Purpose of the Crypto Tracing Report
Track, trace, and recover your stolen cryptocurrency with a detailed Crypto Tracing Report.
We trace exactly where your funds ended up using advanced forensic tools, deep expertise, and precision that leaves no room for doubt.
Visualise Crypto Movement
Our detailed reports transform complex blockchain transaction chains into clear, easy-to-understand visuals — including charts, flow diagrams, and breakdowns that bring clarity to even the most intricate crypto activity.
Help Prevent Future Fraud
Leverage our expert insights to protect yourself or your business from future crypto-related threats. Our analysis not only uncovers past fraud it equips you with the knowledge and tools to strengthen your defenses against emerging risks.
Support Asset Recovery
Once assets are successfully frozen, law enforcement can step in to initiate recovery. In many cases, crypto exchanges may return the stolen funds voluntarily — but when necessary, legal action can be taken to compel the return through litigation.
Pinpoint the Destination
Crypto Tracing Report (CTR)
A Crypto Tracing Report (CTR) is a detailed investigation that follows the movement of stolen cryptocurrency across the blockchain. Unlike traditional money, crypto transactions are pseudonymous and decentralised, making recovery complex.
Our experts leverage advanced tools, including Chainalysis Reactor software, to track your assets and provide you with essential evidence for recovery efforts. A well-prepared CTR can serve as a crucial document when collaborating with the police, legal teams, or financial institutions to act against fraudsters.
Aid in Freezing Stolen Assets
Identify Suspects
Document the Transaction Trail
Provide Expert Testimony
Crypto exchanges require clear, compelling evidence before they can freeze stolen funds — and that’s exactly what our reports deliver. We provide the forensic documentation and expert analysis needed to support swift action and protect your assets.
When your case moves into the courtroom, credible expert testimony can make all the difference. Our specialists are equipped to present clear, authoritative insights that support your claims, explain complex crypto transactions, and strengthen your legal position.
We meticulously track and record every transaction, mapping the complete journey of your funds across wallets and platforms. Our detailed documentation creates a clear, traceable path — essential for investigations, recovery efforts, and legal proceedings.
By thoroughly analyzing blockchain wallet activity, we help law enforcement trace digital footprints, identify patterns, and uncover the true identities behind fraudulent schemes turning anonymous wallets into actionable leads.