Three tiers of professional cryptocurrency investigation services designed for law enforcement agencies, fraud victims, and legal professionals.
Best for: Victims seeking initial guidance and law enforcement agencies with limited budgets
Best for: Law enforcement agencies and serious fraud victims seeking comprehensive investigation
Best for: Police departments, sheriff's offices, prosecutors, and financial crimes units
Submit your case details
We analyze transactions
Comprehensive forensics
Court-ready evidence
Hand-off to authorities
Fill out our contact form or call (336) 485-8851 to discuss your case. We'll help you determine which service tier is right for you.
Start with our $300 preliminary assessment. It will help you understand your case and determine next steps. Many victims use this to decide if further investigation is worthwhile.
Yes. Our forensic methodology follows established digital forensics standards. Reports are prepared to meet the evidentiary requirements of criminal and civil proceedings.
Preliminary assessments take 24-48 hours. Comprehensive investigations typically take 5-10 days depending on case complexity and transaction volume.
No. We provide forensic investigation and evidence, not asset recovery. However, our findings can help law enforcement pursue criminal charges or civil recovery.
Yes. Cryptocurrency is global, and we have experience with international fraud cases. Contact us to discuss your specific situation.
Contact us today to discuss your cryptocurrency fraud case and determine which service is right for you.