Question 1

What types of fraud matters do you investigate?

Accepted Answer

We investigate blockchain matters involving crypto scams, theft, unauthorized transfers, fraud, and digital asset misappropriation.

Question 2

Can stolen cryptocurrency be recovered?

Accepted Answer

Blockchain transactions are  irreversible. While we do not guarantee recovery, our investigations focus on tracing digital asset movement and documenting findings for legal, investigative, and law enforcement purposes.

Question 3

What information is needed to begin an investigation?

Accepted Answer

Relevant wallet addresses, transaction hashes, case details, and supporting documentation help us assess and begin an investigation efficiently.

Question 4

How much do you charge to perform an investigation?

Accepted Answer

Once we receive the information submitted through the contact form, we will assess your case. If we find that we can be of assistance, we will promptly send you a quote, allowing you to decide whether you wish to proceed with our services.

Question 5

Can your findings be shared with law enforcement?

Accepted Answer

Yes. Our investigative reports are structured in a manner suitable for referral to law enforcement and other relevant agencies.

Question 6

Do you work with attorneys and legal professionals?

Accepted Answer

Yes. We regularly provide blockchain investigative analysis in support of attorneys, legal teams, and formal proceedings.

Fraud Investigations

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