Crypto Asset Tracing
Track down your lost crypto with our expert tracing services
Get a free consultationHow it works
Case Review
We'll start by carefully reviewing your case, and taking the time to understand how the loss or theft of your crypto happened. We’ll also use this opportunity to see if we believe we’ll be able to trace the crypto you lost.
Information Gathering
Based on our initial review, we'll gather additional information to help us trace your assets effectively. This may involve requesting transaction details, wallet addresses, or any other relevant documentation you have.
Blockchain Analysis
Our team of blockchain experts will utilize advanced tools and techniques to analyze the blockchain and trace the movement of your crypto assets.
Transaction Mapping
We'll create a visual map of the transaction history, to help us understand the flow of funds, identify potential recovery points, and work with financial authorities and entities to help you reclaim your assets.
Recovery Strategies
Based on our findings, we'll develop a customized strategy tailored to your specific situation that you can use to get your money back.
A Closer Look at Our Process
Step 1: Case Review
The first step in our process is always a free and completely confidential consultation during which we’ll review your case and get into the details of your crypto asset loss. We'll listen to your story, ask questions to gain a comprehensive understanding of the situation. and assess the feasibility of tracing and recovering your assets
Step 2: Gathering the Evidence
After reviewing your case, if we decide we believe we’ll be able to trace your crypto, we'll work closely with you to gather all the necessary documentation that will serve as crucial evidence during our investigation. This might include transaction details, wallet addresses, communication logs, or any other documentation you may have.
Step 3: Blockchain Analysis
Our team of experts will analyze the blockchain, tracing the movement of your lost crypto assets across the network. We'll utilize cutting-edge technology to identify the wallets, exchanges, and addresses involved in the transactions. By mapping out the flow of funds, we’ll hopefully be able to build a strong case for you as you go on to reclaim your assets.
Step 4: Transaction Mapping
The blockchain can be a complex and confusing web of transactions. To help you better understand the movement of your stolen crypto assets, we'll create a detailed transaction map. This visual representation will clearly illustrate the flow of funds, highlighting key points, potential leads, and any opportunities for recovery.
Step 5: Recovery Strategies
Based on the insights gained from our in-depth investigation and transaction mapping, we'll develop a customized recovery strategy. We understand that every case is unique, and the strategies we develop for you will be best suited to your specific situation as you work towards reclaiming your stolen crypto assets.
Conclusion
Losing your crypto assets doesn’t have to be the end of the road. With our specialized crypto asset tracing services, you have a fighting chance to reclaim your digital assets. From meticulous investigation and transaction mapping to developing tailored retrieval strategies, we're committed to empowering you to take action and hopefully get most of, if not all, of your digital assets back.
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Money Back Ltd. (trading as Payback), Israeli company No. 515711653, is authorized and regulated in Israel & operates globally.
In Australia, we’re registered with ASIC as Money Back (Aust) Ltd. (ARBN 678 842 236) & are an AFCA member No.109819. In the EU, we provide full support services in compliance with all applicable laws and regulations. In the UK, we operate under an FCA-recognized legal exclusion. In the US, we’re approved to operate and follow applicable compliance requirements and a fixed payment structure.
Disclaimer: Services are limited to blockchain analysis, crypto tracing, investigative reports & advice or advocacy in referrals to law enforcement and civil counsel. We do not provide financial services, asset/fund management, or investment advice. Fees: Charged per product/service and case complexity. Prohibited payment methods are not accepted. Note: Law enforcement may require independent verification of tracing & investigation reports. Private firms cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts.
Recoveries can be lengthy. For self-help options, see our DIY Recovery guide.
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