Recovery Packages for Every Case Size
Every case begins with a consultation. Investigation fees are quoted transparently before work starts — no upfront surprises, no percentage-of-recovery schemes, no pressure.
BlockTrace pricing is transparent and quoted upfront — never 'no recovery, no fee.' Trace & Evidence starts at $2,499 (multi-chain trace plus court-ready report), Full Recovery from $4,499 (unlimited chains, expert witness), and Emergency Response from $3,499 (90-minute triage, live monitoring). Enterprise is custom-quoted, and the initial case assessment is free.
- Multi-chain tracing (up to 3 blockchains)
- Unlimited wallet hops
- Full wallet clustering & attribution
- Exchange endpoint identification
- Court-ready forensic report
- Chain-of-custody documentation
- Exchange freeze request filing
- Law enforcement referral letter
- Expert witness certification
- KYC subpoena package
- Unlimited multi-chain investigation
- Mixer & bridge de-anonymization
- Full OSINT scammer profiling
- Expert witness certification included
- KYC subpoena package prepared
- Attorney briefing call included
- Exchange freeze request filing
- Law enforcement referral package
- Priority investigator assigned
- Full chain-of-custody documentation
- 90-minute case triage guarantee
- Live on-chain monitoring begins immediately
- Emergency exchange freeze request filed within hours
- Priority senior investigator assigned
- Preliminary forensic report in 24 hrs
- Full investigation included (all chains)
- Court-ready evidence package
- Available 24/7 including weekends
- Multiple concurrent case management
- Dedicated senior investigator
- White-label forensic reports available
- AML / CTF compliance reports
- Monthly retainer options
- Bulk case discounts
- Expert witness testimony for all cases
- Direct compliance team access at 40+ exchanges
- API integration for high-volume tracing
- Custom SLA & priority response times
All packages start with a a consultation where we assess your case. Quoted prices are starting-from rates — complex cases involving multiple blockchains, mixers, years of transaction history, or large fund volumes may be quoted higher. We always explain the full cost before work begins and never charge more than the quoted amount without your approval. We do not take percentage-of-recovery fees, as this would compromise our forensic independence.
What's Included in Each Package
All packages include a full quote before work begins. No hidden fees, no surprises.
| Feature |
Most Popular
Trace & Evidence
$2,499
|
Full Recovery
$4,499
|
⚡ Emergency
Emergency
$3,499
|
Enterprise
Custom
|
|---|---|---|---|---|
| Investigation Scope | ||||
| Blockchains traced | Up to 3 | Unlimited | Unlimited | Unlimited |
| Wallet hops | Unlimited | Unlimited | Unlimited | Unlimited |
| Mixer / bridge analysis | Partial | ✓ | ✓ | ✓ |
| OSINT scammer profiling | Basic | ✓ Full | ✓ | ✓ |
| Wallet clustering | ✓ | ✓ | ✓ | ✓ |
| Evidence & Reporting | ||||
| Transaction graph | ✓ | ✓ | ✓ | ✓ |
| Court-ready forensic report | ✓ | ✓ | ✓ | ✓ |
| Chain-of-custody documentation | ✓ | ✓ | ✓ | ✓ |
| Expert witness certification | — | ✓ | Add-on | ✓ |
| KYC subpoena package | — | ✓ | Add-on | ✓ |
| Legal & Recovery Actions | ||||
| Exchange freeze request | ✓ | ✓ | ✓ Priority | ✓ |
| Law enforcement referral | ✓ | ✓ | ✓ | ✓ |
| Attorney briefing call | — | ✓ | Add-on | ✓ |
| Delivery & Support | ||||
| Delivery time | 3–5 days | 5–10 days | 24–48 hrs | Custom SLA |
| Response start time | Same day | Same day | 90 min | Priority |
| Dedicated investigator | Shared | ✓ | ✓ Senior | ✓ |
| Post-report consultation | ✓ 30 min | ✓ 60 min | ✓ | ✓ Unlimited |
| Get Started → | Start Consultation | Report Emergency | Request Quote | |
Always Included — No Exceptions
Pricing FAQs
Everything you need to know about how we price and structure investigations.
Do I pay anything before the investigation starts?
The initial consultation is completely free. Once we assess your case and you agree to a package, a deposit is required to begin work — typically 50% upfront with the balance on delivery of the report. For emergency cases, full payment is required at intake due to the immediate resource commitment.
Why don't you work on a percentage of recovery?
Percentage-of-recovery ("contingency") models create a financial incentive to over-promise outcomes — which would compromise our forensic integrity and mislead victims. Our fees are for the investigation and evidence — not for the outcome. This independence is what makes our reports credible in court.
What if my case needs more work than the initial quote?
We will always contact you before performing any work beyond the agreed scope. If investigation reveals unexpected complexity — such as additional chains, mixer layers, or OTC networks — we explain the additional scope and cost, and you decide whether to proceed. You are never billed beyond what you approved.
Which package is right for me?
If your theft happened very recently (within 72 hours), choose Emergency Response — time matters most. If you want to understand what happened and have a lead for legal action, Trace & Evidence covers most cases. If you're pursuing a court case, Worldwide Freezing Order, or exchange subpoena, choose Full Recovery with our legal support team. Still unsure? Book a consultation and we'll recommend the right package.
Do you offer refunds if you can't find anything?
Our fees cover the forensic investigation process — the work performed, not the outcome. In cases where the blockchain trail is genuinely exhausted (e.g., very old transactions, missing initial transaction details), we will explain this clearly before you commit any payment. We do not take on cases we believe cannot produce useful findings.
Are there payment plan options for expensive packages?
Yes. For Full Recovery and Enterprise packages, structured payment arrangements are available — typically split into case intake, mid-investigation, and delivery milestones. Contact us to discuss payment options for your case.
Is there a minimum case size?
There is no strict minimum loss amount. However, for losses under $500, investigation fees may represent a significant portion of the loss — we will honestly advise you during the consultation whether the economics make sense for your specific situation. For losses over $5,000, forensic investigation almost always makes financial sense relative to potential recovery.
Not Sure Which Package? Start with a Consultation.
Tell us what happened — we'll assess your case, recommend the right package, provide a transparent quote, and explain exactly what to expect. No pressure, no commitment.