Cryptocurrency investigations.
Recovery support.
Understand where your assets went. Build a clear account of what happened. Explore the available recovery routes.
Investigation services.
A structured response.
Cryptocurrency loss can leave you with unanswered questions. Our focus is on understanding the evidence, explaining the findings and identifying realistic next steps.
Blockchain
investigations
Review transaction pathways and the movement of digital assets across supported blockchains.
Explore tracing →Evidence
analysis
Bring transaction records, communications and incident timelines into a structured account.
Explore analysis →Investigation
reporting
Communicate findings, supporting evidence and limitations in an understandable report.
Explore reporting →Recovery
support
Assess possible routes and help prepare information for relevant exchanges, advisers or authorities.
Explore support →
Turn a transaction trail
into a clearer picture.
A transfer is a starting point. An investigation connects on-chain activity with the records and circumstances of your case.
Review wallet transfers, transaction sequences and identifiable exchange touchpoints.
Bring payment receipts, messages and incident timelines alongside the transaction evidence.
Organise findings for reporting and assess possible recovery routes in the relevant jurisdiction.
A closer look at our approach.
Watch our introduction to digital asset investigations, evidence review and practical recovery support.
Evidence first.
Honest answers.
Considered action.
We begin by understanding the circumstances of your loss. Before any investigation, you should understand the proposed work, its cost, its limitations and what it can deliver.
Tracing a transaction does not, by itself, return funds. Meaningful next steps depend on the facts of the case and the cooperation or authority of other parties.
How an investigation works →
Know what happens next.
Understand
Explain what happened, when it happened and what records are available.
Agree the scope
Review feasibility, deliverables, fees and limitations before deciding to proceed.
Investigate
Examine relevant transaction activity and supporting information within the agreed scope.
Consider next steps
Receive findings and discuss realistic options for reporting and recovery support.
Make informed decisions.
Practical guidance for preserving evidence, understanding tracing and recognising misleading recovery offers.
What to preserve after crypto fraud.
Keep a clear record of transactions and communications before details become harder to retrieve.
Read the guide →Tracing and recovery: the difference.
What a blockchain investigation may reveal, and why a visible transaction trail is only part of the picture.
Read the guide →Recognising recovery scams.
Pause before sharing credentials, paying a release fee or trusting an unsolicited guarantee.
Read the guide →Protect your wallet information. Do not share seed phrases, private keys, wallet passwords or one-time access codes. CERECA’s enquiry form does not request them. Read our FAQs →
Focused on cryptocurrency loss.
Our work begins with the facts of your situation. We review the available records, explain the scope of an investigation and provide a clear basis for your next decision.
About CERECA →