Comprehensive Crypto Tracing and Recovery Support

We trace cryptocurrency assets across blockchains, wallets, and exchanges, delivering the forensic evidence needed for recovery, litigation, audits, and compliance.

Find out more
Trustpilot

Tracing services summary

Building a strong case with crypto tracing services from WRS

  • crypto

    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.

  • magnifying-glass

    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.

  • chart

    Reliable, specialist support

    Our reports are detailed and we keep you informed throughout the process. They include a comprehensive breakdown of our investigation including; transaction mappings, wallet addresses, and key takeaways, aimed to increase fund recovery success.

How does cryptocurrency tracing work?

Initial investigation

We begin by piecing together the information you already have; wallet addresses, transaction IDs, bank statements, and communications. This forms the foundation for mapping the movement of assets.

Find out more

Track and trace

Our specialists use advanced blockchain analytics to follow asset flows across custodial and non-custodial wallets, exchanges, and third-party platforms. We identify patterns of movement, attempts to launder funds, and potential links to undisclosed or offshore wallets.

WRS solicitor working in office

Reporting and recovery

Once the journey of the assets is mapped, we prepare clear forensic reports which include transaction timelines, counterparty mapping, and valuation schedules. Our reports are CPR-35 compliant where required and designed for use in court proceedings, HMRC disclosures, or settlement negotiations.

Find out more
WRS team

Expertise

Why WRS?

Our clients range from family lawyers and accountants to insolvency practitioners, businesses, and private individuals. We are trusted and proven to deliver independent, professional crypto tracing. 

Trusted by thousands

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

Trustpilot
Trustpilot
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.  

Request a callback

Request a Callback

"*" indicates required fields

Please enter your full name.
Email must include '@' and a domain, such as 'example.com'.
Please enter a valid phone number.
This should be the amount you initially invested.
Please briefly explain the circumstances and how we can help you.
Please tick the box if you want WRS to keep you informed of exciting news, offers and promotions by email (we will not pass your details on to any third parties).
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
Speak to an Expert

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?

    Tracing services in investment fraud involves following the movement of funds to identify and recover assets lost to fraudulent schemes. In cryptocurrency investment cases, this involves blockchain forensic investigations that track stolen digital assets across different wallets and exchanges. Once the journey of your investment has been mapped, our fraud recovery experts create a detailed report to support your case and significantly improve the chance of reclaiming your lost investments.

  • 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.

Speak to an Expert