Recover your cryptocurrencies with experts in fraud tracing and investigation. If you have been the victim of a cryptocurrency scam, our team specializing in blockchain forensics and transaction tracing investigates fraud, online scams, and digital asset theft to identify the flow of funds and generate technical reports that can be used in complaints and legal proceedings.
Specialists in advanced blockchain analysis
We don't just track basic wallets. Our team analyzes transactions on public blockchain ledgers, network bridges, and mixer services to reconstruct the flow of funds. This analysis allows us to identify connections, movement patterns, and potential attempts at concealment that often go unnoticed in conventional investigations.
State-of-the-art forensic techniques
At Recovera Forensics, we use professional blockchain forensics platforms employed by security agencies and investigative bodies worldwide. These include tools like Crystal Intelligence and Breadcrumbs, along with other solutions specializing in cryptocurrency traceability, transaction analysis, and suspicious activity detection.
Extensive experience in fraud investigation
Our experience investigating financial fraud and online scams allows us to understand how criminal networks operate within the digital ecosystem. Using blockchain analysis and OSINT techniques, we identify fraud patterns, connections between wallets, and potential actors involved in order to trace stolen funds and reconstruct the fraud structure.
Reports valid for legal proceedings
Each investigation is documented following rigorous technical and evidentiary criteria. We prepare detailed forensic reports that can be used by lawyers, law enforcement agencies, and regulatory bodies, facilitating the filing of complaints and the development of legal actions related to cryptocurrency scams.
Recovering stolen cryptocurrency involves more than just tracing transactions on the blockchain. It requires rigorous forensic analysis to reconstruct the flow of funds and document the evidence necessary to initiate legal action. At Recovera Forensics, we combine blockchain research, OSINT analysis, and fraud investigation expertise to identify implicated wallets, detect movement patterns, and produce robust technical reports that facilitate asset recovery and their use in legal proceedings.
Excellent
Trustpilot
about 3 months ago
Trabajo impecable y trato muy cercano…
Trabajo impecable y trato muy cercano de parte de Rodrigo y su equipo. Todo cumplió mis expectativas y el servicio fue muy profesional. El resultado fue incluso mejor de lo esperado. Muy satisfecho.
about 4 months ago
Profesionalidad + Empatía = Confianza
Profesionalidad + Empatía = Confianza Todos sus profesionales con los que he hablado muestran un alto nivel de profesionalidad y empatía. El informe pericial proporcionado por Rodrigo es una muestra su gran profesionalidad. Los datos que proporciona en dicho informe son claros y exhaustivitos y reflejan con toda fidelidad la cruda realidad de mi caso. Por otra parte, cada vez que te comunicas con él, notas un interés desmedido en comprender tu problema y solucionártelo lo más satisfactoriamente posible. Esta profesionalidad y empatía hace que aumente tu confianza y te sientas más seguro con los profesionales que has elegido para solventar tu problema.
about 4 months ago
Muy buenos profesionales
Muy buenos profesionales. Trabajo riguroso y muy bien planteado. Destaca el trato amable y humano de Rodrigo. Recomendable . Felicidades por ser tan profesionales.
about 3 months ago
Son geniales
Son geniales. Un trabajo maravilloso, que servirá a la Udef para intentar localizar a los estafadores y recuperar dinero. Un trato humano y muy profesionales.
about 5 months ago
“Confianza”
“Confianza”. Esa es la sensación que inspira Rodrigo desde el primer contacto, ya que en todas las comunicaciones, se percibe una profunda sensación de interés y “ayuda”. Antonio Martínez
about 4 months ago
Asombroso trabajo
Quisiera expresar mi más sincero reconocimiento por el informe técnico pericial realizado y que me ha presentado el equipo de Recovera. Es un trabajo ejemplar que demuestra un profundo rigor metodológico y una solvencia técnica impecable. La claridad en la exposición de los hechos, junto con la objetividad de las conclusiones, convierten a este dictamen en una pieza clave de gran valor probatorio. Felicitaciones por la excelencia profesional demostrada tanto a Daniel como a Rodrigo. He quedado muy satisfecho, ah, otra cosa, destacar también la celeridad con la que han actuado y que en estos casos es muy importante. Un saludo!
Each investigation is documented following rigorous technical and evidentiary criteria. Our blockchain forensic analysis reports are designed for use by lawyers, law enforcement agencies, and regulatory bodies, facilitating the filing of complaints and the development of legal actions related to online scams and cryptocurrency fraud. If you have been the victim of an online scam, we help you understand what happened, analyze the path of your funds on the blockchain, and obtain clear and documented information to make informed decisions and protect your interests. Our reports can be used as the basis for complaints, investigations, and proceedings related to the recovery of stolen cryptocurrencies.
We help you find the law firm that best suits your situation, taking into account: the type of fraud you suffered your location the type of legal assistance you need the firm's fees and terms. Our goal is to get you in touch with the right lawyer without wasting time or going through unnecessary hoops.
Current events and news
Explore our articles to understand how digital scams work, how to protect your assets, and the latest advancements in tracing funds. Information is your first line of defense.
Find quick answers to the most common questions.
Can stolen cryptocurrencies be recovered?
Yes. Through blockchain forensics, it is possible to trace the flow of funds and generate expert reports that can be used in legal proceedings.
What should I do if I've been scammed with cryptocurrencies?
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Save all transactions
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Identify the wallet
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Perform blockchain forensics
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File complaint
How long does a cryptocurrency fraud investigation take?
Between 20-30 days, but depending on the complexity of the case, the time may be longer.
