At CipherTraces, we specialise in blockchain intelligence and digital asset investigations that help individuals, businesses, legal professionals, and compliance teams understand the movement of cryptocurrency after theft, fraud, or unauthorised transfers. Our investigators combine blockchain analytics, forensic methodologies, and open-source intelligence to build a clear picture of how funds moved across blockchain networks.
Cryptocurrency transactions are designed to be immutable, meaning they cannot simply be reversed after confirmation. However, every transaction leaves a permanent record on the blockchain. By analysing these records, CipherTraces can identify transaction paths, monitor wallet activity, uncover links between addresses, and produce comprehensive forensic reports that support exchange reporting, legal proceedings, and regulatory investigations.
Our objective is to provide clear, evidence-based blockchain intelligence—not unrealistic recovery guarantees.
Our Investigation Process
Every investigation begins with collecting available evidence, including wallet addresses, transaction hashes, screenshots, communications, and any relevant documentation. Our analysts then reconstruct the movement of digital assets using advanced blockchain intelligence tools and proprietary investigative techniques.
Throughout the investigation, CipherTraces identifies transaction flows, follows assets across multiple blockchain networks, monitors interactions with decentralised protocols, and documents transfers involving known exchanges, bridges, mixers, and other blockchain services where applicable.
Blockchain Analysis
- Wallet tracing
- Transaction mapping
- Cross-chain investigations
- Risk assessment
Evidence Collection
- Blockchain forensic reports
- Wallet activity timelines
- Supporting documentation
- Case summaries
Types of Cases We Investigate
CipherTraces investigates a wide range of cryptocurrency-related incidents involving both individuals and organisations.
Individual Cases
- Investment scams
- Wallet compromise
- Phishing attacks
- Romance and social engineering scams
- Exchange impersonation fraud
Business Cases
- Corporate asset theft
- Internal fraud investigations
- Compliance support
- Wallet risk assessments
- Blockchain due diligence
Information That Helps Our Investigators
The more information available at the start of an investigation, the more comprehensive our analysis can be. Helpful information includes:
| Information | Purpose |
|---|---|
| Transaction Hash (TXID) | Locate blockchain transactions. |
| Wallet Addresses | Trace fund movement. |
| Blockchain Network | Identify the relevant ledger. |
| Emails & Messages | Preserve communications. |
| Screenshots | Support the investigation timeline. |
Every blockchain transaction contributes to a permanent digital trail. Our investigators follow that trail to provide accurate, evidence-based insights into the movement of digital assets.
Why Choose CipherTraces?
CipherTraces combines blockchain expertise with a professional investigative approach. Rather than relying on assumptions or automated scans alone, every case is reviewed by experienced analysts who examine transaction behaviour, wallet interactions, blockchain metadata, and supporting evidence to produce meaningful investigative findings.
- Professional blockchain forensic investigations.
- Evidence-based reporting.
- Multi-chain transaction analysis.
- Wallet and blockchain intelligence.
- Transparent investigation process.
- Dedicated case management.
Important Notice
No legitimate blockchain investigation company can guarantee the recovery of cryptocurrency. CipherTraces provides professional blockchain investigations and forensic intelligence based on available blockchain evidence and supporting documentation.
Start Your Investigation
If you've experienced cryptocurrency fraud, wallet compromise, or suspicious blockchain activity, submitting your case as soon as possible helps preserve valuable evidence and enables our investigators to begin analysing the movement of digital assets.
Open a Case with CipherTraces
Submit your case securely online. Our investigation team will review the information provided and begin assessing the available blockchain evidence.
Start Your Case