Crypto Fraud Investigation · Blockchain Forensics
Scammed in crypto? The trail doesn't disappear. We follow it.
Every crypto transaction leaves a permanent public record. Our forensics team traces where your funds went, maps the scammer's infrastructure, and builds the court-ready evidence your complaint, bank and lawyers need — starting with an honest assessment of whether your case is worth pursuing at all.
Read this before hiring anyone — including us
No one can guarantee recovery of scammed crypto — not us, not anyone. Firms that promise “guaranteed recovery” for an upfront fee are, almost without exception, a second scam targeting the same victims. What honest forensics does: trace the funds, identify cash-out points, and arm the legal channels — police, banks, exchanges, courts — that can actually freeze and return money. That is what we do, our triage tells you upfront if your case has a realistic path, and we work strictly through legal channels. If the honest answer is “this isn't worth pursuing,” we tell you at the triage stage — not after a lakh in fees.
Offerings
From “is this worth it?” to the courtroom.
Feasibility Triage
₹15,000+
fixed · 3–5 days
Before you spend on a full investigation, know if it's worth it.
- Review of your transactions, chats & platform evidence
- Preliminary trace: where the funds moved
- Honest assessment of what a full investigation could achieve
- Immediate-action checklist (1930 / cybercrime.gov.in / bank)
- Written summary you can share with your lawyer
Full Investigation
₹75,000+
scoped per case
Complete fund tracing and a court-ready evidence pack.
- Everything in Triage
- End-to-end blockchain fund tracing across wallets & chains
- Cash-out point identification (exchanges, P2P, mule patterns)
- Scammer infrastructure OSINT: domains, numbers, personas
- Court/police-ready evidence pack with chain of custody
- Support drafting the technical annexure of your complaint
Litigation Support
Retainer
for law firms
Your technical partner across the life of a crypto case.
- On-call tracing & analysis as the case develops
- Expert affidavits and technical reports
- Exchange & platform legal-request support
- Hearing preparation with your counsel
- Priority turnaround on new evidence
Investigation Training
₹50,000+
per batch
For police cyber cells & corporate fraud teams.
- Blockchain fundamentals for investigators
- Hands-on fund tracing with public explorers
- Scam typologies seen in India (pig-butchering, task fraud)
- Evidence handling & chain of custody for crypto
- Case-study walkthroughs
Lost a smaller amount? Don't pay anyone yet — call 1930 and file at cybercrime.gov.in today; speed matters more than anything else.
How it works
Four steps, no false hope.
01 · Intake
Confidential consult: your evidence, your timeline, strict privacy.
02 · Triage
Preliminary trace and an honest go / no-go recommendation in days.
03 · Investigate
Full tracing, infrastructure OSINT, evidence pack with chain of custody.
04 · Act
Your complaint, bank and lawyers move with real evidence behind them.
The blockchain never forgets. Neither should your case file.
A confidential thirty-minute consult tells you where you stand — no pressure, no promises we can't keep.