Cryptocurrency Investigations

We follow digital assets across the blockchain.

Cryptocurrency Fraud Investigation

Investment scams, impersonation schemes, and fraudulent platforms move funds quickly once they are sent. Our cryptocurrency fraud investigation work documents what happened: where funds moved, through which wallets and services, and what the trail shows — set out clearly enough for your lawyer, your bank, or law enforcement to build on.

Crypto Private Investigator Services

As crypto private investigators, we combine blockchain analysis with the traditional side of investigation — identifying the people and businesses behind wallets, accounts, and platforms where that is lawfully possible. We are investigators first: the technology is the trail, but the questions are the same ones we answer in any fraud matter.

Bitcoin Theft Investigation

If Bitcoin or another digital asset has been taken — through a compromised wallet, a coerced transfer, or a fraudulent exchange — a Bitcoin theft investigation traces the movement of those specific funds. We cannot promise recovery, and we will tell you honestly what the trail can and cannot support; what we provide is a documented, evidence-focused account of where the assets went.

Who we help

Individuals affected by crypto fraud or scams, legal teams handling digital-asset disputes, and organizations that need transactions traced and documented. We offer this service regardless of your location.

What we do

• Transaction and wallet tracing
• Blockchain analysis and forensics
• Fraud and scam case support
• Documented findings, including work alongside law enforcement where appropriate

What you will understand afterwards

You will understand where the activity leads, what our findings are based on, and what your options are.

How we work

We start with a confidential consultation, agree a clear scope and approach with you before we begin, proceed discreetly while keeping you informed at every stage, and finish with a clear report of our findings and recommendations — plus follow-up to answer your questions. We conduct every service within applicable laws and professional standards in British Columbia. You can also read our frequently asked questions.

What we need from you

Just the outline to start: what you would like to understand, confirm, or accomplish, the general location involved, and how time-sensitive your matter is. When we speak, we will guide you on anything more specific we need.

What we will not ask for

We will not ask for passwords, financial account details, medical records, or unnecessary sensitive information. Please do not include them in the inquiry form.

Please note: Never share private keys, seed phrases, or exchange passwords with anyone — including us. We will never ask for them.

Where we provide this service

We provide this service across the Lower Mainland and beyond. Read more about working with a private investigator in Vancouver, private investigator in Richmond, private investigator in Burnaby, private investigator in Surrey, private investigator in Coquitlam, private investigator in Langley, private investigator in Abbotsford, private investigator in Maple Ridge, private investigator in British Columbia.

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Frequently asked questions