Frequently Asked Questions

Find answers to common questions about our fraud investigation and blockchain intelligence services.

General Questions

Cryptocurrency & Blockchain

Investigation Process

Scam Types & Prevention

Costs & Payment

Legal & Privacy

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Cipher Trace provides fraud investigation, blockchain tracing, intelligence gathering, scam analysis, and recovery consultation services. Recovery outcomes cannot be guaranteed and vary depending on available evidence, jurisdiction, blockchain activity, third-party cooperation, and individual case circumstances.

Frequently Asked Questions

General Questions

What is Cipher Trace?

What services does Cipher Trace provide?

How long does a fraud investigation take?

Do you guarantee recovery of stolen funds?

Cryptocurrency & Blockchain

Can you trace cryptocurrency transactions?

What information do you need to trace crypto transactions?

Can stolen cryptocurrency be recovered?

How do you investigate crypto exchange fraud?

Investigation Process

How does the investigation process work?

What evidence should I preserve?

Will you work with law enforcement?

Can you investigate cases outside the United States?

Scam Types & Prevention

What is pig butchering scam?

How can I verify if an investment platform is legitimate?

What are warning signs of cryptocurrency scams?

I think I'm being scammed. What should I do immediately?

Costs & Payment

How much do investigation services cost?

Do you charge upfront fees?

What payment methods do you accept?

Do you offer payment plans?

Legal & Privacy

Is my information kept confidential?

Can your investigation reports be used in court?

Do you provide legal advice?

Will you guarantee recovery or legal outcomes?

Still Have Questions?