Analyse des transactions blockchain
Nous traçons les mouvements d’actifs numériques on-chain et cartographions leur destination après leur départ de votre portefeuille.
Service d’enquête
Fraude crypto Enquête
Un service analytique conçu pour examiner les fraudes liées aux cryptomonnaies. Nous analysons les transactions blockchain, traçons les mouvements d’actifs numériques et documentons les faits pour vous aider à comprendre ce qui est arrivé à vos fonds.
Aucun identifiant requis
Seules les informations de base du dossier sont nécessaires
Ce qu’est ce service
Enquête & Analysis - Not Promises
Enquête sur fraude crypto is an analytical service designed to examine cryptocurrency-related fraud cases. This service focuses on investigation et analysis — not on guarantees that cannot be made honestly.
Juridique & Factual Assessment
Nous évaluons le contexte juridique du dossier avec les conclusions techniques afin de poser les bases des prochaines étapes possibles.
Documentation structurée
Toutes les conclusions sont documentées dans un format adapté à l’examen juridique, à l’escalade auprès des plateformes ou au signalement réglementaire.
Beyond analysis
How Enquête Results May Lead to Further Action
Our work does not stop at analysis alone. If the investigation identifies actionable findings, we may assist the client in determining appropriate next steps to pursue potential recovery options.
Preparing documentation for submission to cryptocurrency exchanges or platforms
Supporting the client in communications with third parties involved in the transaction chain
Assisting in the preparation et filing of claims or complaints with competent authorities
Providing legal support in initiating recovery-related actions, where applicable et jurisdictionally appropriate
Any further legal action is undertaken together with the client, based on the findings of the investigation et the legal options available.
Deliverables
What You May Receive
All materials are prepared to support informed decision-making — not to imply or guarantee a specific outcome.
On-Chain Fund Flow
A detailed, step-by-step breakdown of how funds moved across the blockchain, including transaction paths, intermediary wallets, et key transfer points.
Investigative Summary
A structured et comprehensive overview of the investigation, combining technical findings with contextual analysis.
Entity Identification
Identification of exchanges, platforms, payment services, or other entities potentially connected to the transactions
Juridique Documentation
Preparation of documentation suitable for legal, compliance, or reporting purposes.
Formal Report
A consolidated written report that ties findings to sources, suitable for regulatory filings, exchange escalations, or internal compliance records.
Start Your Analyse du dossier
Explorer Your Case Insights
La consultation est confidentielle, sans engagement et conçue pour vous donner rapidement de la clarté sur votre dossier.
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Transparence
Important Limitations & Juridique Boundaries
To maintain transparency et compliance, it is important to understand the following boundaries. Juridique support increases available options, but it does not eliminate inherent risks.
Demander une évaluation du dossier
Results vary by region et the willingness of banks, exchanges, et other parties to cooperate. We assess options realistically based on the facts as we understand them.
Blockchain et open sources can change; platforms may update records. Reports reflect what was reasonably available at the time of our review.
We cannot freeze accounts, reverse on-chain transactions, or force third parties to act. Any recovery path depends on external procedures et policies.
Protecting your credentials is critical. We will never ask you for private keys, seed phrases, or one-time codes to access your wallets.
Our fees cover professional work performed—research, analysis, et legal coordination—not a guaranteed financial outcome.
Important steps
Before Proceeding Further
To ensure the investigation et any subsequent legal steps are as effective as possible, we recommend the following.
Preserve All Evidence
Including transaction IDs, wallet addresses, et any communications related to the incident.
Contact Relevant Platforms
Request that the incident be formally recorded with any exchanges or services involved.
Avoid Secondary Scams
Avoid third parties promising guaranteed recovery or requesting upfront “release” or “processing” fees.
Never Share Private Keys
Do not share private keys, seed phrases, or two-factor authentication codes with anyone.
Related service
Sample Crypto Enquête Report
A structured analytical document summarizing the factual findings of a crypto-related fraud investigation — in a format suitable for legal review, platform escalation, or regulatory reporting.
