Crypto tracing and recovery

When cryptocurrency is stolen through fraud, scams, or unauthorized access, most victims assume the money is gone for good. It is not. Every transaction on a blockchain is permanent and publicly recorded, which means stolen funds leave a traceable trail, one that our certified investigators are trained to follow.

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.

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Tracing that goes where the money goes.

Blockchain transactions don't disappear, they just move. Our investigators follow stolen assets across wallets, exchanges, and networks until the trail runs cold or the funds are located.

Wallet Cluster Mapping

We link connected wallets using UTXO analysis and shared transaction history to expose the full network of addresses involved.

Attribution & De-anonymization

We match blockchain addresses to real-world entities using attribution data, exchange records, and formal KYC information requests.

Cashout Point Identification

We pinpoint where funds were converted or withdrawn, producing evidence-grade documentation for legal and regulatory action.

Frequently asked questions

Everything you need to know about getting started with AgenAi

Can stolen cryptocurrency actually be recovered?

In many cases, yes. While blockchain transactions are irreversible, tracing identifies where funds went and who controlled the receiving wallets. This evidence supports asset freezing orders, exchange account holds, and legal recovery proceedings.

How quickly do you need to act after a scam?

What do I need to provide to start a case?

Will my case details remain confidential?

Frequently asked questions

Everything you need to know about getting started with AgenAi

Can stolen cryptocurrency actually be recovered?

In many cases, yes. While blockchain transactions are irreversible, tracing identifies where funds went and who controlled the receiving wallets. This evidence supports asset freezing orders, exchange account holds, and legal recovery proceedings.

How quickly do you need to act after a scam?

What do I need to provide to start a case?

Will my case details remain confidential?

Frequently asked questions

Everything you need to know about getting started with AgenAi

Can stolen cryptocurrency actually be recovered?

In many cases, yes. While blockchain transactions are irreversible, tracing identifies where funds went and who controlled the receiving wallets. This evidence supports asset freezing orders, exchange account holds, and legal recovery proceedings.

How quickly do you need to act after a scam?

What do I need to provide to start a case?

Will my case details remain confidential?

Background

Your funds left a trail. Let us find it.

Our certified investigators offer a free case review with a 48-hour response. The sooner you act, the more evidence there is to work with.

Start Your Free Case Review

Background

Your funds left a trail. Let us find it.

Our certified investigators offer a free case review with a 48-hour response. The sooner you act, the more evidence there is to work with.

Start Your Free Case Review

Background

Your funds left a trail. Let us find it.

Our certified investigators offer a free case review with a 48-hour response. The sooner you act, the more evidence there is to work with.

Start Your Free Case Review

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