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Services/Crypto Tracing Services

Cryptocurrency Asset Tracing and Recovery

We trace cryptocurrency assets across blockchains, wallets, and exchanges, delivering the forensic evidence needed for recovery, litigation, audits and compliance.

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Our Crypto Tracing Services

Our specialist team uses advanced blockchain forensics tools and legal expertise to trace and recover cryptocurrency assets.

Blockchain Forensic Investigation

We trace cryptocurrency transactions across multiple blockchains to identify where your assets have gone and who controls them.

Wallet Identification

We identify the wallets and exchanges holding your stolen or misdirected cryptocurrency assets.

Exchange Cooperation

We work with cryptocurrency exchanges to freeze assets and obtain information needed for recovery.

Court Evidence Preparation

We prepare forensic evidence reports suitable for use in court proceedings and regulatory actions.

Insolvency Support

We assist insolvency practitioners to identify, trace and recover cryptocurrency holdings.

Divorce & Family Law

We trace cryptocurrency assets hidden by a spouse or partner in divorce and financial remedy proceedings.

How Crypto Tracing Works

01

Transaction Analysis

We analyse the blockchain to map every transaction from the point of theft or fraud, following the trail of funds.

02

Asset Identification

We identify where the funds currently sit, including which wallets, exchanges, or DeFi protocols hold your assets.

03

Legal Recovery

We use the forensic evidence to support legal action, exchange cooperation requests, and court orders to recover your assets.

Start Your Crypto Tracing Case

If you have lost cryptocurrency to fraud, theft, or a scam, our specialist team can help. We combine legal expertise with advanced blockchain forensics to give you the best chance of recovery.

  • Specialist blockchain forensics team
  • SRA-regulated law firm
  • International reach through ETL Global
  • Evidence suitable for court proceedings

Start Your Claim

Please briefly explain the circumstances and how we can help you.