The Numbers Behind the Forensics
Cases Resolved
Jurisdictions Engaged
Years in Forensics
Cryptotraceback was founded by blockchain engineers and digital intelligence analysts who saw a gap: most firms talk recovery, but few have the technical infrastructure to actually trace digital assets at scale. We built ours from the ground up.
Today, our forensic stack spans every major chain, every major exchange ecosystem, and every major dispute environment — paired with a team that treats each case with the discretion it deserves.
What we trace
Three Categories Of Crypto Fraud. One Forensic Team.
Almost every crypto scam falls into one of three patterns. Identifying which one you are facing is the first step toward tracing the funds and building a case.
1
Investment & Yield
Fraud disguised as an opportunity, where fake returns lure deposits that quietly disappear. Covers investment, pig butchering, and liquidity mining schemes.
2
Project & Platform
Fraud built around a fake product, platform, or event. Covers rug pulls, fake exchanges and wallets, and giveaway schemes.
3
Identity & Access
Fraud that exploits trust, identity, or credentials to drain funds. Covers phishing, impersonation, and romance schemes.
Nine Scam Types. One Forensic Infrastructure.
Investment
We trace funds lost to fake investment platforms that promise steady returns, then block withdrawals once the deposits are in.
- Deposit Trail Forensics
- Fund Flow Mapping
- Platform Entity Analysis
Pig Butchering
We reconstruct the long trail of transfers in trust-based scams, following large sums across wallets to where they finally settled.
- Multi-Transfer Tracing
- Cross-Wallet Mapping
- Destination Attribution
Liquidity Mining
We investigate fake yield and staking pools that absorb deposits and vanish, mapping the contract flow and following the assets out.
- Smart Contract Forensics
- Pool Outflow Tracing
- Operator Wallet Mapping
Rug Pulls
We trace the collapse of projects that drain pooled capital the moment funds are raised, following developer wallets and the money out.
- Developer Wallet Tracing
- Pooled Capital Mapping
- Token Flow Analysis
Fake Exchange & Wallet
We follow funds from cloned platforms and counterfeit wallet apps, tracing deposits from the fake front end to the real recipients.
- Deposit Route Tracing
- Recipient Attribution
- Platform Infrastructure Mapping
Giveaway
We trace the one-way transfers behind “send to receive” schemes, mapping the funds straight through to the controlling wallets.
- Transaction Forensics
- Dispute File Engineering
- Merchant-Side Evidence
Phishing
We trace wallets drained through malicious links and approvals, following the outbound transactions to the draining addresses.
- Drainer Transaction Tracing
- Malicious Approval Analysis
- Destination Wallet Mapping
We investigate transfers engineered by fake support, founders, or officials, connecting the identity trail to the destination wallets.
- Identity Trail Investigation
- Transfer Route Tracing
- Destination Attribution
We discreetly reconstruct the trail of repeated transfers in trust-based fraud, tracing both the funds and the identity behind them.
- Confidential Trail Tracing
- Multi-Transfer Mapping
- Identity Investigation
Why Clients Worldwide Trust Cryptotraceback as Their Forensic Partner
Behind every successful trace is a disciplined team and a forensic stack built for the realities of digital asset loss. Here is what sets our work apart.
Forensic Grade, Not Sales Grade
We lead with technical accuracy, not promises. Every case begins with a clear assessment of what is traceable, what is not, and what comes next.
Multi-Chain, Multi-Platform Coverage
Our forensic infrastructure spans every major blockchain, exchange ecosystem, and digital transaction environment, so no part of the trail is out of reach.
Cold Trails Warm Up the Moment a Case Is Opened
Step 1
Intake
We collect your transaction trail, wallets, and case context.
Step 2
Forensic Plan
We map the digital footprint and design the tracing strategy.
Step 3
Execution
Our analysts run the trace, document the trail, and coordinate with partners where needed.
Step 4
Resolution
We see the case through from evidence file to retrieval coordination.
Our Proven Process For Tracing Digital Assets With Precision
Every successful trace follows the same disciplined sequence. Intelligence first, action second. Built to keep accuracy high and noise low across every case we open.
Client Voices
Outcomes, In Their Own Words
Real cases. Real traces. Real results. A look at how clients describe working with our forensic team from intake to resolution.
