Tracking services

Summary of tracking services

Building a solid case with cryptocurrency tracking.

What is cryptocurrency tracking?

Cryptocurrency tracking consists of analyzing blockchain transactions to identify and trace the movement of lost or stolen assets. Given the decentralized and often anonymous nature of cryptocurrency transactions, tracking them requires specialized tools and expertise.

Blockchain analysis

Our team employs cutting-edge blockchain analysis tools to track stolen assets in the decentralized financial ecosystem. By leveraging forensic blockchain technology, our team can uncover transaction trails and provide evidence that supports legal recovery initiatives.

Specialized and reliable support

Our reports are detailed and transparent, designed to keep you informed throughout the process. They include a complete breakdown of our investigation (transaction mapping, wallet addresses, and key conclusions) to increase the likelihood of fund recovery.

How does cryptocurrency tracking work?.

Initial investigation

The first step of our tracking process involves gathering all the information you have about the scam. This includes the public wallet address, known transactions related to the stolen assets, and details of communication with the scammers.

Monitoring and tracking

Our team analyzes blockchain activity to track asset movements. We evaluate whether the crypto-assets were transferred to custodial or non-custodial wallets, the involvement of centralized and third-party exchange platforms, and any money laundering attempts.

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 tracking services provide crucial evidence that significantly improves the chances of recovering the assets.

Why SafeRecovery?.

Our clients trust us to provide professional and effective tracking services. Our team of blockchain experts and legal professionals works diligently to ensure the best possible outcome in every case. With thousands of satisfied individuals and companies, we remain leaders in cryptocurrency asset recovery.

Personalized plans

Get a tailored recovery program for personalized support and the most cost-effective plans.

24/7 Support

Being a victim of fraud can be devastating. We offer expert advice and support whenever you need it.

Regulated and reputable

Access ethical, transparent, and secure support from a regulated company.

We have recovered more than 40 million for clients like you.

In the last 3 years, we have recovered more than 40 million for our clients.

This is possible thanks to our team of lawyers and specialists, who track and recover the investments you lost to scams.

Additionally, we work without you paying anything upfront: you only pay us if we recover your money.

Josh Barden

Co-founder

Josh is a fully qualified lawyer who graduated from the University of Liverpool with a strong record in his Law degree. Recently, he was nominated as Young Lawyer of the Year 2024.

Richard Levin

Co-founder and Chief Operating Officer

Richard is one of the co-founders of Safe Recovery. He has extensive experience in the sector. He has created and owns companies that have managed all stages of property: from purchasing land to final sales.

Elisa Blood

Paralegal

Elisa graduated with honors from the University of Manchester, earning a Bachelor’s degree in Politics and Criminology.

Luke Chinn

Paralegal

Luke graduated from the University of Liverpool with a strong record in Law. Later, he worked at a law firm specializing in civil litigation and credit hire.

Ellie Daw

Paralegal

Ellie graduated with first-class honors in Law from the University of Leeds and will begin her studies for the SQE exam next year.

We are here to help

Being a victim of fraud can be overwhelming and distressing. You deserve expert guidance and support every step of the way.

Call Us.

(+44) 744 142 5908

Frequently Asked Questions.

Does tracking facilitate the recovery of lost money?

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

How will tracking services help you recover your money?

Our tracking services offer a structured approach to tracing stolen assets, using forensic blockchain analysis to precisely identify their movement. This allows us to identify potential recovery paths, such as contacting exchange platforms to freeze suspicious accounts.

What is a tracking service in cases of investment fraud?

The investment fraud recovery service involves tracking the movement of funds to identify and recover assets lost in fraudulent schemes. In cases of cryptocurrency investment, this entails forensic blockchain investigations that trace stolen digital assets across different wallets and exchange platforms. Once the journey of your investment has been mapped, our fraud recovery experts prepare a detailed report to support your case and significantly increase the chances of recovering your lost investments.

Are there types of cryptocurrencies that are not traceable?

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

What tracking information do I need to provide to SR?

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

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