Crypto & Digital Asset Recovery Investigation

We provide professional, evidence-based investigations into lost, stolen, or misappropriated cryptocurrency and digital assets. Our focus is transparency, documentation, and lawful recovery support through forensic analysis and collaboration with authorities.

What We Do

  • Cryptocurrency scam and fraud investigations
  • Blockchain transaction tracing and analysis
  • Wallet compromise and unauthorized transfers
  • Fraudulent investment platform investigations
  • Exchange dispute documentation
  • Asset movement and destination tracking
  • Preparation of forensic reports for law enforcement and legal proceedings

Our Investigation Process

  • Initial Consultation: Free case assessment and advice on next steps.
  • Case Review: We assess transactions, wallet addresses, and timelines.
  • Blockchain Analysis: Assets are traced using forensic tools and manual verification.
  • Evidence Compilation: Clear reports prepared for legal or compliance use.
  • Recovery Support: Guidance with exchanges, law enforcement, and legal professionals where applicable.
  • No Upfront Fees for Investigation: We operate on a success-based model where possible.

Transparency & Ethics

Cryptocurrency recovery is complex and depends on timing, cooperation, jurisdiction, and the nature of the loss. We do not guarantee recovery and never promise unrealistic outcomes. We never request private keys, seed phrases, or upfront payments for “recovery fees.”

Our role is to deliver clarity, professional investigative support, and actionable evidence to assist legitimate recovery efforts through proper channels.

Important Warning: Beware of fake recovery services that charge upfront fees or promise guaranteed returns—these are often secondary scams targeting victims.

Who We Assist

  • Individuals affected by crypto scams
  • Investors facing fraudulent platforms
  • Businesses with digital asset losses
  • Legal professionals requiring forensic reports

Client Testimonials

“The team provided a detailed forensic report that helped law enforcement freeze assets in my case. Professional and transparent throughout.”

— Anonymous Client, 2025

“They traced my stolen funds and gave clear guidance—no false promises, just solid evidence for my lawyer.”

— Anonymous Client, 2025

Testimonials are anonymized for privacy.

Frequently Asked Questions

Can you guarantee recovery of my funds?

No legitimate service can guarantee recovery. Success depends on many factors, including where the funds are held and cooperation from exchanges or authorities.

Do you charge upfront fees?

We do not charge upfront fees for basic investigations or reports. Fees are discussed transparently and only apply in specific circumstances.

Will you need my private keys or seed phrase?

Never. Legitimate investigators never ask for private keys or seed phrases.

What should I do first if I’ve been scammed?

Report to local law enforcement, the FBI’s IC3, and relevant platforms. Gather all transaction details and contact us for a free assessment.

Contact Our Investigation Team

Email: recover@chaininvestigationbureau.com

WhatsApp: +1 (308) 261-0188

All inquiries are handled with strict confidentiality. Initial consultations are free.