Crypto investigation reports
Trace your lost crypto with an in-depth report
Xentotech combines blockchain analysis with legal recovery pathways to trace lost or stolen cryptocurrency and document findings you can use to pursue a claim.
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Deep analysis
Blockchain tracking
Cryptocurrency has revolutionised finance, but it has also become a tool for scammers and fraudsters. Recovering stolen crypto can be difficult without expert assistance.
Our team uses blockchain analytics to follow digital assets across wallets, mixers, and exchanges where possible — building a clear picture of movement so you understand what happened and what options you may have. Reports are tailored to support legal recovery conversations, not generic screenshots.
Get startedWhat is a Crypto Tracing Report (CTR)?
A Crypto Tracing Report (CTR) is a detailed forensic investigation that tracks the movement of stolen cryptocurrency across the blockchain. Because crypto transactions are pseudonymous and decentralized, recovery usually needs specialist technical analysis — not guesswork from wallet screenshots alone.
To keep findings court- and institution-ready, Xentotech works with dedicated blockchain forensic specialists who use advanced analytics tooling — including capabilities comparable to Chainalysis Reactor-class workflows — to build the evidence pack you can share with law enforcement, banks, and legal counsel.
A standard Crypto Tracing Report is typically quoted from $7,500; more complex matters (multiple chains, mixers, deep exchange tracing) are scoped and priced separately.
Purpose of the Crypto Tracing Report
Pinpoint the destination
We trace where your funds ended up — work that needs expertise and specialist tooling, not manual block explorer clicking.
Document the transaction trail
We study and log relevant movements, mapping your funds from wallet to wallet wherever the chain evidence allows.
Support asset recovery
Once funds are frozen, law enforcement can move to retrieve them. In some cases, exchanges may return assets voluntarily when the evidence is clear.
Help prevent future fraud
Our findings can also help individuals and businesses tighten controls and spot red flags before the next attempt.
Aid in freezing stolen assets
Exchanges and platforms often need a structured evidence pack to freeze stolen funds — our reports are built for that handoff.
Visualise crypto movement
Reports include charts and visual breakdowns so complex transaction chains are easier for you and third parties to follow.
Identify suspects
By analysing wallet activity and preparing expert narrative, we support law enforcement efforts to unmask scammers where possible.
Provide expert testimony
If matters escalate to legal proceedings, our specialists can support testimony to strengthen how the evidence is presented.
Our crypto tracing process
Report the scam
Inform the police and obtain a crime reference or report number where available. If you bought crypto to send to a scammer, you may also have options to dispute charges with your bank or card issuer — we can help you understand what applies.
Check your eligibility
Complete our online form so we can review your case and confirm whether a Crypto Tracing Report is appropriate before you commit.
Detailed investigation
Our specialists trace movement on-chain and shape a recovery strategy based on what the evidence supports — not generic templates.
Comprehensive reporting
You receive a detailed Crypto Tracing Report with clear narrative, exhibits, and practical next steps for recovery conversations.
Legal & advisory support
Where it fits your matter, we advise on legal routes and can liaise with law enforcement using the materials we have prepared.
Ongoing monitoring
In some cases we continue to watch relevant wallets and flows to spot further movement and additional recovery angles.
Frequently asked questions
Your questions, answered.
We've already helped thousands of people across the World.
Speak to our friendly team today. You are not alone, and you may have a case.
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Every question answered quickly. I always knew what was happening with my case.
Mr Smith, 2 hours ago
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