Stay ahead with instant alerts on your crypto wallet activity. In the fast-paced world of cryptocurrency, staying informed about your wallet’s activity is crucial for security and peace of mind. Our real-time wallet monitoring service offers a proactive approach to managing your digital assets. For just $100 per month, we will monitor your wallet 24/7. Our advanced monitoring tools keep a constant watch on your specified wallet address. You will receive instant notifications for any incoming or outgoing transactions, ensuring you’re always aware of changes. You will be able to quickly detect unauthorized or suspicious activities, allowing for swift action to secure your assets. You will get monthly reports summarizing all wallet activities, giving you a clear overview of your transactions.

We understand that dealing with potential fraud can be stressful, and we’re here to help. Our initial consultation is designed to verify the legitimacy of your inquiry and determine if it aligns with our expertise. During this complimentary, no-obligation session, we’ll schedule a convenient time for a phone or virtual meeting to discuss your needs and concerns. This review allows us to better understand your situation and how we can assist you in addressing potential fraud issues. Let us support you in navigating these challenges with confidence and clarity.

Includes Initial Fraud Consultation. Plus collect all relevant case details (addresses, transaction IDs, dates, etc.).Collect Data: Track blockchain transactions, wallet addresses, and associated activities. Analyze Findings: Use blockchain analytics tools to trace and interpret data. Document Evidence: Record findings, including screenshots, transaction logs and notes. Validate Information: Cross-check findings for accuracy and consistency. Discuss Findings: Schedule a call or meeting to review the findings and answer questions. Present client with at least 2 options on how to proceed with findings. Price based on up to 8 hours of work.

Includes all services provided in the Initial Fraud Consultation and Simple Fraud Investigation. Plus a detailed breakdown of the fraudulent activity, including the sequence of events that led to the loss of the cryptocurrency. An in-depth tracing of the transactions to track the movement of the funds across the blockchain. The most recent location of your cryptocurrency, detailing the current status and any active wallets involved in the scam. Information on the entity or individual responsible for the scam, based on available blockchain data and evidence.
A list of potential actions client can take to recover the funds, including legal and technical avenues for tracing and reclaiming stolen assets. Present client with at least 2 options on how to proceed with findings. Price based on up to 20 hours of work.

Includes all services provided in the Initial Fraud Consultation, Simple and Moderate Fraud Investigation. Plus a detailed Fraud Investigation Report. This report provides a comprehensive analysis of the cryptocurrency scam the client encountered, offering key insights into the movement of the funds, the parties involved, and the steps the client can take moving forward. This report can be turned over to law enforcement agencies to help in the recovery of funds. Price based on up to 40 hours of work.

Even after a fraud investigation concludes, the movement of stolen funds can continue. Our real-time monitoring services ensure ongoing surveillance of these funds across exchanges and marketplaces, providing critical updates and alerts. This service includes continuously monitoring the stolen funds as they move through various platforms, ensuring no activity goes unnoticed.
You will receive real-time notifications whenever there is movement of the stolen funds, allowing for timely responses. You will receive updates and amendments to the original investigation report with the latest tracking data and findings as an Update Report Amendment. This is an add-on service to the Wallet Watch service. $950

Expert guidance at your fingertips.
Navigating the complexities of blockchain technology and forensic analysis requires specialized knowledge and expertise. Our Hourly Consultations provide direct access to seasoned blockchain forensics experts who can offer in-depth insights and advisement tailored to your specific needs.
Service details include meeting with our experts through secure virtual consultations. to receive tailored advice on blockchain forensics, fraud detection, asset recovery, and more. We offer flexible scheduling, so you can book consultations as needed, with each session priced at $500 per hour.
Why Choose Our Consultation Service?
Industry Expertise: Our team brings extensive experience in blockchain forensics, ensuring you receive accurate and actionable advice.
Personalized Attention: Each session is designed to address your unique questions and challenges.
Convenient Access: Connect with our experts from anywhere in the world via virtual meetings.

This is a retainer model for ongoing legal cases needing our expertise.
Monthly Retainer for ongoing legal cases requiring periodic expertise.
Plus any travel expenses, such as airfare, lodging, and transportation, are reimbursed separately if in-person is required along with Travel Time at $100/hour.

If you’ve fallen victim to a crypto scam, we’re here to help guide you through the recovery process. Our support includes immediate advice on steps to limit further damage, collecting crucial data for law enforcement, and reporting the incident to local authorities, regulatory agencies, and relevant crypto platforms. We also review your wallet security and provide guidance on monitoring your cryptocurrency accounts. Additionally, we’ll discuss any legal options that may be available to you. This comprehensive support is provided through three virtual meetings with a blockchain specialist. Let us help you regain control and take the necessary actions to protect your assets.

To add-on to the client’s Fraud Investigation, we can create a way to catch the scammer’s information. This will allow us to find very detailed information about the scammer which will help law enforcement to recover the client’s funds.

Our specialized Sweeper Bot Investigation Service is designed to help recover funds from honeypot smart contracts. Honeypots are malicious contracts that lure users with potential profits, only to trap their funds. Our advanced sweeper bot uses sophisticated algorithms to navigate and extract funds securely from these deceptive contracts, ensuring swift and efficient recovery of your assets. Price based on 15% of recovered funds.