Leverage cutting-edge analytics and global expertise to trace, track, & recover stolen funds with confidence.
When Crypto's Disappear, We Bring It Back
Our expert recovery team uses next-generation blockchain forensics, threat intelligence, and legal pathways to uncover stolen funds. We follow every transaction footprint until your assets are located, verified, and ready for retrieval.
When Crypto's Disappears, We Bring It Back
Our expert recovery team uses next-generation blockchain forensics, threat intelligence, and legal pathways to uncover stolen funds. We follow every transaction footprint until your assets are located, verified, and ready for retrieval.
Why TracPoint?
- We move fast, launching immediate fraud assessments and transaction tracking so you get clear insights, verified evidence, and a recovery plan within the shortest possible time.
- Our specialists combine deep blockchain intelligence with advanced digital forensics tools to identify, trace, and document every movement of stolen assets—giving you the strongest pathway to successful recovery.
- Whether funds moved across exchanges, mixers, or multiple jurisdictions, our global network of investigators, analysts, and legal partners works together to pursue your assets wherever they go.
- From first contact to final recovery, we keep you informed with real-time updates, verified investigative reports, and dedicated support—ensuring you always know exactly what’s happening with your case.
Why TracPoint?
- We move fast, launching immediate fraud assessments and transaction tracking so you get clear insights, verified evidence, and a recovery plan within the shortest possible time.
- Our specialists combine deep blockchain intelligence with advanced digital forensics tools to identify, trace, and document every movement of stolen assets—giving you the strongest pathway to successful recovery.
- Whether funds moved across exchanges, mixers, or multiple jurisdictions, our global network of investigators, analysts, and legal partners works together to pursue your assets wherever they go.
- From first contact to final recovery, we keep you informed with real-time updates, verified investigative reports, and dedicated support—ensuring you always know exactly what’s happening with your case.
Service Overview
Service Overview
Advanced crypto tracing, forensic intelligence, and global asset recovery designed to help victims reclaim what was stolen –with precision, speed, and absolute discretion.
Crypto Theft & Scam Investigation
- End-to-end blockchain tracing across multiple chains
- Real-time tracking of funds routed through mixers, tumblers, and cross-chain bridges
- Deep investigation of phishing, impersonation, pig-butchering & sextortion schemes
- Digital fingerprinting of scammers using OSINT and dark-web intelligence
- Rapid assessment to determine recoverability of funds
- Cross-platform evidence extraction (emails, chats, transaction logs)
- Complete investigative report for legal, regulatory, and law-enforcement escalation
Global Asset Recovery & Tracking
- International recovery operations backed by certified investigators
- Chain-hopping and exchange-hopping fund detection
- Tracing of assets hidden in offshore wallets and anonymized services
- Rapid exchange freeze requests to prevent further movement of stolen assets
- Recovery strategies for ransomware, NFT theft, and airdrop scam losses
- High-accuracy attribution of wallet owners using AI-driven linking
- Legal-grade asset seizure support across multiple jurisdictions
- 24/7 recovery support for high-risk theft
Fraud Intelligence & Victim Support
- Personalized fraud assessment and recovery roadmap
- Evidence packaging for police, banks, lawyers, and cybercrime units
- Scammer-communication analysis to pinpoint weaknesses and identities
- Protection from further phishing, blackmail, sextortion, or impersonation attempts
- Monitoring of suspicious wallets connected to your case
- Victim identity shielding and digital safety enhancement
- Negotiation support for ransomware or extortion situations
- Dedicated case handler for updates
@TracPoint - Practical, not just theory
Our Track Record
What Clients Say?
Yes. We perform digital forensics to identify the breach, trace stolen funds, and assist in reporting to the exchange, regulators, and law enforcement for asset recovery.
Contact us immediately. The sooner we act, the higher the chances of tracing and freezing funds. Preserve all communication, receipts, and transaction evidence for investigation.
We analyze blockchain transactions, digital footprints, IP traces, and metadata to identify perpetrators and follow the flow of funds. We also work with law enforcement and compliance units to escalate the case if necessary.
Yes. Tracpoint collaborates with local and international authorities to provide forensic evidence, transaction tracing, and detailed reports that support legal proceedings.
We offer blockchain forensics, data recovery, cyber breach analysis, email and device forensics, and expert witness reporting for court or regulatory use.
Absolutely. Our cybersecurity team provides proactive security audits, penetration testing, risk assessments, and strategic advisory to strengthen your defenses against future threats.
We use industry-standard tools for blockchain tracing, forensic imaging, metadata analysis, malware detection, and network traffic examination, all handled by certified experts.
It’s a consulting service that helps clients protect their digital and physical assets through strategic planning, risk management, and security architecture design.
We assess vulnerabilities, design multi-layered security frameworks, recommend secure storage solutions, and provide best practices for safe crypto and data management.
Pricing depends on the case type, complexity, and required resources. We offer a free initial consultation to evaluate your situation and provide a transparent quote before proceeding.