- Specialty Investigation
Crypto & Bitcoin Fraud Investigations.
Get to know the veteran- and woman-owned agency that has built a worldwide network of trusted investigative partners.
At Global Detective Partners, our Crypto & Bitcoin Fraud Investigation service is designed to trace, analyze, and uncover fraudulent blockchain activity with precision, discretion, and global reach.
We help victims understand what happened, who is responsible, and what steps can be taken next.
We Follow the Money — Even on the Blockchain.
Despite the perceived anonymity of cryptocurrency, blockchain transactions are permanently recorded and traceable. Our investigators use specialized blockchain analytics tools and a global
partner network to follow the movement of funds across wallets, exchanges, and international borders.
Whether you’ve been affected by an investment scam, romance fraud, exchange hack, or rug pull, we build a complete investigative dossier designed to support recovery efforts and legal action.
We work closely with individuals, legal teams, and law enforcement agencies to ensure all findings are documented, structured, and court-admissible.
$14B+
Lost to crypto scams in 2023
124
Countries in our partner network
100%
Confidential case handling
Free
Initial consultation
Types of Fraud
We Investigate Every Form of Crypto Fraud
Investment & Ponzi Schemes
Fraudulent platforms promise high returns on crypto investments, then disappear with funds.
We trace the money flow and identify the individuals behind the scheme.
Bitcoin & Altcoin Scams
Fake exchanges, pump-and-dump schemes, and rug pulls cause major financial losses. We track
blockchain transactions to help identify responsible parties.
Romance / Pig Butchering Scams
Long-term scams built on fake relationships that gradually convince victims to invest in
fraudulent platforms. We expose the operators and document evidence.
NFT & Digital Asset Fraud
Fake NFT projects, counterfeit assets, and fraudulent marketplaces. We investigate and support
recovery efforts with structured evidence.
Wallet Theft & Hacking
Unauthorized access through phishing, SIM swapping, or malware. We conduct digital forensic
analysis to trace stolen cryptocurrency.
ICO / Token Sale Fraud
Fraudulent token launches that collect funds and vanish. We investigate structures, teams, and
transactions for legal action support.
Our Approach
How We Investigate Crypto Fraud
Evidence Collection
We collect all available information including transaction IDs, wallet addresses, communications, platform records, screenshots, and account data.
Blockchain Analysis
Using advanced blockchain tools, we trace cryptocurrency movement across wallets, exchanges, and mixing services to follow the flow of funds.
Identity Attribution
We work to uncover the individuals or entities behind anonymous wallet activity through both on-chain and off-chain intelligence.
Law Enforcement Liaison
We prepare structured, court-admissible reports and coordinate with law enforcement agencies to support investigation and prosecution.
What to Do If You've Been Defrauded
- Stop all communication and further payments immediately.
- Preserve all evidence including messages, screenshots, wallet addresses, and transaction records
- Do not attempt to confront the scammer
- Contact us for a confidential consultation as soon as possible. Early action improves the chances of tracing funds and identifying those responsible.