Background

Trusted by companies worldwide

How it works

If you are the victim of blockchain fraud, your money can still be found and often recovered. Blockchains and crypto are "open-ledger" technologies, meaning that everyone can see every wallet and every transaction that ever took place, meaning we can follow your money. Perpetrators also eventually want to take their stolen crypto off the blockchain, which they typically have to do via licenced exchanges (CEX's). We specialize in following (tracing) your money accross the blockchain, documenting and building official evidence, and freezing the assets as soon as a perpetrator deposits them onto an exchange. This process gives you the best chance of recovering your stolen funds.

Licensed, credentialed, and ready to act

CyberClaims operates as an authorized private investigation agency under the Dutch Ministry of Justice and Security (POB 07373), registered as Transparent Business Solutions B.V. in The Hague. Our methodology is built on verified forensic standards, not recovery promises.

Cryptocurrency Tracing

Using QLUE blockchain intelligence, our certified examiners trace transactions across chains and exchanges, de-anonymizing wallets through cluster analysis and formal KYC requests. The resulting report is structured for use in legal proceedings, regulatory complaints, and asset freezing applications.

Cryptocurrency Tracing

Follow stolen funds across blockchain networks. We map wallet clusters, attribution data, and cashout points to build a complete picture of where your assets went.

Website Forensics

Fraudulent platforms leave digital fingerprints. We investigate suspicious websites, gather structured evidence, and produce reports suitable for legal proceedings.

Website Takedowns

We work to remove fraudulent websites, fake social profiles, and impersonation accounts that are actively targeting and re-victimizing users.

Dispute Resolution Support

Filing complaints with exchanges or regulators requires precise, well-organised evidence. We help victims structure their case materials and identify the right authorities, giving individuals the same quality of preparation that would otherwise require expensive legal counsel.

Cryptocurrency Tracing

Using QLUE blockchain intelligence, our certified examiners trace transactions across chains and exchanges, de-anonymizing wallets through cluster analysis and formal KYC requests. The resulting report is structured for use in legal proceedings, regulatory complaints, and asset freezing applications.

Cryptocurrency Tracing

Follow stolen funds across blockchain networks. We map wallet clusters, attribution data, and cashout points to build a complete picture of where your assets went.

Website Forensics

Fraudulent platforms leave digital fingerprints. We investigate suspicious websites, gather structured evidence, and produce reports suitable for legal proceedings.

Website Takedowns

We work to remove fraudulent websites, fake social profiles, and impersonation accounts that are actively targeting and re-victimizing users.

Dispute Resolution Support

Filing complaints with exchanges or regulators requires precise, well-organised evidence. We help victims structure their case materials and identify the right authorities, giving individuals the same quality of preparation that would otherwise require expensive legal counsel.

1500+ clients helped

See what our clients have to say about working with CyberClaims.

  • I recommend these guys, very easy communication and a professional approach. I want to thank the Cyber claims support team, which responded to all my questions and their answers were really quick! I appreciate their help.

    Franziska Unger

  • When our website fell victim to a cyberattack, they quickly took control of the situation. Their expertise in website forensics helped us not only recover our data but also strengthen our defence against future attacks. Their service exceeded our expectations.

    Elizabeth Morris

  • They helped us recover our lost cryptocurrencies after a fraudulent attack. Their team demonstrated a high level of knowledge and skill in investigating cryptocurrency crimes. We received detailed information and support, which was key to our successful recovery.

    Alexander Skinner

  • I recommend these guys, very easy communication and a professional approach. I want to thank the Cyber claims support team, which responded to all my questions and their answers were really quick! I appreciate their help.

    Franziska Unger

  • When our website fell victim to a cyberattack, they quickly took control of the situation. Their expertise in website forensics helped us not only recover our data but also strengthen our defence against future attacks. Their service exceeded our expectations.

    Elizabeth Morris

  • They helped us recover our lost cryptocurrencies after a fraudulent attack. Their team demonstrated a high level of knowledge and skill in investigating cryptocurrency crimes. We received detailed information and support, which was key to our successful recovery.

    Alexander Skinner

  • I recommend these guys, very easy communication and a professional approach. I want to thank the Cyber claims support team, which responded to all my questions and their answers were really quick! I appreciate their help.

    Franziska Unger

  • When our website fell victim to a cyberattack, they quickly took control of the situation. Their expertise in website forensics helped us not only recover our data but also strengthen our defence against future attacks. Their service exceeded our expectations.

    Elizabeth Morris

  • They helped us recover our lost cryptocurrencies after a fraudulent attack. Their team demonstrated a high level of knowledge and skill in investigating cryptocurrency crimes. We received detailed information and support, which was key to our successful recovery.

    Alexander Skinner

The numbers behind our work

Every fraud case is different, but our commitment to thoroughness is not. Here is what our investigation process consistently delivers for clients.

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guaranteed response on every free case review

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guaranteed response on every free case review

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distinct investigative methods applied per case

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distinct investigative methods applied per case

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Clients helped

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Clients helped

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blockchains supported

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blockchains supported

Request your free case review

If you have lost funds to a cryptocurrency scam, the first step is understanding whether your case is traceable and what recovery options are available to you. Our certified investigators will review the details of your situation, assess the evidence on hand, and give you an honest assessment of what a full investigation could uncover, at no cost and with no obligation to proceed.

Submit the form and a member of our team will be in touch within 48 hours. The sooner you act, the more of the trail there is to work with.

Apply Now

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