Has your wallet been compromised?
We analyze – within one working day.
Whether it's fraud, suspicion, or prevention – a professional wallet check will give you clarity.
Payment: Paypal
Delivery by mail within one working day
Results within one working day
Blockchain forensics with professional tools
Transparent, no hidden costs
You have lost cryptocurrencies and are seeking clarity. The wallet check documents transaction paths and provides the basis for filing charges or taking legal action.
Transactions in your wallet appear suspicious. We are checking whether your address is associated with known fraudulent addresses or sanctioned entities.
You want to check an unknown wallet address beforehand. Our check shows whether an address is on any blacklists – before you trade.
Each report is manually reviewed and contains:
The report is structured in such a way that it can also be passed on to lawyers, authorities or financial institutions.
A clear, structured process - from honest case assessment to successful retrieval
1
Enter your wallet address or TXT hash, provide your contact details, and submit the form. Both options are possible – at least one is required.
2
Payment of €59.95 incl. VAT via PayPal or credit card. The analysis will begin after payment is received.
3
Within one working day, you will receive a complete wallet check report via email – clearly presented, immediately usable, and forwardable if required.
There are numerous reasons to have a crypto wallet or a cryptocurrency transaction checked:
We offer you a Simple, fast and professional inspection a wallet address or a specific crypto transaction.
A wallet check is a forensic analysis of a crypto wallet address or transaction. You will receive a structured report via email within one business day, including a risk score, blacklist status, AML assessment, transaction overview, origin analysis, and recommended actions.
You will need either the wallet address or the TXT hash of the transaction to be verified. Both are acceptable – at least one is required. No further technical knowledge is necessary.
Yes. The report is documented and structured in a transparent manner and can be used as a basis for criminal charges, official reports, or legal action. We offer additional services for complete, court-admissible forensic reports.
The wallet check supports the most common networks, including Bitcoin (BTC) and Ethereum (ETH). If you are unsure whether your blockchain is supported, please contact us beforehand.
The report contains specific recommendations for action tailored to your situation. If required, we offer further forensic services – from blockchain analysis to the location of stolen cryptocurrencies.
A wallet check is the right first step: fast, cost-effective, and provides a clear result. If the suspicion is confirmed and a comprehensive forensic investigation is necessary to recover the assets, we will also support you through that process. Contact us directly.
Clarity in one business day – commission a Wallet Check
Professional forensic analysis. Risk score, AML check, blacklist comparison. Fixed price €59.95 incl. VAT.
Telephone:
+49 151 2101 74 20
E-mail:
mail@krypto-investigation.de
Monday to Saturday
09:00 - 20:00
Languages:
German, English, Dutch
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