Cryptocurrency Tracing and Recovery 

The first step to recovering virtual assets is to determine where they where moved to and to whom.  This establishes our target. 

We are ready to find your misappropriated virtual assets with state of the art technology and experienced Blockchain Analysts with years of experience with Cryptocurrencies.



Cryptocurrenices are digital assets that utilize Blockchain technology in order to provide a decentralized monetary system, often outside of the Jurisdiction of regulatory bodies.

Are Cryptos Traceable?

While Cryptocurrencies are, with few exceptions, decentralized, almost all virtual currencies are traceable.   Cryptocurrencies are kept in digital accounts referred to as wallets.  Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.

The Technical Solution

We are able to not only trace the movement of Cryptocurrency and identify the specific wallets, we are also able to identify where those wallets are being held and even track the locations of those that access the wallets.

Not all Cryptos are Equal

Most Cryptocurrenices are traceable, however, not all.  We are able to trace the most popular Cryptocurrenices, including Bitcoin and Ethereum, as well as others.   


How Much Bitcoin

While the amount of Cryptocurrency that is either stolen, embezzled or misappropriated is unknown, experts agree the figure is in the Billions every year.   You do not have to be part of this statistic.  Before making any Cryptocurrency purchase, we can provide a full due-diligence report of all the Crypto Wallets involved.

If you have already lost Cryptocurrency, then schedule a complimentary consultation to see if your case qualifies for one of our Cryptocurrency Tracing and Recovery services.

Contact Us

US: (202) 773-4626

Denmark: +45 78 75 54 21    

Australia: 02 7202 5791 

Israel: +972 3 375 1456 

International: +1 202 773-4626

2000 Pennsylvania Avenue, Washington, DC

Monday-Friday: 8am – 5pm

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We look forward to your business