We analyze fraudsters' transaction data on the blockchain and bring them to justice
Contact CryptoTracing and claim your money back
Investigation focus
- Broker fraud
- Crypto fraud
- Love scam
- Crypto theft
- Investment fraud
- Hacking
- Phishing
What do we offer?
- Kostenlose Erstberatung
- Blockchain forensics
- Vertretung durch Rechtsanwalt
- Beweissicherung & Dokumentation
- Sachstandsanfragen
- Preparation of criminal charges
- Proof of origin of funds
Supported blockchains
- Bitcoin (BTC)
- Ethereum (ETH)
- Binance Coin (BNB)
- Ripple (XRP)
- Solana (SOL)
- USDT & USDC
- And many more
Is it possible to get stolen cryptocurrencies back?
Tracking Bitcoin and Ethereum transactions is a highly specialized process that aims to break the anonymity of fraudulent actors. This is achieved by carefully analyzing the flow of funds within the blockchain, tracking each transaction up to the point where the digital currencies are deposited on regulated, centralized trading platforms such as Binance or Kraken.
At this critical intersection, cooperation with a specialized lawyer and law enforcement authorities enables the identification of the individuals behind the fraudulent activities. Through legal action, it is possible to block and seize the digital assets in question and obtain information about the bank accounts to which the ill-gotten funds may have been transferred.
The need for users to verify their identity on these centralized exchanges undermines the common assumption that Bitcoin, Ethereum and other cryptocurrencies are completely anonymous. This misconception is further debunked by the effective techniques of blockchain analysis, which make a significant contribution to detecting and combating financial crime in the digital space.
Timo Züfle - Blockchain forensic expert
- Blockchain forensics expert
- Expert for cryptocurrencies
- Investigation of investment fraud
- Senior IT consultant
- Cryptocurrency Tracing Certified Examiner (CTCE)
Dr. Marc Maisch - Attorney at Law
- Lawyer and specialist lawyer for IT law
- Cybercrime expert
- Author of numerous specialist books and speaker
- Years of experience with crypto fraud cases
- Well networked with lawyers abroad
CryptoTracing in den Medien
Contact us
We can perform an initial check-up for you. Please send us the address of the wallet you sent your coins to and the transaction IDs. We do not accept attachments!
info@crypto-tracing.com
Timo Züfle, 72270 Baiersbronn, Germany
+49 175 1259351
Disclaimer: Crypto-tracing.com offers free content on this website. Charges and/or commissions will apply for chargebacks or other services provided at a later date, depending on the service and complexity of each case. Crypto-tracing.com does not provide financial or investment services.
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