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Investigation services

Crypto asset tracing

Track down your lost crypto with our expert tracing services

Step-by-Step Recovery Process

  • Case review
    We'll start by carefully reviewing your case, and taking the time to understand how the loss or theft of your crypto happened. We’ll also use this opportunity to see if we believe we’ll be able to trace the crypto you lost.
  • Information gathering
    Based on our initial review, we'll gather additional information to help us trace your assets effectively. This may involve requesting transaction details, wallet addresses, or any other relevant documentation you have.
  • Blockchain analysis
    Our team of blockchain experts will utilize advanced tools and techniques to analyze the blockchain and trace the movement of your crypto assets.
  • Transaction mapping
    We'll create a visual map of the transaction history, to help us understand the flow of funds, identify potential recovery points, and work with financial authorities and entities to help you reclaim your assets.
  • Recovery strategies
    Based on our findings, we'll develop a customized strategy tailored to your specific situation that you can use to get your money back.

Contact us now! We’re here to guide you.

Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.

Your Phone Number*
Amount Lost
Less than $5,000
$5,000 - $10,000
$10,000 - $20,000
$21,000 - $40,000
$40,000 - $80,000
$80,000 - $100,000
$100,000 - $150,000
$150,000 and up
Scam Type
Binary options
Digital Currency
Forex
Stock Trading
Property scam
Romance scam
Other scam

Official Partners:

Disclaimer: Insight Guard specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.

For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery,

The Company cannot accept prohibited payment methods.