Cryptocurrency Fraud Investigation, Crypto Tracing & Asset Recovery Services
Protecting What’s Yours in the Digital Frontier
Cryptocurrency fraud is growing rapidly—scams, hacks, and thefts have cost billions. Victims often feel helpless as transactions disappear across anonymous blockchain addresses. At TrueScope Consulting, we help trace the untraceable.
We specialize in cryptocurrency fraud investigation, crypto tracing, and digital asset recovery using advanced blockchain forensics tools. Whether you’re an attorney preparing for litigation, a corporation recovering internal losses, or an individual who’s been scammed, our team provides the clarity and strategy needed to reclaim lost digital assets and hold wrongdoers accountable.
Blockchain Forensics & Crypto Tracing: We trace fund movement across public blockchains like Bitcoin and Ethereum to identify destination wallets and exchange off-ramps.
Wallet Attribution & Scam Identification: We link wallet addresses to known fraud groups and compile detailed reports to support litigation or law enforcement.
On-Chain Monitoring: Ongoing tracking of suspicious wallet activity and risk exposure to alert clients of potential fraud or illicit use.
Exchange Data Requests & Legal Collaboration: We draft formal requests and work with attorneys to obtain account data from centralized exchanges.
Expert Witness Testimony: Our forensic experts provide court-admissible reports and, when necessary, testify in litigation proceedings.
Asset Recovery Consulting: Guidance on civil recovery actions, criminal complaints, and regulatory referrals to recover stolen or misappropriated crypto assets.
Attorneys: We support complex litigation with admissible forensic reports and expert testimony.
Law Enforcement & Regulators: We assist in investigations with chain-of-custody preservation and blockchain forensic analytics.
Corporations: Internal investigations, crypto audit trail analysis, and risk assessments for companies exposed to crypto transactions.
Individual Victims: Personalized case analysis, tracing of stolen cryptocurrency, and advisory on asset recovery options.
Advanced Blockchain Analytics: We use cutting-edge tools to follow the digital money trail.
Court-Ready Reporting: We provide clean, defensible documentation to support civil and criminal proceedings.
Cross-Functional Expertise: From crypto fraud to financial crimes and forensic accounting, we bring a multidisciplinary approach.
Case Intake & Assessment: Confidential consultation and collection of key facts.
Blockchain Tracing: Using forensic tools, we trace assets from source to off-ramp.
Attribution & Reporting: Wallets are linked to entities and findings are compiled into forensic reports.
Recovery Action Support: We advise attorneys, law enforcement, or victims on the next steps to recover funds.
Can you recover stolen cryptocurrency? We help trace and attribute the stolen funds, often identifying centralized exchanges or wallets that can be subpoenaed. While not all funds are recoverable, our work provides a foundation for legal or regulatory action.
How long does a crypto investigation take? Most investigations are completed in 2–4 weeks depending on complexity. Urgent matters (e.g., active scams) can be prioritized.
Is the investigation confidential? Yes. All inquiries and investigations are kept strictly confidential. We can sign NDAs upon request.
Founded on Experience. Focused on Truth.
Grounded in Experience. Driven by Precision. Focused on Results.
At TrueScope Consulting, we bring over a decade of hands-on experience in auditing, bankruptcy compliance, forensic accounting, and financial investigations. We’ve sat across the table from trustees, attorneys, and regulators—so we know exactly what they expect.
We fuse deep industry knowledge with modern tools to uncover the truth, simplify the complex, and build trust through accurate reporting. Whether you’re navigating a high-stakes divorce, responding to a crypto fraud claim, or filing court-mandated disclosures, we deliver clarity where it counts most.
Founder | Certified Fraud Examiner
Contact TrueScope Consulting for a confidential consultation. Let’s trace the funds, expose the fraud, and take action.
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