Lost cryptocurrency to a scam, hack, or fraudulent scheme? Wallet Witness conducts independent blockchain forensic investigations — tracing stolen digital assets across every major chain, identifying responsible parties, and producing the evidence your legal team needs to take action.
Whether you lost funds to a sophisticated DeFi exploit or a romance scam, our investigators trace stolen cryptocurrency, identify the responsible parties, and produce forensic evidence that holds up in legal proceedings.
Fake relationships built to steal your trust and your crypto. We trace funds through the laundering networks these organized crime rings use, document the full money flow, and identify destination wallets and exchange accounts linked to the operators.
DeFi project founders who drain liquidity pools and disappear. Our on-chain analysis identifies the developers, traces withdrawn funds, and maps the wallets used to cash out through centralized exchanges.
Malicious smart contract approvals, fake airdrop claims, and seed phrase theft. We reverse-engineer the attack, trace drained assets, and flag the scammer's infrastructure across blockchain security networks.
Fraudulent trading platforms that block withdrawals and demand fake tax payments. We identify the operators behind these platforms through domain forensics, payment tracing, and OSINT investigation.
Promised guaranteed returns that never materialize. We trace investor funds through the blockchain, document the flow of money, and produce evidence for law enforcement and civil litigation.
Attackers who hijack your phone number and drain your exchange accounts. We conduct digital forensics to identify the breach vector and trace stolen assets to their destination wallets.
A methodical blockchain forensics process designed to trace stolen funds, identify responsible parties, and produce evidence your lawyers and law enforcement can act on.
Submit your case details. We review transaction records, communications, and on-chain activity to assess what the evidence trail can reveal and outline the investigation scope — at no cost.
Our certified investigators use advanced forensic tools to map every transaction, follow the money through mixers and bridges, and trace funds to their final destination.
We combine on-chain analysis with OSINT techniques to de-anonymize wallet addresses, identify the individuals behind the scam, and locate assets held at KYC-compliant exchanges.
Receive a detailed forensic evidence package documenting the full transaction trail, wallet attribution, and identified parties. Take it to law enforcement, legal counsel, or use it however your case requires — the evidence is yours.
End-to-end cryptocurrency investigation capabilities for individuals, law firms, law enforcement agencies, and financial institutions.
Comprehensive investigation of cryptocurrency fraud, from initial incident assessment through scammer identification and evidence production. We handle all major scam types across every blockchain.
Deep technical forensic examination of blockchain activity using industry-leading analytics tools. We produce visual transaction maps, fund flow diagrams, and attribution reports that meet legal evidence standards.
Once the forensic investigation is complete, we support your recovery efforts by documenting seizable asset locations and providing the evidence your legal team needs to take action. Recovery outcomes depend on legal process — we provide the investigation that makes it possible.
Cryptocurrency forensic investigators providing expert testimony, forensic reports, and technical consultation for legal proceedings. We make complex blockchain evidence clear and compelling for judges and juries.
"I lost $180,000 to a pig butchering scam. Wallet Witness traced my funds through multiple chains and identified the exchange accounts. Their evidence helped law enforcement freeze the assets."
"Their forensic report was the key piece of evidence in our client's case. The transaction mapping was thorough, and Wallet Witness's expert testimony was compelling and professional."
"After being told by police there was nothing they could do, Wallet Witness traced my stolen Bitcoin in 72 hours and identified the scammer's identity through exchange records."
The sooner an investigation begins, the stronger the evidence trail. Start with a free, confidential case assessment — we'll tell you exactly what the on-chain data can show.
The most common questions I get are about recovery. Here's my honest answer — no sales pitch, no guarantees.
If you've been scammed or had crypto stolen, you're probably asking some version of one of these:
There is no such thing as a legitimate "crypto recovery service" that can guarantee getting your funds back. If someone is promising you recovery for an upfront fee — that is almost certainly a scam targeting victims a second time. I won't do that to you.
What I do is forensic investigation. I trace stolen funds on-chain, identify responsible wallets and parties, and produce a documented evidence package. Whether that evidence leads to recovery depends on a range of factors largely outside my control:
When recoveries do happen, they happen because of the combined effort of investigators, attorneys, law enforcement, and exchanges. My role is to produce the intelligence that makes those actions possible — I'm one piece of the puzzle, not the whole picture.
You are hiring me as a forensic investigator — to investigate your incident, trace the on-chain activity, and produce actionable intelligence. You are not hiring me to recover your cryptocurrency directly. At best, think of it as hiring an investigator whose work gives recovery a fighting chance where it otherwise had none.
Before any engagement, I'll give you an honest, straight assessment of what the evidence trail looks like and whether I think it's genuinely worth pursuing. If I don't think the case has realistic leads, I'll tell you — I'd rather lose a potential client than take money on a case I can't move forward on.
Case minimums: I typically work on cases involving losses of $100,000 USD or more. Cases between $50,000–$100,000 are considered on a case-by-case basis depending on the nature and investigative prospects of the incident.
If you are seeking blockchain forensic investigation or expert assistance, here is exactly what to expect — from your first message through to a formal engagement.
Fill out the contact form or email us directly. Beyond your contact information, two things are critical to include in your initial message:
An investigator will review your submission and conduct a preliminary assessment. This typically includes:
If we find an investigation to be advisable and worthwhile, we will present you with an engagement offer — including a general cost estimate and an upfront retainer. This retainer is refundable: if at any point during the investigation you wish to discontinue, you will be refunded the remaining balance of the retainer minus any hours and charges already billed. From there, our work begins — the specific actions, tracing techniques, and on-chain analysis performed will vary on a case-by-case basis.
Provide as much detail as possible. All submissions are confidential. An investigator will review your case and respond within 24 hours.