Cryptocurrency Investigation & Analysis
Cipher Haven provides cryptocurrency investigation and digital asset assistance for individuals and businesses affected by scams, fraud, theft, and suspicious transactions. We review the information available for each case and help clients understand what happened and what options may be available.
Our services include cryptocurrency fraud investigations, blockchain transaction tracing, and recovery assistance. We focus on analyzing available evidence and blockchain activity to provide clients with a clearer understanding of their case.
Cryptocurrency Fraud Investigation
We assess cryptocurrency fraud and scam incidents, review available transaction information, and help establish what happened and where relevant digital assets moved.
Blockchain Transaction Tracing
We analyze blockchain transactions and wallet activity to trace the movement of digital assets and identify relevant addresses and transaction patterns.
Recovery Assistance
Following an investigation, we help clients understand available recovery options and appropriate next steps based on the circumstances of their case.
Common Questions About Cryptocurrency Investigations
What information do I need to begin an investigation?
We may ask for information relevant to your case, such as wallet addresses, transaction hashes, transaction dates and amounts, screenshots, communications, or other documentation related to the incident. We will explain what information is relevant to your particular case.
Can you investigate a cryptocurrency scam or fraud?
Yes. We can review the circumstances of a reported cryptocurrency scam, fraud, theft, or suspicious transaction and analyze available blockchain information to help establish what happened and trace relevant digital asset movements.
Can you help trace cryptocurrency transactions?
We analyze publicly available blockchain data to trace relevant transactions, identify connected addresses, and examine the movement of digital assets. The information available for tracing depends on the blockchain and the circumstances of each case.
Do I need to provide my seed phrase or private key?
No. You should never provide your cryptocurrency seed phrase, private key, wallet password, exchange password, or two-factor authentication codes to us. We generally work with information and evidence relevant to investigating the case, such as public wallet addresses, transaction details, and supporting documentation.
