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Crypto Incident Analysis

Have you been a victim of crypto fraud or a scam?  We're here to help.  At CryptoConsultz we have experts with extensive experience in fraud investigations.  


Our consultants and crypto attorney will help guide you through this most difficult time.


Our introductory assessments include the following:

  • 15 minute intake session
  • 15 minute consultation with our crypto attorney
  • Up to two hours of research: wallet analysis, deep and dark web searches, global sanctions and watch list searches and open media search
  • A summary of our findings provided to you over email.
  • Guidance on next steps to pursue resolution.
  • 15 minute consultation to discuss findings and next steps.


After the initial consultation, should you wish to pursue further research on your case we can do a more thourough evaluation utiliznig forensic auditing tools and we bill by the hour at our standard rates.


Please note, we cannot guarantee recovery of funds. In the event you've been a victim of fraud, our services will provide you with valuable information for submission to law enforcement which will give you the best chances of associating your case with their investigation efforts.  If you have questions about services offered or the process of our analytic work please don't hesitate to reach out to our Client Relation team at

Crypto Incident Analysis

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