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 Crypto Investigations
&
Dataset Collection 

Tracking stolen cryptocurrency related to scams and hacks
How It Works?
crypto investigation step 1
Step 1
  • If you have fallen victim to a crypto scam or hack, please complete the contact form by providing comprehensive details on the incident
     

  • Your cooperation in providing as much information as possible would be immensely valuable, as it will enhance our ability to address the situation more effectively

crypto investigation step 2
Step 2
  • We will review the information provided, and send you a quote to complete an investigation
     

  • If necessary, we may request further details from you regarding the incident to ensure a comprehensive review

crypto investigation step 3
Step3
  • After the investigation, we will provide you with a detailed report outlining the current location of your funds and our findings

 

  • With this valuable information you can proactively reach out to relevant authorities who may be able to assist in recovery efforts

How It Works
FAQ
Contact
Contact Us

If you have been a victim of a crypto scam or hack, summarize what has happened. 
Please include blockchain transaction information ( TX hash) and wallet address information.  We cannot conduct an exploratory analysis without these details. 

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