Cryptocurrency Investigation & Asset Tracing

Crypto brings new opportunities, and new risks. People and businesses lose money through fraud, unauthorised transactions, hacked accounts, or lost access to their digital assets. STB Investigation offers cryptocurrency investigation and blockchain analysis to help you understand what happened to your funds and what you can do next.

If you’ve lost access to a wallet, been caught in a suspected scam, or spotted a transaction you didn’t authorise, we can look at your case and tell you what’s realistic. Where it helps, we use blockchain analysis to trace the transactions involved and find leads worth following.

Common Situations

1. Lost wallet access: Whether access can be regained depends on your situation and what information you still have. Blockchain analysis cannot recreate a private key or recovery phrase.
2. Scams and fraud: Crypto scams take many forms, including phishing, fake investment offers, impersonation, and fake trading platforms. All are designed to get your money or your account details.

How We Work

Depending on your case and the information you can give us, we may:

1. Analyse the blockchain: We use blockchain-analysis tools and public transaction data to trace the transactions involved and the activity linked to them.
2. Review your records: We go through wallet addresses, transaction records, payment details, and any other documents to work out where the cryptocurrency went.
3. Assess your case: We look at the evidence and explain your options for investigation, reporting, or recovery.
4. Keep you informed: We tell you what the investigation covers, what we find, where the limits are, and what you can do next.

Why STB Investigation?

• Every case is treated on its own facts: We base our work on your evidence, your transaction history, and your circumstances.
• Your case shapes the work: We adjust our approach to what happened and what information you have.
• Straight answers: We explain what we’re doing, what we find, what your options are, and what we can’t do.

Losing crypto or falling for a scam is stressful. We can review what you have and explain your options. Blockchain analysis can show where funds moved, but whether you can recover them depends on your case, the evidence, and how banks, exchanges, and authorities respond. We cannot guarantee any outcome.

Contact STB Investigation to request an initial assessment of your case.