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Crypto investigation

Have you been scammed out of your crypto currency?

If you have fallen victim to cryptocurrency fraud, our specialised services can assist you in recovering your stolen funds. Our forensic crypto investigation team is dedicated to helping you reclaim your assets and identify the perpetrators. Why accept the loss, without exploring the facts first? Did you know many crypto scammers are not top class hackers, & often make mistakes leaving data or a digital footprint? We are committed to exploring all avenues to restore your financial security and bring the fraudsters to justice.

crypto investigation
  • High recovery success rate
  • Identification & proof of fraud.
  • Forensic data report.
  • Legal services (Third party).
  • Speedy investigation process.
  • Transparent process.
  • Customer liaison.
  • Professional consultation.
  • Security recommendation.

In recent years, Spycraft UK has conducted cryptocurrency investigations and analyses for numerous clients who have fallen victim to complex scams. We offer comprehensive forensic cryptocurrency investigation services for clients of all sizes, assisting in the recovery of stolen cryptocurrencies.

Our team of experts utilise advanced blockchain analysis tools and techniques to trace and identify the movement of stolen crypto funds. We will find any digital trail or foot print left by scammers, then actively persure & monitor accordingly. Further services can liaise with enforcement agencies and legal professionals to build a comprehensive case on your behalf, to action the recovery process. Our crypto investigation service is very discreet & offeres top class analysis into any crypto based theft.

Our services include:

  • Blockchain Analysis.
    We meticulously analyse transaction histories to track the flow of stolen assets across various wallets and exchanges.
  • Scam Identification.
    By examining patterns and methods used in known scams, we help identify potential vulnerabilities and fraudulent schemes.
  • Legal Support.
    Collaborating with legal experts, we compile & provide detailed forensic reports with evidence that can be used in legal proceedings to recover lost assets.
  • Exchange Liaison.
    We communicate with cryptocurrency exchanges & entities on behalf of our clients to help facilitate a freeze on illicit accounts & recover funds when possible.
  • Preventive Measures.
    Offering guidance on best practices for securing digital assets is fundamental for security, we help clients protect themselves from future threats.
  • Digital asset & Privacy.
    We advise on cold storage wallets and smart custody procedures regardless of asset or location.

Digital currency consultation & recommendation.

At Spycraft UK, our mission is to assist in the recovery of lost cryptocurrencies and provide expert advice on illicit fraud, aiming to uncover the potential for reclaiming your funds from scammers. Our comprehensive crypto investigation service meticulously examines and identifies the likelihood of recovering stolen cryptocurrencies. While recovery is possible in some instances, it may not be feasible in others. Determining this probability is the crucial first step towards recovery. Our initial crypto investigation will provide a clear assessment of the situation.

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Crypto investigation & your privacy.

The information required for our crypto investigation service is minimal. You are not required to disclose all your personal details for us to conduct the initial blockchain analysis and research related to your case. Should we determine that your cryptocurrency can be recovered, additional information may be necessary. It is important to note that Spycraft UK does not require all your information; however, other parties involved in the recovery process may request further details, although this is not always the case.

Your crypto, your rights & Laws.

Spycraft UK operates autonomously to deliver forensic services aimed at tracking and recovering lost, scammed, or fraudulent cryptocurrency. Our service is founded on a professional client-business relationship. When you engage our forensic services to recover stolen cryptocurrency, we act independently to assess the feasibility of recovery and conduct blockchain-related research on your behalf. Please note that Spycraft UK does not have jurisdiction over the legal frameworks, however we do have access to a global network of specialist Lawyers to assist if required.

Crypto investigation pricing & costs.

Investigating cryptocurrency fraud and similar cases is complex and time-consuming. Determining the possibility of recovery involves numerous variables and potential complications. As such, setting a fixed price for a specific investigation is not feasible. Our approach is to establish a fee for a preliminary forensic investigation. This initial assessment aims to determine the likelihood of recovering the cryptocurrency and, where possible, identify any individuals associated with the stolen funds.

Payment receipt & invoice is available for all crypto payments. As a security company trust & transparency is an integral part of our business model.

We accept payment for our crypto investigation service, by all conventional means through our website, get in touch to discuss your preferred method of payment.

No hidden fees, and you will be 100% sure through the process every step of the way, & before entering into any kind of further action related. There is no contract & the service is mitigated between us on a pay as you go policy.

You do not pay more without fully understanding the risks & value associated. (Initial Investigation cost £250)

crypro investigation

The fee for the preliminary investigation £250 required in advance.

The fee covers the initial consultation & preliminary research to look into the technical facts surrounding your case. Usually we will determine the likelyhood & possibility of recovering your lost funds, during this stage of the investigation. In the past we can say 95% of the time, we have been able to definitively find out if crypto funds are recoverable. So we will uncover the answer either way, during the preliminary crypto investigation.

Please get in touch if you would like to find out more or discuss further.







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