Bespoke crypto investigation

Had funds stolen, sent to a scam, or need to understand where the money came from? We run a manual investigation on our audit engine: we trace fund movement along the chain and prepare an evidence report you can attach to an exchange request, share with a lawyer, or use in a complaint.

What we do

Fund tracing

We follow the money up to 5 hops and find the final cash-out point — the exchange where funds off-ramp to fiat.

Counterparty attribution

We identify exchanges, mixers, darknet, sanctioned and scam addresses along the path.

Evidence report

A formatted report with a connection graph and conclusions — for an exchange, lawyer or law enforcement.

Who it's for

Victims of scams, phishing or hacks — trace where the funds went.
Anyone whose exchange asks for source of funds — show the origin several hops back.
Exchangers and businesses — investigate a suspicious transaction or incident.

How it works

Describe the case — addresses/hashes, what happened, your goal.
Assessment — we review complexity and quote timing and price.
Investigation — tracing, attribution, cash-out point search.
Report — we deliver a document with evidence and recommendations.

Honest about what's possible

We don't guarantee fund recovery — only an exchange or law enforcement can freeze or return money. But if funds moved to a KYC exchange, our tracing report improves the chance of a freeze upon your request/complaint. If the trail ends at a mixer, we'll say so honestly rather than promise the impossible.

Describe your case

Quote after we review it — message us

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or e-mail: support@amlconsensus.com