Crypto Investigation

Professional help with crypto fraud

Our forensic experts and investigators have played a key role in numerous cases in helping return lost crypto assets to their rightful owners.

This happens every day - you are not an isolated case

Theft, hacked wallets, love scams, pseudo-brokers or fraud in peer-to-peer transactions - fraudsters are constantly developing new methods to enrich themselves unlawfully. Thousands of people fall victim to these sophisticated scams every day.

The good newsCryptocurrencies leave behind digital traces. Every transaction is permanently stored in the blockchain. With professional forensics, these traces can be traced and the perpetrators identified.

Your cryptocurrencies can be found

Crypto-property law is clear: Owners of crypto assets do not lose their rights - not even in the event of theft or malicious fraud. It is certain that your assets can be found.

Our method

We use highly specialised software packages to track your cryptocurrencies. As part of crypto forensics, we compare the results with various investigative approaches to obtain precise analyses. Identified wallet addresses are labelled to prevent your cryptocurrencies from being easily sold or exchanged on an exchange.

Almost every cryptocurrency transaction can be traced using analysis software and algorithmic methods. By linking the analysis with databases and networks, identities can be linked to the corresponding wallet addresses.

Our successes

Our forensic experts and investigators have returned crypto assets to their rightful owners in many cases. Rapid analyses of crypto transactions provide decisive advantages in securing coins and tokens.

Certified experts with a direct line to the authorities

Our team consists of certified crypto forensic experts and investigators with extensive experience. Although the use of cryptocurrencies is widespread today and therefore offers numerous opportunities for fraudsters, police and prosecutors often do not have sufficient resources at their disposal.

This is where we come in: We take over communication with the authorities for you and ensure that your case is handled carefully and thoroughly. Our co-operation with police authorities and public prosecutors will provide you with significant advantages.

Languages: Our services are customised to your specific needs. We offer support in German, English and Dutch. For other languages, we use professional translation programmes.

Our complete range of services:

  • Advance telephone consultations
  • Free initial case analysis
  • Block chain forensics
  • Case documentation
  • Expert reports that can be used in court
  • Mediation of legal advice
  • Formulation of the criminal complaint
  • Status enquiries with the investigating authorities
  • Proof of origin of funds

The path to your cryptocurrencies - realistic and transparent

Honest expectations for your case: The more information you provide about your case, the easier the investigators' work will be. Please save all relevant data:

  • Place/Time
  • Emails
  • Telephone call log
  • Screenshots of chats
  • Website addresses
  • Witnesses

Time is critical: When it comes to crypto fraud, quick action is crucial. The sooner you seek professional help, the greater the chances of successfully recovering your assets.

Every minute counts - contact us now

Fraudsters are working around the clock to cover their tracks. While you hesitate, your cryptocurrencies can be further disguised via international exchanges and mixing services.

Telephone:
+49 151 2101 74 20

E-mail:
mail@krypto-investigation.de

Monday to Saturday
09:00 - 20:00
Languages:
German, English, Dutch
Immediate help