Blockchain Investigation
Professional blockchain forensics and transaction tracing
- Free, confidential review
- No upfront fee for qualified cases
- GDPR-native · EU-based
Blockchain Investigation
Professional blockchain forensics and transaction tracing
You know your crypto is out there on-chain — but the trail vanishes into a maze of wallets, mixers and DeFi protocols. Without a clear, court-ready evidence trail, recovery and legal action stall. We make the invisible visible.
What we do
Using cutting-edge blockchain analytics, we trace cryptocurrency movements across 15+ major blockchains in real time. Our investigators identify mixing services, follow funds through DeFi protocols, and uncover hidden wallet connections — delivering comprehensive investigation reports within 24–48 hours for legal proceedings or recovery.
What's included
- Transaction mapping across 15+ blockchains
- Mixer and DeFi-protocol de-obfuscation
- Wallet clustering and entity attribution
- Exchange and VASP identification
- Court-admissible evidence dossier
- Full chain-of-custody documentation
How it works
Intake
Provide transaction hashes, wallet addresses, or whatever you have. We scope the investigation free of charge.
Trace
We map every hop across chains in real time — through mixers and DeFi — to where the funds rest now.
Attribute
We cluster wallets and attribute them to exchanges, services and entities, with confidence scoring.
Report
You receive a clear, court-ready report within 24–48 hours.
Why AssetTrace
We recover — not just trace
From forensic tracing to exchange liaison and return of funds, we pursue the full recovery, not just the evidence.
European, GDPR-native
Your data stays on EU-resident infrastructure, handled to GDPR standards. We work across 12 EU and UK jurisdictions.
A named investigator
You get a dedicated senior investigator and real case updates — never a ticket queue.
Honest from day one
Your first consultation is free. If a case isn't worth pursuing, we'll tell you — before you spend anything.
We instruct AssetTrace for crypto-tracing on client matters. The reports are court-ready, the methodology is documented, and they coordinate cleanly with counsel — no overpromising.
Questions, answered
Bitcoin, Ethereum and 15+ major blockchains, including movements through mixers, bridges and DeFi protocols.
Most investigation reports are delivered within 24–48 hours, depending on complexity.
Yes. Our reports are prepared to an evidentiary standard with full chain-of-custody, suitable for legal proceedings.
Ready when you are
Get your crypto back.
Start your free, confidential case review today. A senior investigator responds within one business day.
- Free, confidential review
- No upfront fee for qualified cases
- GDPR-native · EU-based
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