Blockchain Forensics & Funds Forensic Recovery

Funds Forensic Recovery is a specialist blockchain forensics and asset recovery firm. Through investigative and disruptive operations we help victims of cryptocurrency and trading platform scams trace stolen funds and pursue recovery — regardless of which coin or token was used. We operate from Canada (CA) and offer worldwide services.

Our analysts are trained and certified in advanced transaction tracing techniques. We forensically evaluate websites, communications, wallet addresses, and transaction records to determine whether a broker, platform, or trader is fraudulent and to map the path of stolen funds across the blockchain.

Because we are a private company, we can act quickly across borders and engage an international network of partners where law enforcement may face jurisdictional limits. When appropriate, we coordinate findings with law enforcement, exchanges, and legal partners to freeze accounts and pursue asset recovery.

How we work

• Assessment: Forensic review of evidence (TXIDs, wallets, communications, site records) to confirm if a scam likely occurred.
• Tracking: Blockchain tracing to locate where funds were moved and to develop actionable intelligence.
• Investigation: Identify individuals or networks involved and gather evidence to support recovery or legal action.

We provide transparent updates at every stage and strive to present the best possible chance of recovering assets. While no firm can guarantee recovery, our experience tracing complex, cross-border schemes has helped many victims achieve successful outcomes.

Get started: Fill out our case form with transaction IDs, wallet addresses, screenshots and a short description. Our team will review your submission and contact you the same day to discuss next steps.