Cryptocurrency investigation reports
If you have lost cryptocurrency to fraud or theft, our investigators can produce a professional blockchain forensic report. Please note that we only accept cases in which more than $10,000 USD has been lost.
Blockchain Intelligence Group will never contact you soliciting cryptocurrency recovery services, or offer to help you recover seized assets. We are aware of numerous fraudsters impersonating our company and team. Please do not engage with them. See how to identify a scam →
We produce investigative reports and forensic analysis; we do not guarantee fund recovery. If you have lost cryptocurrency, your best first step is to contact your local law enforcement.
Fill out the form with as much detail as possible. A crypto compliance and investigations expert will review your submission and reply.