Tracing Services

Track down your lost funds and build a case for recovery. At Wealth Recovery Solicitors, we specialise in tracing lost cryptocurrency and providing clients with the necessary tools and information to pursue recovery effectively.

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Tracing Services Summary

Building a Strong Case with Crypto Tracing

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    What is Crypto Tracing?

    Crypto tracing is the process of analysing blockchain transactions to identify and follow the movement of lost or stolen assets. Given the decentralised and often anonymous nature of cryptocurrency transactions, tracing them requires specialised tools and expertise.

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    Blockchain Analytics

    Our team employs cutting-edge blockchain analytics tools to trace stolen assets across the decentralised financial ecosystem. By leveraging forensic blockchain technology, our team can uncover transaction trails and provide evidence that supports legal recovery efforts.

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    Reliable, specialist support

    Our reports are detailed and transparent designed to keep you informed throughout the process. They include a comprehensive breakdown of our investigation – transaction mappings, wallet addresses, and key takeaways – to increase the likelihood of fund recovery.

How does crypto tracing work?

Initial investigation

The first step in our tracing process pieces together all the information you have about the scam. This includes the public address of the wallet, known transactions involving the stolen assets and details of communication with the scammers.

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Track and trace

Our team then analyse blockchain activity to trace asset movements. We assess whether the crypto assets were transferred to custodial or non-custodial wallets, the involvement of centralised exchanges and third-party platforms, and any attempts to launder funds.

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Recovery and reporting

After mapping the journey of the stolen funds, we generate detailed reports that support your case. While not all stolen cryptocurrencies can be recovered, our tracing services provide crucial evidence that significantly improves the chances of reclaiming assets.

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WRS team

Why WRS?

Our clients trust us to deliver professional and effective tracing services. Our team of blockchain experts and legal professionals work diligently to ensure the best possible outcome for each case. With thousands of satisfied individuals and businesses, we continue to stand as a leader in cryptocurrency asset recovery.

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Meet the specialists by your side

Recovering over £45,000,000 for clients like you

Over the past 3 years, we’ve recovered more than £45,000,000 for our clients. It’s thanks to our team of solicitors and recovery claim specialists who trace and recover the investments you’ve lost from scams. Plus, we offer a no-win, no-fee service. You won’t pay a thing unless we recover your money.

Trusted by thousands

Join satisfied clients who’ve recovered their lost funds with WRS.

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The WRS senior team

Call on us for guidance and support 

Falling victim to fraud can be overwhelming and distressing. You deserve expert guidance and support every step of the way. That’s what we’re here for.  

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Frequently Asked Questions

  • Does tracing make it easier to reclaim your lost money?

    Yes, tracing services significantly increase the chances of recovering lost funds by identifying and tracking asset movements. A comprehensive tracing report demonstrates that the funds are no longer in your possession, which can be crucial for recovering funds lost to a scam, as this can be the first hurdle we face when pursuing other potentially liable third parties.

  • How will tracing services help you recover your money?

    Our tracing services provide a structured approach to tracking stolen assets, using forensic blockchain analysis to pinpoint their movement. This allows us to identify potential recovery avenues, such as contacting exchanges to freeze suspect accounts.

  • What is a tracing service in investment fraud?

    A tracing service in investment fraud involves following the movement of funds to identify and recover assets lost to fraudulent schemes. In cryptocurrency cases, this involves blockchain forensic investigations that track stolen digital assets across different wallets and exchanges.

  • Are some types of crypto not traceable?

    While most cryptocurrencies can be traced to some extent, privacy-focused coins use enhanced anonymisation techniques that make tracing more challenging. However, our experts assess each case individually and determine the best approach based on the specific assets involved.

  • What tracing information do I need to provide WRS with?

    Document all details associated with the scam, such as transaction IDs, digital wallet addresses, timestamps, and any related communications. This information is crucial for law enforcement and blockchain analysis firms.

    If you have any further questions or need assistance with recovering your lost funds, please do not hesitate to contact us. We are here to help you every step of the way.

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