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Private Investigations for Crypto Scams & Blockchain Tracing

At ComplyChain Solutions, we offer specialized private investigation services for businesses and individuals affected by crypto scams, including pig butchering scams, romance scams, and fraudulent blockchain transactions. Our experienced investigative team works alongside law enforcement and partner lawyers to conduct thorough investigations, trace stolen funds, and uncover fraudulent activities in the crypto space.

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Why Choose Our Private Investigations Services?


The rise of crypto-related scams has led to significant financial losses for many individuals and businesses. Our expert team uses advanced blockchain analysis tools to trace stolen funds, identify fraudsters, and gather evidence to help you recover your assets and take legal action. Whether you are dealing with a romance scam, a pig butchering scam, or a complex fraud involving cryptocurrencies, we have the expertise to help you navigate the investigation process.

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Our Private Investigation Services Include:

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  • Pig Butchering Scam Investigations: We trace the movement of stolen funds from these fraudulent schemes, providing evidence that can be used in legal proceedings.

  • Romance Scam Investigations: We work to uncover fraudulent online relationships that lead to financial exploitation and help victims recover lost funds.

  • Blockchain Tracing: Our team specializes in tracing blockchain transactions to identify illicit wallets and trace the flow of stolen crypto funds.

  • Collaboration with Law Enforcement: We collaborate with local and international law enforcement agencies to ensure that investigations are handled in accordance with legal requirements.

  • Legal Partnership Support: We work closely with partner lawyers to provide comprehensive support for victims pursuing legal action.


Benefits of Our Private Investigations Services:

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  • Recover stolen crypto funds through thorough tracking and analysis.

  • Work with experienced professionals who understand the complexities of blockchain technology.

  • Collaborate with law enforcement and legal professionals for a comprehensive approach to recovery.

  • Gain clarity and actionable evidence in crypto scam investigations.

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ComplyChain Solutions LLC © 2023

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30 North Gould Street, Suite R Sheridan, WY 82801

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