TRUE BLOCK CONSULTING
Crypto investigations & blockchain tracing
Understand what happened.
Document the evidence.
Crypto scam assessments and blockchain tracing reports to help you understand transaction activity and prepare information for relevant authorities or platforms.
Clear scope. Evidence-focused analysis. No recovery guarantees.
How we can help
Clarity when you need it most.
Scam assessments
Review your situation, identify potential warning signs and discuss whether further investigation could be useful.
Blockchain tracing
Examine transaction activity, follow the movement of funds and identify potential exchange or service touchpoints where the evidence supports it.
Investigation reports
Organize relevant transactions, timelines and findings into a clear report you can share with appropriate authorities, platforms or legal advisers.
What to expect
A clear process from the start.
Discuss your situation
Start with a consultation to explain what happened and explore the available next steps.
Agree on the scope
Before investigation work begins, review the proposed services, fees and deliverables in a written agreement.
Review the findings
Receive the agreed analysis and discuss what the evidence shows, its limitations and possible next steps.
Start with a conversation.
If you suspect a crypto scam, we can help you understand whether an assessment or investigation is appropriate for your situation.
Request a consultation →We never request seed phrases, private keys, passwords or authentication codes. Blockchain tracing can provide evidence, but it cannot guarantee identification or recovery. True Block Consulting cannot freeze or seize funds.