Blockchain Investigations to Recover Stolen Crypto
Scammed or hacked? Our blockchain investigators trace stolen crypto across wallets and exchanges and document the evidence needed for recovery.
How stolen crypto moves, and where we catch it
Stolen funds rarely sit still. They hop through new wallets, mixers and bridges, and most of the time they end up at an exchange, which is where a documented trace can get them frozen.
Blockchain investigation services
Follow the flow of stolen funds
We trace stolen crypto hop by hop across wallets, mixers, bridges and exchanges to find where the funds went.
Source of funds analysis
Establish where a wallet’s funds came from, with documented evidence for compliance teams, lawyers and law enforcement.
Evidence you can act on
Findings are delivered as a written investigation report that supports freezing requests at exchanges and legal action.
Lost crypto to a scam or hack?
Tell us what happened on WhatsApp. We will review the transactions and explain what a trace can recover.
Related AMLchain tools
AMLchain AML Check
Check any crypto wallet for scams, sanctions and stolen funds on WhatsApp, with a PDF risk report in minutes. Your first AML check is free.
How the AML check worksAMLchain Graph
Address graph visualization: see how wallets are connected, follow the flow of funds and identify probable wallet owners.
See address graph visualizationAMLchain Risk API
Crypto risk score API: screen thousands of wallets automatically and get a wallet risk score for compliance workflows.
View the risk score API