Crypto tracing & recovery support
We trace cryptocurrency assets across blockchains, wallets, and exchanges, delivering the forensic evidence needed for recovery, litigation, audits and compliance.
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Tracing services summary
Building a strong case with crypto tracing services
What is Crypto tracing?
Crypto tracing is the process of analysing blockchain transactions to identify and follow the movement of lost or stolen assets. Given the decentralised and often anonymous nature of cryptocurrency transactions, tracing them requires specialised tools and expertise.
Blockchain analytics
Our team employs cutting-edge blockchain analytics tools to trace stolen assets across the decentralised financial ecosystem. By leveraging forensic blockchain technology, our team can uncover transaction trails and provide evidence that supports legal recovery efforts
Reliable specialist support
Our reports are detailed and we keep you informed throughout the process. They include a comprehensive breakdown of our investigation including; transaction mappings, wallet addresses, and key takeaways, aimed to increase fund recovery success.
How it works
Review your case
Based on our experience, we are performing preliminary checks to access whether your case can result in a substantial retrieval of losses.
Action Plan
With our investigative report, you will receive a step by step action plan explaining how we believe you can retrieve your losses.
Investigation Report
Based on our experience, we are performing preliminary checks to access whether your case can result in a substantial retrieval of losses. Once the journey of the assets is mapped, we prepare clear forensic reports which include transaction timelines, counterparty mapping, and valuation schedules.
Gather the evidence
We then gather every piece of evidence you have from your contact with the scammers along the way. We begin by piecing together the information you already have; wallet addresses, transaction IDs, bank statements, and communications. This forms the foundation for mapping the movement of assets.
Expert Assistance
Our team of experts can guide you in the execution of the recommended action plan.
Get your money back
Once you successfully execute the suggested action plan,you could retrieve a substantial part, if not all of the money.
Money retrieved
(Last Update: Dec 2025)
$29,073,745
We provide tools and guidance to individuals and
businesses in their pursuit of money they lost to
scammers. Our goal is continually improving
our services effectiveness.
Why work with us?
We only take on cases we believe can result in a
substantial retrieval and therefore, worth
investigating. That's why we are entirely transparent
when evaluating every case. if it can't be done, we
will tell you so. But if we feel there is a chance for full
or partial retrieval, we'll get to work immediately.
Extensive Database
We have identified and labelled millions of illicit crypto addresses, strengthening global asset tracing, risk investigations, and recovery operations.
Verifiable Attribution
Every attribution is performed manually and backed by a provable source, ensuring credibility in court or regulatory settings.
Global Trusted Network
Founded in Switzerland in 2019, Global Ledger partners with exchanges, regulators, and law enforcement to speed up crypto asset recovery worldwide.
Security & Risks
Our security and risk assessment service identify vulnerabilities, evaluate threats, provide solutions to safeguard your assets, and security audits.
Your money back guarantee
Retrieving your losses can be a lengthy process,
and it all starts with our investigation. Therefore, we
must have your trust every step of the way. So if for
any reason you are doubtful, you can ask for full
refund within 14 business days.
The types of scam we can help you with
Binary Options
Digital currency
Forex
Stock trading
Our mission and vision
Cryptorecoveryltd has only one mission; to protect people from frauds and scams worldwide. We help victims of online fraud retrieve what is rightfully theirs using our investigation report and tailored action plan.
Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our client on how to stay safe in future,
FAQ
What is the role of Cryptorecoveryltd?
Cryptorecoveryltd provides blockchain forensic investigations that form the foundation for legal crypto recovery. We trace stolen or lost cryptocurrency, identify involved wallets and entities.
Does tracing make it easier to recover lost assets?
Tracing does not guarantee recovery, but it is often the essential first step. By showing where funds have moved, our reports provide the evidence needed to support recovery efforts, such as freezing orders, disclosure applications, enforcement through exchanges, or litigation.
Can you help with HMRC and audits?
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Yes. We prepare forensic packs for HMRC disclosures, reconcile wallet data into audit-ready formats, and verify balances for year-end reporting
Are all cryptocurrencies traceable?
Most are. Privacy-focused assets use enhanced anonymisation techniques, which make them more complex to analyse. Each case is assessed individually, and we apply the best available tracing methods
How do i know i have a chance of retrieving my money ?
This is exactly why our Free Consultation practice is in place. it gives you a chance to tell us what happened and get our initial thoughts. Once we present our opinion and similar cases we’ve dealt with before you can make a decision about whether our services are for you or not. So before making a decision secure a free consultation and let’s move from there.