Professional Investigation Services
Expert fraud investigation, blockchain intelligence, and recovery consultation services for victims, businesses, and legal professionals worldwide.
Our Services
Comprehensive investigation capabilities across all fraud types
Expert blockchain forensic analysis and cryptocurrency transaction tracing across 15+ networks to identify perpetrators and trace stolen funds.
Learn MoreAdvanced on-chain analysis following cryptocurrency movements through exchanges, mixers, and complex transaction patterns.
Learn MoreStrategic guidance and professional consultation supporting recovery efforts for stolen cryptocurrency and digital assets.
Learn MoreComprehensive investigation of fake investment platforms, Ponzi schemes, and fraudulent trading operations.
Learn MoreInvestigation of romance fraud involving cryptocurrency theft and financial manipulation through dating platforms.
Learn MoreAnalysis of fraudulent forex brokers, fake trading platforms, and foreign exchange investment scams.
Learn MoreInvestigation of NFT fraud including rug pulls, counterfeit collections, and marketplace scams.
Learn MoreInvestigation of wire transfer fraud, business email compromise, and banking scams.
Learn MoreWhy Choose Cipher Trace?
Certified cybersecurity professionals and financial crime investigators with years of experience in blockchain forensics and fraud investigation.
Industry-leading blockchain analysis tools and proprietary investigation methodologies for comprehensive fraud tracing.
International case support across 50+ countries with coordination capabilities for cross-border investigations.
Enterprise-grade security protocols protecting client information throughout the investigation process.
Get Started Today
Submit a free case review and our team will assess your situation and provide initial guidance within 24-48 hours.