Crypto Recovery & Blockchain Forensics Guides
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.
How to Recover Stolen Cryptocurrency: A Complete 2026 Guide
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.
How to Check if a Crypto Wallet Address Is a Scam (Free Lookup)
Before you send — or to confirm where stolen funds went — check any BTC, ETH, BNB or TRON address free. Learn the scam red flags and exactly what to do next.
What Is a Pig Butchering Scam? How to Detect & Report It
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.
Bitcoin Tracing Explained: How Blockchain Forensics Works
A deep dive into how professional blockchain forensics investigators trace stolen Bitcoin through mixers, cross-chain bridges, and exchange accounts to identify the perpetrators.
Crypto Romance Scam Recovery: What You Can Do Right Now
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.
How to Report Crypto Fraud: FBI, FCA, ASIC & Global Agencies
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.
Fake Crypto Investment Platforms: How They Work & How to Trace Funds
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 Malware: How It Works & How to Trace Stolen Crypto
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 TRC-20 Scam Recovery: Can You Trace Tether on TRON?
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 Scam: How It Works & How to Recover Stolen Crypto
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.
Top Blockchain Forensics Companies for Court-Admissible Evidence
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.
Crypto Incident Response: What to Do in the First 48 Hours
Crypto stolen? Step-by-step playbook covering the critical first 48 hours — secure wallets, preserve evidence, engage forensics, request exchange freezes, and file reports.
Crypto Transaction Tracing: How Investigators Follow Stolen Funds
How blockchain forensics investigators use graph analysis, heuristics, and exchange attribution to trace stolen crypto across wallets, DeFi protocols, mixers, and multiple chains.
Was Your Crypto Stolen or Scammed?
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.