We conduct full scope investigations, including tracking and tracing stolen cryptocurrency, and provide critical intelligence that can play a pivotal in allowing the matter to be more effectively pursued and to increase the chances of some funds being recovered, seized, or frozen.
Our investigations can help uncover critically important details about the perpetrators, identify where the stolen funds are being laundered (or where the perpetrators are attempting to launder), and we monitor movement of cryptocurrency in real-time.
We generally only work on cases where the financial loss is at least $200k USD, with limited exceptions.
We’ve conducted hundreds of investigations into various types of cryptocurrency-related frauds. Some are run by a single person, while others are run by organized groups of fraudsters.
Our investigations typically help to better uncover who the fraudsters are, and identify where the cryptocurrency is now, where the fraudulently obtained cryptocurrency has been laundered, or where and how the fraudsters are attempting to launder the ill-gotten funds.
Cryptocurrency Investment Scams
We’ve investigated investment scams of all shapes and colors and work to provide critical intelligence to help identify the fraudsters.
If you think you might be a victim of an investment scam, feel free to message us an ask; we’ve seen so many we can usually identify if it’s a scam or not in less than 10 seconds.
If you suspect you invested in an investment scam, do NOT threaten the scammers, do not threaten you will report to law enforcement, and do not give them any indication you know you’ve been scammed. These are the worst things you can do as a victim; taking such action threatens to moderately reduce your chances of recovering anything.
Romance & Pig Butchering Scams
These scams are typically run by large organized groups of individuals, often residing in South-east Asia. They are very much ‘long cons’ and take months to play out.
Pig butchering scams present unique challenges, including most notably jurisdictional challenges. Our investigators have worked on many pig butchering scams, and have a good understanding of how to best approach investigating such scams with the end goal of the victim hopefully being able to recover at least a portion of the cryptocurrency they sent.
Whether it’s a cryptocurrency payment processor, or an investment fund with a rogue employee (or founder) the has absconded or ‘exit scammed’ with cryptocurrency assets, we have ample experience investigating cryptocurrency assets that have been misappropriated or embezzled.
Cryptocurrency Exchange Hacks
DeFi Investigations & Smart Contract Exploits
Cryptoforensic Investigators has ample experience investigating DeFi hacks, vulnerabilities and exploits.
While it’s somewhat less common for SIM Hijacking to play a role in cryptocurrency losses than 5 years ago due to the fact that a much smaller proportion of people use SMS-2FA now due to inherent security risks, there are still cases where a SIM Swap plays a critical role that leads to a loss.
We have extensive experience dealing with SIM swaps and are often seen as subject-matter experts on them.