CyberCFI delivers forensic-grade blockchain tracing and fraud investigation. We build the evidence trail you need — for legal action, asset recovery, or peace of mind.
From your first message to a court-ready report — here's what happens.
Reach out confidentially with your transaction details, wallet addresses, and a description of the incident. No obligation.
Our investigators map the complete path of stolen funds across chains — through mixers, bridges, and exchanges — using advanced forensic tools.
You receive a court-admissible forensic report documenting the full evidence trail, ready for law enforcement or civil litigation.
Cryptocurrency fraud is sophisticated and constantly evolving. Our investigators maintain an active database of over 120 documented scam patterns — from simple phishing to complex multi-chain laundering operations.
Fraudsters use mixers, chain-hopping, DeFi protocols, and privacy coins to hide their tracks. We're trained to follow the money through every layer of obfuscation.
Why It's Hard to Trace — But Not Impossible
Pseudonymity
Wallets have no names attached — but transaction patterns reveal identity clusters over time.
Mixers & Tumblers
Services designed to break the transaction trail — we apply advanced heuristics to see through them.
Cross-Chain Bridges
Funds moved between blockchains are harder to follow — we map multi-chain flows as a matter of routine.
Exchange Off-Ramps
When fraudsters cash out, exchanges hold the key. We prepare the evidence needed to compel disclosure.
End-to-end support from the first trace to the final legal submission.
Follow stolen crypto across Bitcoin, Ethereum, Solana, and more — including mixers, cross-chain bridges, and DeFi protocols.
Comprehensive on-chain and off-chain forensics for rug pulls, exit scams, phishing, and unauthorized transfers.
We work alongside your legal team and law enforcement to coordinate exchange subpoenas and maximize recovery chances.
Court-ready forensic documentation with visualized transaction maps, wallet clustering, and expert witness capability.
The sooner an investigation begins, the better. Submit your case today — it's free to start, completely confidential, and we'll tell you what's possible.
Request Confidential Consultation