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Contact Our Investigation Team

Start Your Blockchain
Investigation Today

Confidential consultations. Rapid response available for all cases — from wallet drains to multi-chain investment fraud. Every inquiry handled with complete discretion.

< 90 min
Response Time
3,400+
Cases Handled
40+
Networks Traced
78%
Recovery Rate
100%
Confidential
Quick Answer

To start a blockchain forensics investigation, BlockTrace needs the wallet address you sent funds to, the transaction hash(es), and the approximate date — plus any platform names, scam communications and exchange receipts. Even partial information is enough to begin. Emergency cases are triaged within 90 minutes, and the initial assessment is free.

Emergency Line Active 24/7 · Active scams get priority response

Investigation Support

24/7 response for active scams, wallet compromises, and blockchain forensic investigations.

Response Time
Under 90 Minutes · Standard cases within 4 hrs
Jurisdiction
Worldwide · Every Country & Exchange
Confidentiality
Full NDA available · Attorney-client privilege
Free Consultation
No upfront fee · No commitment to proceed

Why Act Now?

Crypto exchanges freeze accounts faster with early reports
On-chain traces degrade as funds move further — time is critical
Court-ready evidence is harder to compile after funds are dispersed
We work with 200+ exchange compliance teams globally

Case Investigation Request

Fill in as much detail as possible. Wallet addresses, transaction hashes, and platform names all help us assess your case faster.

Your Details
Case Overview
Case Priority
Scam / Incident Type
Blockchain / Network Involved
Wallet & Transaction Details (optional but helpful)
Case Description

Encrypted submission · 100% confidential · No upfront commitment

✓

Request Received

Thank you. A member of our investigation team will review your case and contact you shortly.

Emergency: <90 min · Standard: within 4 hrs
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After You Submit

What Happens Next

Our process is transparent, fast, and designed to preserve your evidence.

Step 01

Case Triage

Our team reviews your submission, assesses recoverability, and assigns an investigator based on the blockchain and fraud type involved.

Step 02

Evidence Preservation

Your submitted wallet addresses, transaction hashes, and communications are immediately secured and timestamped — preserving chain-of-custody before data can be altered or deleted.

Step 03

On-Chain Trace

Investigators perform blockchain transaction tracing — wallet clustering, mixer analysis, cross-chain hops, and exchange identification.

Step 04

Report & Action

We deliver a court-ready forensic report and, where possible, coordinate with our legal support team to freeze identified accounts.