Crypto fraud: every minute counts.

We secure your assets - before they disappear

Professional crypto forensics - faster than any lawyer. Ready to act immediately.

As reported in the press
Immediate forensic examination - time is money
Localise assets & prevent distribution
Straight to the police - no need for a lawyer at first

Time is your biggest enemy - act now

Many victims of crypto fraud wait too long. They consider whether they should instruct a lawyer. While they hesitate, criminals do everything they can to disguise the origin of the loot - and make it untraceable.

The truth:
Fast action is crucial. We need to find out where your money is and have the authorities seize it IMMEDIATELY. In most cases, a lawyer is not even necessary - and actually offers no added value. Even if you hire a lawyer later, they would do exactly the same thing: Hire a crypto forensic expert.

As Crypto forensic experts we have a network of experts and whistleblowers who support us in our investigations. We localise the assets, determine the wallet address at the exchange and ensure that it can be blocked by the public prosecutor's office.

The only logical first step: Forensic investigation FIRST. We nail down the money - before it's too late. Then we decide whether a lawyer is needed at all.

What a crypto forensic expert does for you

We are not lawyers - we are technical investigators.
Our product: Forensic investigation, asset localisation and prevention of disclosure

Localise & nail down assets

We track your money through the blockchain and localise it - no matter where it is. We determine the wallet address at the exchange so that the public prosecutor's office can block it. Acting quickly is crucial - before the money disappears abroad.

Prevent disclosure

We flag fraudulent wallets and put them under surveillance. AML (anti-money laundering) obligations force crypto exchanges to block these accounts. This is how we prevent your money from being transferred further.

Immediately ready for action to the police

With our forensic report, you can go to the police IMMEDIATELY and press charges. We prepare everything: Criminal complaint, technical evidence, precise instructions for action. Much faster than through a lawyer, who in turn also hires a forensic expert.

Lawyer mostly unnecessary

In most cases, a lawyer is not even necessary. With our preparation, you can take action yourself. If a lawyer is later required (higher courts), we will arrange a committed lawyer who will assert himself - not just shrug his shoulders.

How we work

A clear, structured process - from honest case assessment to successful retrieval

1

Case review & immediate measures

You present your case to us. We analyse the situation and give you a honest assessment:
  • YES: You have a good chance → We start the forensic investigation IMMEDIATELY
  • NO: Too late or hopeless → We tell you honestly
Time is of the essence. The faster we act, the greater the chance of nailing down your money.

2

Forensic investigation & nailing down money

We start the Technical forensics and localise your money:
  • We track the transactions through the blockchain
  • We determine the wallet address at the exchange
  • We flag fraudulent wallets and put them under surveillance
  • We activate AML obligations - stock exchanges must block
  • We prevent the money from being passed on - before it disappears abroad
Our network of experts and whistleblowers supports us in the investigations. This allows the assets to be blocked by the public prosecutor's office.

3

Straight to the police - with everything you need

We prepare everything before, so that you can act IMMEDIATELY:
  • Professional criminal complaint - ready to go
  • Forensic report with all technical evidence
  • Precise instructions: How to go to the police station
  • You will receive a transaction number
  • We show you how to contact and „motivate“ the clerk“
  • If required: Complaints about official supervision or official liability
Much faster than through a lawyer, who in turn would also instruct a forensic expert. You are able to act directly.

4

Lawyer usually unnecessary - if necessary, we can mediate

Now the crucial question: Is a lawyer even necessary?

  • Mostly NO: With our preparation you can take action yourself
  • If YES: We provide a dedicated lawyer
  • Complete support throughout the entire process
  • Transparent and fair costs - no nasty surprises

Even if you later instruct a lawyer, this lawyer would do exactly the same: Call in a crypto forensic expert. So why take the diversions?

Our successes speak for themselves

Large and small cases - we have already recovered millions

Retrieved
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Successful cases
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Success rate for audited cases
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Example: Real estate company hack - € 350,000

A property company was hacked and lost €350,000. A lawyer was hired - and failed. The company came to us. We found out that the so-called „white hackers“ from Kraken were actually „black hats“. That opened up a whole new basis for liability. We started the case again - and got the all money back.

Frequently asked questions

Do I need a lawyer?

In the Most cases do not require a lawyer - and actually offers no added value. We prepare everything and show you exactly what to do. If a lawyer is later required (higher courts), we will find a committed lawyer who will assert themselves - not just shrug their shoulders when the investigating authority stops the investigation.

The initial assessment is free of charge. We look at your case and tell you honestly whether you have a chance. When we start the forensic analysis, you will receive a transparent cost breakdown beforehand - no hidden fees, no nasty surprises.

We have the Technical expertise that lawyers do not have. We localise your money, determine the wallet address at the exchange and ensure that the public prosecutor's office can block it. We prevent the money from being passed on - before it disappears abroad. Our network of experts and whistleblowers supports us in the investigation.

Even if you later instruct a lawyer, this lawyer would do exactly the same: Call in a crypto forensic expert. So why take the diversions? We are faster, have the technical expertise and can act IMMEDIATELY. With our forensic report, you go straight to the police - much faster than going through a lawyer.

That depends on the case. The Case examination within 1-3 working days. The forensic analysis usually takes 1-2 weeks. The entire process up to the retrieval can take between a few weeks and several months depending on the complexity - we will keep you up to date.

Then we will tell you honest and direct. We don't waste your time or money on hopeless cases. Better an honest cancellation than false hopes. That's what sets us apart from many other service providers.

Every minute counts - act now

Free case examination. Immediate forensic investigation. We nail down your money - before it disappears.

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