VeriTrace Group

Professional Cryptocurrency Claims Assistance & Asset Recovery

We trace where stolen virtual assets moved and help fraud victims with advanced blockchain analysis and experienced investigators.

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$50M+

Assets Traced

1000+

Cases Handled

95%

Success Rate

24/7

Support Available

Types of Cryptocurrency Fraud We Handle?

Investment Scams

Fake crypto investment platforms, Ponzi schemes, and fraudulent ICOs promising unrealistic returns. We trace stolen funds through complex transaction chains.

Romance Scams

Dating app fraudsters who build trust before requesting cryptocurrency. We help victims trace these emotionally manipulative scams.

Phishing Attacks

Fake websites, emails, and wallet apps designed to steal private keys and passwords. We track the movement of stolen cryptocurrency.

Exchange Hacks

Compromised cryptocurrency exchanges and custodial wallets. We provide forensic analysis for law enforcement and insurance claims.

Impersonation Fraud

Scammers posing as celebrities, government officials, or tech support. We identify the real recipients of fraudulent transfers.

Ransomware

Malware that encrypts files and demands cryptocurrency payment. We trace ransom payments and assist law enforcement investigations.

Understanding Cryptocurrency Fraud & Recovery

Lack of Understanding

Many investors do not fully understand cryptocurrency operations, making them vulnerable to scams that exploit knowledge gaps and evolving blockchain technology.

High Volatility

Large price moves and stories of crypto millionaires create FOMO and profit expectations that scammers use to target everyday investors.

Limited Protection

Unlike traditional investments with regulatory protection, cryptocurrencies offer less consumer protection, making fake businesses harder to identify.

Our Cryptocurrency Recovery Process?

A systematic approach to tracing and recovering your stolen cryptocurrency assets through legal channels.

Initial Documentation Review

Client provides relevant information and evidence connected to the initial cryptocurrency transfers and fraud incident.

Blockchain Analysis

Our investigators review documents and trace cryptocurrency movements using advanced blockchain analysis tools.

Comprehensive Reporting

Detailed report documenting transactions and supporting evidence for law enforcement and legal proceedings.

Wallet/Account Linking & Fund Transfer

Link client's wallet or account and securely transfer recovered funds back to the client.

Frequently Asked Questions?

How long does the cryptocurrency tracing process take?

Most tracing cases begin with an initial findings report within 5-10 business days. Complex cases that involve multiple wallets, cross-chain activity, or mixer usage may take longer depending on data volume and cooperation from relevant platforms.

What information do I need to provide for the investigation?

The most helpful materials include wallet addresses, transaction hashes, exchange records, screenshots, chat/email conversations, and a timeline of events.

Can you guarantee recovery of my stolen cryptocurrency?

No legitimate firm can guarantee recovery outcomes. We can guarantee a professional forensic investigation, transparent reporting, and evidence-ready documentation.

Do you work directly with law enforcement?

Yes. We prepare structured forensic reports and supporting exhibits designed for law enforcement, legal teams, and compliance departments.

What cryptocurrencies can you trace?

We trace major assets and networks including Bitcoin, Ethereum, USDT, USDC, BNB Chain assets, and many ERC-20 and TRC-20 tokens.

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Customer Reviews

$480K Traced

Investment Platform Fraud

A client lost funds to a fake investment platform. Our team mapped cross-chain transfers and produced a forensic report that supported a successful recovery action.

72-Hour Lead

Romance Scam Case

We identified linked exchange deposit addresses within 72 hours, helping legal counsel issue preservation requests before additional laundering occurred.

Multi-Wallet Chain

Phishing Wallet Drain

After a wallet compromise, we traced funds across multiple intermediary wallets and delivered evidence packages used in law enforcement escalation.