At cfpb loss recovery, we specialize in cryptocurrency tracing investigations, helping individuals and organizations trace digital assets lost to scams, hacks, or unauthorized transfers. Using industry-leading blockchain analytics platforms like Crystal Blockchain, we track the movement of stolen or suspicious funds across wallets and exchanges. Our team of certified investigators produces legally recognized reports that can be used to support law enforcement efforts, legal actions, or claims against platforms.
Our process involves a combination of forensic blockchain analysis, pattern recognition, transaction pathing, and deep-dive wallet behavior tracking. By leveraging Crystal Blockchain and other tools, we can examine complex patterns of laundering and fund dispersal across different layers of the crypto ecosystem. We work to uncover how assets are moved through wallets, exchanges, mixers, and sometimes converted to fiat currencies or other tokens to obscure their trail.
These certified forensic reports include detailed visual mapping of crypto transactions, identification of wallet clusters, and insights into the flow of funds.
With this level of documentation, your case gains the credibility needed to take meaningful action.
Our reports have been used in:
- Filing police reports and opening official investigations
- Presenting evidence in civil and criminal court cases
- Submitting claims to crypto exchanges or wallet providers
- Collaborating with international fraud and cybercrime units
- Supporting recovery through private arbitration or mediation
Why Scammers Love Cryptocurrency
Scammers are increasingly targeting victims through cryptocurrency for one key reason: they know most people don’t realize crypto can be traced. Unlike traditional banking systems, where chargebacks or disputes are possible, crypto transactions are:
- Pseudonymous (not anonymous)
- Irreversible once confirmed
- Difficult for the average user to investigate
This allows fraudsters to operate in a perceived gray area.
we can trace:
- Wallet addresses linked to fraudulent behavior
- Transaction patterns that resemble laundering or mixer use
- Cross-platform fund movements (e.g., from one blockchain to another)
In many cases, scammers use the same tactics over and over—sometimes even reusing wallets.
We often encounter victims who believed that once their crypto was sent, it was gone forever. What they didn’t know is that with the proper tools, these trails can be uncovered and mapped.
Can I Trace My Lost Bitcoin?
Yes, you absolutely can. And not just Bitcoin. At cfpb loss recovery, we can trace a wide range of cryptocurrencies including:
- Bitcoin (BTC)
- Ethereum (ETH)
- Tether (USDT)
- BNB, XRP, and other major coins and tokens
- Tokens on Ethereum, Binance Smart Chain, Tron, Solana, and more
Tracing can uncover where the funds went, Even if your funds were:
- Split across dozens of wallets
- Moved through decentralized exchanges
- Sent across chains using bridges
- Laundered through mixers or privacy coins
We assist victims of:
- Investment scams with promises of guaranteed returns
- Romance scams where emotional manipulation leads to financial loss
- Fake exchange platforms that impersonate real ones
- Phishing attacks that trick you into revealing your private keys
- Hacked wallets, whether custodial, hot, or mobile
- NFT-related scams involving fraudulent sales or listings
The Rise of Crypto Scams
Cryptocurrency-related fraud is increasing at a rapid pace. Fraudsters are evolving their strategies, using sophisticated tools and social engineering tactics to steal assets.
As crypto becomes more mainstream, scammers are targeting:
- New users unfamiliar with crypto wallets and safety practices
- Elderly investors exposed via social media or email
- Small businesses accepting crypto payments
- High-net-worth individuals targeted through spear phishing
Common scam tactics we’re seeing today include:
- Phishing emails with fake wallet or exchange login pages
- Malware attacks that capture keystrokes or install backdoors
- Impersonation scams using deepfakes or cloned websites
- Fake airdrops that steal wallet access
- Imposter tech support asking for remote access or seed phrases
In addition criminals are targeting users through romance and social platforms, creating fake relationships that evolve into complex crypto scam operations, sometimes lasting weeks or months.
Real Impact
We’ve worked with clients around the world who lost thousands—even millions—in crypto assets.
In each of these cases, we were able to trace the funds, provide a full report, and assist with legal or recovery options.
Why Work with Us
Choosing cfpb loss recovery gives you access to:
- Certified cryptocurrency investigators with global case experience
- Legally admissible forensic reports for police, courts, or legal counsel
- Blockchain intelligence tools like Crystal Blockchain and Chainalysis
- Investigations across multiple jurisdictions and platforms
- Confidential and sensitive handling of your personal or business case
And we’re more than just crypto analysts—we’re dedicated professionals who care about helping victims, building strong cases, and raising awareness about the risks of crypto crime.
Our investigations can support civil litigation, criminal prosecution, or platform-based mediation and recovery.
Next Steps
If you’ve lost cryptocurrency, suspect you’re being scammed, or want to learn more about how tracing works, schedule a free consultation with one of our experts today. We’ll review your case, evaluate the possibilities, and guide you through your next steps.
Your digital assets deserve protection. Let’s take the first step together.