset Recovery

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
Crypto Tracing and Investigations

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.

We ensure all investigative procedures comply with regulatory standards, protecting you from potential legal risks. Our detailed, compliant, and court-proven reports outline our findings, helping you to understand the key details of your case and plan your next steps.

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.

We are also supported by our parent company, Cryptosec, on any proactive crypto security initiatives.

Launch an Investigation Now

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

Speak to a qualified specialist now.