Blockchain Forensics
Through investigative and disruptive operations, we assist victims of cryptocurrency and trading platform scams by tracing transactions and uncovering perpetrators worldwide.
Have You Been Impacted by Cryptocurrency Fraud?
We are Canada-based experts in cyber-fraud investigations serving clients globally. In addition to cryptocurrency scams, we investigate a wide range of financial crimes using advanced forensic tracing techniques.
Criminals operating online ignore national borders, making enforcement complex. As a private investigation firm, we are not restricted by the same limitations as law enforcement and can pursue deeper intelligence gathering.
Once you submit your case, our specialists review it promptly and contact you the same day.
What We Do
- • Cryptocurrency transaction tracing
- • Scam and exchange investigation
- • Perpetrator identification
- • Intelligence reporting for recovery actions
- • Referrals to global asset-recovery partners
Our Methods
Assessment
We determine whether a platform or transaction is fraudulent by forensically evaluating websites, communications, and financial transfers. This establishes the foundation for effective tracing.
Tracking
Using blockchain analytics, we trace cryptocurrency movements and generate intelligence that helps identify where assets are held and who controls them.
Investigation
We investigate the individuals and networks behind the scam. When victims are confirmed, our findings support recovery efforts and referrals to enforcement or legal partners.
Cryptocurrency Fraud Explained
Cryptocurrency investing is legitimate and profitable for many people, but its growth has attracted organized cybercriminals. Many scams begin with seemingly legitimate trading platforms and brokers.
Victims are often encouraged to start with small investments, receive early returns, and then invest larger sums. Withdrawals are later blocked while scammers push for additional deposits.
These operations often involve shell companies across multiple jurisdictions, making them difficult to trace. Our investigators use intelligence-led methods to uncover those responsible.
We do more than file complaints. We actively trace funds, identify perpetrators, and compile evidence that supports asset recovery efforts.
Transparency and realism are central to our process. We keep clients informed at every stage while focusing on the best possible recovery outcome.
Open a Case With Internet Crime Recovery
Our investigation and complaints unit will open a support ticket and contact you shortly.
Open a CaseConfidential • Intelligence-Led • Secure Case Handling