CRYPTOCURRENCY TRACING & INVESTIGATION
Crypto is traceable. We follow it and build the file that lets someone act.
OVERVIEW
Cryptocurrency is based on a public ledger and this is what makes it traceable. Every transaction of Bitcoin, Ethereum or stable coin leaves an irreversible record on the blockchain, a record that doesn’t disappear when the money disappears. Digital Truth Experts employs blockchain analysis to follow that trail, trace crypto and map the movement of stolen or misappropriated crypto, including which wallets received it and where it eventually connected to the real world.
PROBLEMS WE SOLVE
Since cryptocurrency moves quickly, funds can seem to vanish from your wallet. Most blockchain transactions leave a public record. Reading that trail, where it leads, and what can be done next is challenging. Client issues our cryptocurrency investigators solve.
HOW IT WORKS
How it works.
01
Intake & preserve
We capture the transaction records, addresses, and communications while they’re fresh.
02
Trace
Hop by hop across the blockchain, clustering related addresses .
03
Attribute
Identify the exchanges, services, and crash-out points in the path.
04
Package
An evidence file formatted for the people who can actually act.
05
Refer & support
We help route it to the right law-enforcement unit, exchange compliance team, or your civil recovery counsel
BENEFITS
A clear map of where your money went. A report structured for those who can freeze or subpoena fraud. Fast notification to exchanges while balances may still be present. We protect ‘recovery’ scammers by telling you the truth.
IDEAL CLIENTS
Fraud victims (Individuals and businesses), Law firms pursuing civil recovery, corporate finance teams after a BEC, insurers.
DELIVERABLES
A transaction-tracing report with a visual fund-flow, wallet and exchange attribution, an evidence file formatted for law enforcement or civil use, recommended next steps and referrals.
WHAT WE DON’T DO
We don’t hack wallets or exchanges. We don’t access accounts without authorization. We guarantee recovery . We charge for investigative work — not for a fantasy outcome.
FAQ
Common questions.
We can trace it and build the case for recovery. Whether the funds are actually returned depends on where they went and how fast we move.
No, and we're sorry that happened. Recovery scams are everywhere. We charge for defined investigative work, we show our methodology, and we tell you honestly when the trail runs cold.
Mixing complicates tracing but doesn't always defeat it. We'll assess your specific case and be candid about the odds.
Get an honest assessment of your case — before anyone else asks you for money.
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