Crypto Investigation

Professional help with crypto fraud through crypto forensics

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 been instrumental in returning crypto assets to their rightful owners in many cases. Rapid analyses of crypto transactions provide decisive advantages in securing coins and tokens.

Realistic expectations - Our honest assessment

We cannot determine exactly when or to what extent your cryptocurrencies will be refunded. In some cases the process can take several months, in others up to 2-3 years. However, it is certain that your assets will be found. From this point on, the findings will be forwarded to the relevant authorities, where further steps will then be taken. Our co-operation with police authorities and public prosecutors will provide you with significant advantages.

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: Our documentation facilitates communication with the authorities and ensures that your case is handled carefully and thoroughly. Our technical analysis will assist you with  Provide significant advantages to police authorities and public prosecutors.

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
  • Blockchain Forensics/OSINT Investigations
  • Case documentation
  • Expert reports that can be used in court
  • Mediation of legal advice
  • 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: In cases of crypto fraud, swift action is crucial. The sooner you seek professional help, the greater your chances of a successful outcome. Replacement 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 6057 9189145

E-mail:
mail@krypto-investigation.de

Monday to Friday:
09:00 - 20:00
Saturday: 10:00 AM – 4:00 PM

Languages:
German, English, Dutch

Immediate help
Schedule an appointment directly.
A first name or a keyword is sufficient if you wish to remain anonymous initially.
Voluntary. We will not call anyone unsolicited — only if you explicitly request it below.
We will send you your initial assessment via this link.
Only fill out if you are inquiring for professional reasons.
This refers only to money that has actually left your account: transfers, card payments, cash deposits, purchased and forwarded coins — plus all fees, "taxes" and "release costs" that you subsequently paid. An estimate is sufficient.

Callback service

Callback service
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Prefer a personal meeting? Arrange a no-obligation callback appointment – confidential and at your preferred time.

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If you don't know where to start — these four points will help us the most: When did it start? · Who did you pay (platform, person, bank)? · What did you pay with (bank transfer, card, crypto)? · What other documents do you have (emails, screenshots, bank statements)?.