Blockchain Analysis Experts

Trace and recover your lost cryptocurrency.

If your cryptocurrency goes missing, don’t panic. With Complex Tracing on your side, tracking down and recovering your funds is a realistic possibility. And the sooner we start, the better your odds.

Our services

Lost cryptocurrency through a scam, theft or hack?

Cryptocurrency offers significant advantages over traditional banking. But when something goes wrong, it can be hard to reverse transactions or see where funds have been transferred.


We work with individuals, businesses and financial institutions to trace funds through the blockchain and maximise your chance of recovery.

Phishing and safe account scams

Phishing and safe account scams

Fraudulent investment platforms

Fraudulent investment platforms

Hacked wallets and exchange accounts

Hacked wallets and exchange accounts

Misappropriation in divorce or business disputes

Misappropriation in divorce or business disputes

Ponzi and pyramid schemes

Ponzi and pyramid schemes

Not sure exactly what happened?

The sooner an investigation begins, the greater the odds of success. Speak to Complex Tracing today.

Blockchain Analysis Experts

Have you lost BTC, ETH or other cryptocurrency funds?

In crypto theft cases, the trail can go cold quickly as funds are moved and laundered. The sooner an investigation begins, the greater the odds of success. Speak to Complex Tracing today.

Blockchain expertise – on your side

Complex Tracing provides the expert technical support you need to trace your missing funds and gather the detailed evidence needed to pursue successful recovery.

Forensic blockchain analysis

Forensic blockchain analysis

Cybercriminals and cryptocurrency scammers are continually finding new ways to cover their tracks. We counter these evolving tactics by deploying advanced analytical tools and proprietary techniques to map the flow of funds, unravel complex laundering schemes and pinpoint the destination of stolen assets.

Tracing beyond borders

Tracing beyond borders

The majority of cryptocurrency scams or thefts involve transferring funds across jurisdictions to thwart recovery efforts. Our team has the tools to track transfers across international borders and can advise you on how to engage the relevant authorities to freeze or return assets.

Experts in cryptocurrency tracing

Experts in cryptocurrency tracing

Our team is made up of seasoned experts who have practical, hands-on experience in tracing cryptocurrency movements between exchanges and through the blockchain, even when tumblers or mixers have been used in an effort to wipe the trail clean.

Court-ready evidence trail

Court-ready evidence trail

Knowing where your funds have gone is one challenge – getting them back is another. We provide detailed, legally admissible evidence packs and support you in liaising with law enforcement, courts, and regulators to give you the best chance of a successful recovery.

Get started

Ready to get started?

Get in touch to book your no-obligation initial consultation, and we’ll provide an honest assessment of the options available to you and the total price you’ll pay if you work with us.

Cryptocurrency insights

The latest on protective, tracing and recovery strategies.

Lost or stolen crypto funds? Here are 5 steps to take.

If your crypto has been stolen, swift action is critical. Here are the first five steps to take to protect your remaining assets and give yourself the best chance of recovery.

Is it really possible to recover stolen cryptocurrency?

Lost crypto to a scam or theft? Recovery may be possible. Learn how professional crypto tracing follows the trail on the blockchain to identify thieves and help you get your funds back.

How a crypto investigation report can help get your money back

A crypto investigation report is the foundation of any serious recovery effort. Learn how Complex Tracing's court-ready evidence packs enable legal action against fraudsters.

Frequently asked questions

If you have a question that’s not covered here ask us directly