Advanced Blockchain Forensics, Bank Wire Fraud Tracing, and Financial Investigation for Individuals, Law Firms, and Corporations Worldwide.
Licensed & Certified: Independent Forensic Investigators
Court-Admissible Reports: Prepared for Law Enforcement & Litigation
Global Reach: Cross-Border Asset & Transaction Tracing
Strict Confidentiality: Encrypted & Discreet Case Intake
At Lunar Detectives, we specialize in high-tech financial investigations, combining enterprise-grade blockchain forensic analytics with traditional investigative methodology. When capital is lost to sophisticated wire scams, investment fraud, or cryptocurrency theft, our team traces digital and fiat assets across jurisdictions to identify exit points and preserve evidence for legal recovery.
We offer a complete range of services:
Wire fraud and Business Email Compromise (BEC) require immediate forensic tracking. We trace fraudulent bank transfers, reconstruct money trail pathways, identify intermediary beneficiary accounts, and prepare documentation for bank compliance and law enforcement intervention.
We perform deep on-chain forensic analysis to track stolen Bitcoin, Ethereum, USDT, and cross-chain assets. Our investigators map wallet clusters, trace funds through mixers or bridges, and identify deposit accounts at centralized exchanges (VASPs) to support emergency freeze orders.
Locating hidden or undisclosed assets requires comprehensive financial intelligence. We assist legal teams, judgment creditors, and corporations in uncovering real estate, corporate entities, bank accounts, and digital holdings concealed across offshore jurisdictions.
From pig butchering scams and fake trading platforms to corporate embezzlement, our team collects digital footprints, verifies suspect identities, and delivers clear, structured forensic reports designed for civil litigation and criminal reporting.
Forensic Mapping & Clustering: Utilizing advanced blockchain intelligence and financial data analysis, we map out transaction paths across multiple hops and networks.
VASP & Exchange Attribution: We locate where funds enter regulated financial institutions or centralized crypto exchanges (KYC points).
Actionable Forensic Reporting: You receive a court-ready investigation report formatted for law enforcement submission, subpoenas, or civil freezing injunctions.
In-house Specialists
10+ years experience
Cases Solved
Customer rating
Lunar Detectives is an independent private investigation agency. We provide forensic asset tracing, evidence collection, and investigative reporting. We do not perform illegal hacks, guarantee instant asset returns, or demand post-recovery commission fees. Fund recovery ultimately depends on legal process, law enforcement cooperation, and exchange freezing capabilities. Beware of third parties offering “guaranteed 24-hour crypto recovery.”
Yes. Blockchains provide an immutable ledger of all transactions. Using specialized forensic software, we can trace stolen funds across multiple transactions, cross-chain bridges, and mixers until they land at a centralized exchange where identity (KYC) records exist.
Tracing a bank wire requires the wire confirmation receipt, SWIFT/Fedwire numbers, sending and receiving account details, and transaction timestamps. Rapid reporting significantly improves the likelihood of tracing intermediary banks.
Our reports are structured as formal forensic accounting and investigative documents. Clients routinely present our findings to law enforcement agencies (such as the FBI IC3), legal counsel, and judicial courts to support subpoenas and asset freeze applications.
Time is critical in financial and crypto fraud cases. Contact our team today for a confidential evaluation of your case details.
Email: Consult@lunardetective.com