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What We Do

Uncover your lost cryptocurrency with a detailed, professional Crypto tracing report

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Cryptocurrency offers speed, anonymity, and global reach. Unfortunately, those same features make it a prime target for fraudsters and organised crime.

Once stolen, assets are often moved through multiple wallets, tumblers, and international exchanges—making recovery a technical and legal challenge. A Crypto Investigation Report (CIR) transforms this chaos into clarity. It converts raw blockchain data into a court-ready investigative document: one that not only shows where your funds have gone, but also provides the legal-grade evidence required to freeze assets, assist law enforcement, and support litigation.

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At Crypto Tracing Experts, we combine:

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Forensic blockchain analysis using industry-leading tools like Chainalysis Reactor.

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Legal expertise to ensure findings hold weight in civil or criminal proceedings.

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Practical recovery strategies, from exchange negotiations to asset-freezing orders.

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What Makes Our Reports Different?

Most “tracing” stops at following the blockchain trail. We go further.

Court-Admissible Standards

Every report is structured to meet evidentiary standards, including chain-of-custody protocols and expert commentary.

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Actionable Outcomes

Each report ends with specific next steps, including freeze request templates, exchange contact strategies, and recommended legal avenues.

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Post-Report Monitoring

Fraudsters often move funds again after a freeze request. We continue monitoring for new opportunities to recover assets.

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Multijurisdictional Reach

Many scams involve offshore exchanges or wallets. Our team works with international partners to overcome jurisdictional hurdles.

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Clear Visualisations

We simplify complex movements with charts, diagrams, and flow maps, making findings accessible to lawyers, judges, insurers, and investigators.

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The Crypto Investigation Process

A structured approach to uncovering digital asset fraud and tracing lost funds.

Step 1

Initial Intake & Case Verification


We begin by reviewing your case details, transaction records, and police crime reference number. This ensures we have enough data to conduct a meaningful investigation.

Step 2

Strategic
Assessment


Our experts evaluate eligibility, scope, and jurisdiction. For example, was the theft tied to a UK-based exchange? Was crypto sent through mixers? This stage allows us to design the most effective forensic strategy.

Step 3

Advanced Blockchain Forensics

We begin by reviewing your case details, transaction records, and police crime reference number. This ensures we have enough data to conduct a meaningful investigation.

Step 4

Destination Identification & Freeze Support

If stolen funds end up at a centralised exchange, that’s a potential recovery point. We prepare freeze requests and supporting evidence packages, helping exchanges act quickly to block illicit transfers.

Step 5

Comprehensive Forensic Report

You’ll receive a detailed, visually clear report that documents:

Step 6

Legal & Law Enforcement Liaison

Our team can work directly with police units, legal representatives, and regulators, ensuring the evidence is both usable and persuasive.

Step 7

Ongoing Monitoring

Even after the report is delivered, we can continue to monitor wallets tied to your case. This ensures that if funds move again, you’re the first to know.

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What You Get with a Crypto Investigation Report

  • A full blockchain investigation of your stolen assets
  • Visual mapping of every transaction, wallet, and movement
  • Evidence packages suitable for police, regulators, or courts
  • Expert analysis written in plain English with legal weight
  • Actionable recovery recommendations tailored to your case
  • Ongoing monitoring (optional) to track future movements
  • Access to expert testimony if required in court
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Want to see what a professional investigation looks like?

Request a sample Crypto Investigation Report and get a clear view of how blockchain forensics can turn raw data into compelling evidence.

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Why Choose Crypto Tracing Experts?

Recovering stolen crypto isn’t just about tracing—it’s about building a legal case strong enough to win back assets. That’s where we stand apart.

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Legal & Forensic Dual Expertise

Many tracing services are purely technical. We combine forensic investigation with legal experience, making our reports more powerful.

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Trusted by Victims & Law Firms Alike

Our work has supported both private victims and institutional claims.

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Action Beyond the Report

We don’t just hand over data. We help you act on it, whether through exchanges, regulators, or the courts.

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Proven Recovery Track Record

Our investigations have resulted in funds being frozen, exchanges cooperating, and fraudsters identified.

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