Service
Crypto Transaction Tracing Report
When cryptocurrency is sent to a fraudster, the transactions themselves are usually recorded on a public blockchain. Tracing follows that public record: the path your funds took, address clusters where the data supports them, and deposit points at exchanges where those are visible.
A tracing report does not move money and cannot identify a wallet owner by itself. Its value is as documentation — a clear, sourced account of the on-chain facts that you can attach to a police report, a bank dispute, or a submission to an exchange's fraud team.
What you receive
- A written report mapping the transaction path from your wallet or the address you paid
- Address-clustering analysis where the public data reasonably supports it, with the reasoning shown
- Identification of visible exchange or service deposit points along the path, where present
- A methodology section explaining what was examined, the tools used, and the limits of each finding
- A summary formatted so it can accompany submissions to your bank, the police, or an exchange
Who it is for
- People who sent cryptocurrency to an investment, romance, or impersonation scam
- Victims who need on-chain documentation to support a police report or regulator complaint
- Individuals preparing a fraud notification to an exchange where their funds appear to have landed
- Lawyers or advisers who want an organised account of the on-chain facts in a client's case
Process
How this service works
Free initial assessment
We review your transaction details and the addresses involved to judge whether tracing can realistically add anything in your case. If it cannot, we tell you so at no cost.
Written scope and quote
If tracing looks worthwhile, we set out in writing exactly what will be examined and the fixed fee. We never charge a percentage of any amount you hope to recover.
Analysis of the public record
An analyst follows the transaction path across the relevant blockchains, documents clusters and exchange deposit points where the data supports them, and records the basis for every finding.
Report delivery and walkthrough
You receive the report with a plain-language summary, and we explain which findings may be useful to which channel — bank, police, regulator, or exchange — and how to submit them.
Honest limitations
- Blockchain transactions are irreversible. No report, and no service of any kind, can undo or claw back a confirmed transaction.
- Public blockchain data alone rarely reveals who controls an address. Linking an address to a person generally requires records that only exchanges hold, and exchanges release those to law enforcement, not to individuals or private firms.
- A tracing report is documentation to support your reports to banks, police, and exchanges. It does not guarantee that any of those bodies will act, or that funds will be returned.
FAQ
Questions about crypto transaction tracing
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Start with a free, confidential consultation.
Tell us what happened. We will review the information and explain whether our services are relevant — and, if you choose to proceed, exactly what any investigation would involve and cost.