Crypto Scams and Fraud
Investigating investment scams, impersonation schemes, and fraudulent platforms, and identifying recovery paths where funds remain reachable.
This may be for you if
- You invested through a platform that stopped paying out or disappeared
- You were contacted by someone posing as a trusted person or company
- You believe you were deliberately misled into sending cryptocurrency
What we look at
- The deposit addresses and platforms involved
- How funds moved after they left your control
- Patterns consistent with previously documented fraud schemes
What to expect
Every engagement follows the same five stage process, from an initial conversation to a final report. See how the process works →
Depending on your case, this typically involves wallet cluster analysis, correlation across networks where funds moved between blockchains, and timing based pattern matching, explained in full and in plain language as part of your findings report.
See this work in practice
A Fixed Return Platform That Stopped Paying
Nineteen individuals collectively deposited approximately 340,000 dollars into a platform advertising fixed weekly…
Tracing Twelve Wallets to a Single Off Ramp
A client sent cryptocurrency over several months to someone they had met online, before realizing the relationship and…