About us

Crypto Investigation is a registered trademark of Finanz Forensik GmbH.

Lydia Bonhard-Lüdtke

Managing Director

Training and certification
OSINT analyst

Crypto forensic experts

Training and certification
Crystal Expert Crypto Fundamentals (CECF)
Crystal Expert EVM Investigator (CEEI)
Crystal Expert UTXO Investigator (CEUI)
OSINT analyst and crypto forensic expert

Our history

An unfortunate scam that we fell victim to has prompted us to take a closer look at the topic of crypto forensics. Faced with powerlessness in the face of crypto scams, we have taken extensive measures both to deal with our personal situation and to look for ways to recover at least some of our assets.

The problem of the industry

It is unfortunate that it is difficult to get professional help. Both "miracle agencies" and Investigating authorities do not provide sufficient support. Many crypto agencies make unrealistic promises to fraud victims for quick but pointless deals. Although the investigating authorities are willing, they are overwhelmed when it comes to recovering assets and usually only pursue the approach of catching the perpetrator(s).

From need to expertise

All of this was the reason for us to get involved with crypto forensics and to familiarise ourselves with the subject through painstaking self-study.

We then repeatedly found people in our environment who had also become victims of fraud. This is where we gained our first experience of how fraud victims can be helped effectively.

The founding of Krypto Investigation GmbH

After being asked more and more often for advice and help, we realised that there is a market for solutions in the area of crypto fraud.

This led to the idea of founding Krypto Investigation GmbH. We now have highly specialised software and analysis tools at our disposal. We have undergone further training with the relevant companies and have been certified so that we can call ourselves certified crypto forensic experts.
We are currently a team consisting of the management and three crypto forensic experts/investigators.

Crypto Investigation is now a registered trademark and an independent business unit of [Company Name]. Financial Forensics GmbH. 

Our focus: your assets

Our main objective is to continuously improve our performance and offer high-quality services.

It is our goal that no client feels left alone in terms of their emotional or practical challenges. Unlike the investigating authorities, our focus is not on prosecuting the perpetrators, but on helping you recover your assets.

If you have been the victim of fraud and our approach suits you, we are the right partner at your side.

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
We'll use the phone number you provided above — you don't need to enter anything again. A callback is free and without obligation.

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

Book an appointment →
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)?.