Expert-written guides on recovering stolen cryptocurrency, tracing blockchain transactions, identifying scams, and taking legal action — trusted by victims, attorneys, and compliance teams across 40+ countries.
Your crypto was stolen. This step-by-step guide covers exactly what to do in the first 72 hours — from preserving evidence to engaging blockchain forensics experts and filing legal action to freeze funds.
Pig butchering (Sha Zhu Pan) is the fastest-growing crypto fraud globally. Learn how scammers operate, the red flags to watch for, and what blockchain forensics can do to trace your funds.
A deep dive into how professional blockchain forensics investigators trace stolen Bitcoin through mixers, cross-chain bridges, and exchange accounts to identify the perpetrators.
Romance scams are highly underreported and devastating. This guide explains how relationship-based crypto fraud works, how investigators trace the funds, and the realistic recovery options available.
A jurisdiction-by-jurisdiction guide to reporting cryptocurrency fraud — covering the USA (FBI IC3), UK (FCA/Action Fraud), Australia (ASIC), Singapore (SPF), Hong Kong (SFC) and the EU.
Fraudulent crypto trading platforms show fabricated profits to lure victims into larger deposits. Learn the warning signs, how laundering works, and what forensic tracing looks like on these cases.
Wallet drainer smart contracts silently steal all tokens in a single malicious approval transaction. Understand how drainers work, why they're so hard to detect, and how forensics traces the stolen assets.
USDT on the TRON network is the most commonly used currency in crypto fraud globally. Learn why scammers prefer TRC-20 USDT, how we trace it across OTC desks and exchanges, and what recovery looks like.
Inferno Drainer stole $87M from 100,000+ wallets using fake DeFi phishing sites and malicious wallet approvals. Learn how it worked and how BlockTrace Forensics traces and recovers drainer funds.
Compare Chainalysis, Elliptic, TRM Labs, Crystal Blockchain, and BlockTrace Forensics — who produces court-ready evidence for litigation, and how to choose the right firm for your legal case.
Our blockchain forensics investigators work 24/7. If you've lost cryptocurrency to a scam, the sooner you act the better your chances of tracing and recovering funds.