Cryptocurrency Tracing & Asset Recovery Services

Enterprise-Grade Blockchain Forensics, Wallet Clustering, and Legal Intelligence for Victims of Crypto Scams & Theft.

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Forensic Blockchain Analysis Built for Real-World Legal Recovery

When digital assets are stolen through investment scams, unauthorized wallet access, or fraudulent platforms, rapid technical intervention is critical. Because blockchain transactions are permanent and immutable, successful recovery relies on tracing stolen funds to Centralized Virtual Asset Service Providers (VASPs) where identity verification (KYC) records exist.

At Lunar Detectives, our licensed private investigators utilize advanced blockchain intelligence tools to map complex transaction paths, penetrate obfuscation tactics, and deliver court-admissible forensic evidence needed for law enforcement freeze orders and legal subpoenas.

Cryptocurrency Cases We Investigate

Lunar Detectives analyst tracing stolen funds across bank accounts and blockchain wallets on a screen

Investment & Fake Trading Platform Scams: Tracing deposits made into fraudulent exchanges and unauthorized yield schemes.

Romance Scams & Pig Butchering: Reconstructing multi-hop wallet transfers from deceptive online relationships.

Stolen Wallet & Private Key Compromises: Mapping unauthorized drainer transactions across Bitcoin, Ethereum, USDT, and Solana networks.

Cross-Chain & Mixer Obfuscation: Tracking assets moved through cross-chain bridges, decentralized exchanges (DEXs), and transaction mixers.

Our 4-Step Cryptocurrency Tracing Methodology

  1. Transaction Mapping & Wallet Clustering: We trace stolen tokens from the initial compromise address across every intermediate “hop” to identify wallet clusters controlled by the same bad actor.

  2. VASP & Exchange Attribution: Our investigators track transaction endpoints to pinpoint exact deposit accounts at regulated centralized crypto exchanges where funds are converted to fiat or withdrawn.

  3. Court-Admissible Forensic Reporting: You receive a comprehensive investigative report detailing transaction hashes, wallet ownership attributes, and visual flowcharts built to meet judicial standards.

  4. Law Enforcement & Subpoena Support: We work alongside your legal counsel, regulatory authorities, or police agencies (such as the FBI IC3) to facilitate emergency asset freeze requests at target exchanges

Lunar Detectives investigator tracing stolen funds across bank accounts and crypto wallets on screen

Transparency & Anti-Scam Commitment

Lunar Detectives is an independent private investigation agency. We specialize strictly in legal forensic tracing and evidence collection. We do not engage in unauthorized hacking, guarantee immediate recovery returns, or demand post-recovery commission splits. Genuine asset recovery requires verifiable forensic reporting combined with legal process and law enforcement cooperation.

Frequently Asked Questions

Recovery is possible when stolen funds are traced to a centralized exchange that enforces KYC (Know Your Customer) rules. Once identified, law enforcement or legal counsel can serve freezing orders on the exchange to halt liquidation.

You need your initial transaction hashes (TxIDs), outgoing wallet addresses, receiving wallet addresses, dates, and amounts sent. Any communication logs with the suspect are also helpful.

We charge transparent, fixed investigative retainers for certified forensic analysis and reporting. Beware of recovery scams that demand "upfront taxes" or claim they can "hack the blockchain" to return funds instantly.

Initiate a Blockchain Forensic Investigation

Every hour matters after a crypto loss. Contact our investigators to evaluate your case details.