Expertise in Blockchain

Unraveling fraud through advanced blockchain forensics with unparalleled asset recovery services.

• End-to-End Fraud Mapping: We trace every wallet and transaction hash to uncover the full story of crypto scams.

• Free & Confidential Reporting: Share your experience securely on our platform—no cost, no compromise.

• Trusted Partnerships: We collaborate with clients and law enforcement to turn evidence into action.

• Proven Expertise: Our team excels in OSINT, blockchain analysis, and legal onboarding, delivering results that matter.

Crypto Solutions

Expert blockchain forensics for fraud prevention and compliance assurance.

Crypto Fraud & Asset Tracing Investigations

We conduct in-depth investigations into fraudulent crypto transactions, including pig butchering scams, phishing-based thefts, and DeFi rug pulls. Using advanced blockchain forensics, OSINT, and threat intelligence tools, we trace digital assets across wallets, exchanges, and mixing services. Our reports are structured for legal admissibility and support recovery efforts through law enforcement or legal channels.

Litigation Support & Expert Witness Services

We provide expert-level support for litigation involving cryptocurrency-related fraud, financial crime, and asset misappropriation. This includes technical evidence gathering, forensic reporting, and expert testimony for arbitration or legal proceedings. Our work enables law firms and investigators to present compelling, data-driven arguments backed by traceable blockchain evidence and actionable intelligence.

Report Your Experience Now

Join our platform to securely share your story and help others in similar situations.

Contact Us for Inquiries

Reach out to us for secure discussions regarding cryptocurrency tracing and effective scam reporting services. Your privacy is our priority.

Help

sales@unifiedsoc.com