When funds have moved through exchanges, mixers, or multiple wallets, recovery is rarely instant — but understanding what happened on-chain is still the foundation of any serious response.

Why tracing matters

Investigators map the flow of assets so you can see where value left your control, which entities may hold useful records, and which jurisdictions or platforms might be engaged with a structured file.

What people look for on-chain

That can include deposit addresses, transaction IDs, timestamps, wallet labels shared by the scammer, and any “proof” screenshots that still align with public ledger data.

Setting expectations

Complex cases can take time. The goal is a clear narrative, preserved evidence, and realistic next steps — not promises that cannot be kept. Contact us if you would like an initial review.