REF: ATR-2024-0174
Enquête sur fraude crypto Report
Case initiated: 14 November 2024 · Report issued: 28 November 2024
01
Case Overview
Case scope, reported loss, et initial circumstances
02
Timeline of Events
Chronological record from first contact to fund loss
03
Transaction Trace
Mapped fund flows across addresses et platforms
04
Entity Identification
Known exchanges, platforms, or services identified
05
Methods Used
Analytical techniques applied during investigation
06
Limitations & Constraints
Known gaps, uncertainties, et data availability
This is a structural preview only. Actual content is case-specific et confidential.
Why Such a Report Matters
In crypto fraud cases, verbal explanations are rarely sufficient. Platforms, exchanges, legal advisors, et authorities typically require clearly documented transaction paths, verifiable references, et consistent presentation of facts.
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For Exchanges & Platforms
When contacting cryptocurrency exchanges or custodial platforms to escalate your case.
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For Juridique Counsel
As supporting documentation for lawyers or law firms handling recovery or litigation.
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For Regulatory Bodies
When preparing complaints or reports to competent authorities or financial regulators.
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For Your Own Clarity
To understand exactly what happened before deciding on next steps.
Can be ordered as a standalone service. The report does not guarantee fund recovery. Its value lies in accurate documentation et traceability — not in promised outcomes.
New feature
Request a Report Assessment
Questions fréquentes
Common Questions
Can you guarantee that my crypto will be récupérés?
No. No legitimate firm can guarantee the recovery of cryptocurrency. What we can guarantee is a structured investigation, clear documentation of what happened, et honest guidance on whether legal recovery options may exist in your specific case. Anyone promising a 100% result is likely running a secondary scam.
Is there any real chance of getting my money back?
That depends on several factors, including:
- how recently the transfer occurred;
- whether the funds passed through custodial platforms or regulated exchanges;
- the jurisdictions involved;
- et the availability of usable evidence.
Our investigation is designed to answer one key question: is there a realistic legal path forward, or not?
I already tried to withdraw several times. Does that matter?
Yes. Repeated withdrawal attempts, rejection messages, or requests for additional “fees” are often important indicators in crypto scam cases et should be documented. These details may strengthen the factual et legal assessment of your case.
I was told I need to pay a fee or tax to unlock my funds. Is that normal?
No. Requests to pay “release fees”, “liquidity fees”, or “taxes” before withdrawal are a common fraud tactic. In many cases, such payments only lead to further losses. We strongly advise stopping all additional transfers before requesting an assessment.
Do you need access to my wallet or private keys?
No — et we never will. We do not ask for:
- private keys;
- seed phrases;
- two-factor authentication codes;
- remote access software.
Our work is based on transaction data, public blockchain records, et documentation you already have.
What exactly happens after the investigation?
If the investigation identifies actionable findings, we may assist you with next legal steps, which can include:
- preparing documentation for exchanges or platforms;
- supporting communications with third parties;
- assisting with claims or reports to competent authorities;
- initiating legal recovery actions together with you, where appropriate.
All further actions are discussed in advance et taken only with your informed consent.
How long does a crypto scam investigation usually take?
Initial review et assessment are typically completed within days. More complex investigations et legal coordination may take weeks or longer, depending on the case structure et third-party responses. We explain expected timelines before any extended work begins.
I lost a large amount et feel embarrassed. Is my case confidential?
Yes. All consultations et investigations are handled confidentially. Many clients choose not to involve family or colleagues at the early stage. Our role is to provide clarity et legal guidance, not judgment.
I already contacted “recovery experts” et nothing worked. Is this different?
Many so-called “recovery services” operate without legal standing et rely on upfront fees. We are a legal firm. Our work is based on investigation, documentation, et lawful recovery mechanisms, not informal promises.
When does it make sense to request an assessment?
It generally makes sense to request an assessment if:
- the loss exceeds $5,000;
- you can no longer withdraw funds;
- you were pressured to deposit more;
- communication stopped after you requested a withdrawal;
- or you simply need clarity before deciding what to do next.
Early documentation often matters.
What is the first step?
Demander une évaluation du dossier. We start with a factual review of your situation et explain:
- what can realistically be done;
- what likely cannot;
- et whether legal action is worth considering.
No guarantees. No pressure. Just clarity.