Impersonation
Practice Areas/ Impersonation
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How These Scams Work
Impersonation scams rely on a convincing false identity: a fake support agent, a project founder, a government official, or a trusted brand. Under that cover, you are guided into making transfers you believe are legitimate.
Cryptotraceback connects the identity trail to the destination wallets, tracing where the funds went while investigating the digital footprint behind the impersonation.
Inside An Impersonation Trace
Forensic tracing for transfers engineered by fake support, founders, officials, or brands.
- Identity Trail Investigation
- Transfer Route Tracing
- Destination Wallet Attribution
- Open-Source Intelligence
- Cash-Out Point Identification
- Evidence File Preparation
Frequently Asked Question
1. The person seemed to be official support. Can you confirm they were not?
We investigate the contact’s digital footprint and trace the funds, which together expose the impersonation.
2. I authorised the transfer myself. Does that mean it cannot be traced?
No. Authorised or not, the transfer is recorded on the ledger and can be followed to its destination.
3. Can you find out who was really behind it?
We combine identity investigation with fund tracing to connect the impersonation to the receiving wallets wherever possible.
4. What will I receive?
An evidence file linking the identity indicators, the transfer route, and the destination wallets.