Zurich · Cross-border mandates · Private & institutional clients EN DE
   
ChainsBTC · ETH · TRC20 · BSC
MethodCluster & flow analysis
Exchange disclosureMulti-jurisdictional
OutputCourt-ready reports
CoordinationPartner counsel

Why crypto tracing matters

Funds are not invisible, but they move fast

Most retail crypto fraud terminates at one of a small number of centralised exchanges. Speed compounds: the earlier we anchor evidence, the more options remain open.

Modern investment fraud operations rely heavily on cryptocurrency infrastructure to obscure financial trails and complicate recovery efforts. Layered transfers, OTC desks, and offshore exchanges create the impression of a vanishing trail, but most chains can be reconstructed when investigators are engaged within the first days of the loss.

The firm coordinates the legal posture; specialised partners deliver the on-chain forensics. The combined output is a court-ready evidentiary chain that supports civil claims, regulator-facing strategy, and criminal complaints.

Our forensic network

We work closely with

The right specialist depends on the chain, the counterparty, and the destination jurisdiction. We assemble the team to fit the case.

Blockchain analytics specialists
Cyber-intelligence firms
Digital forensic investigators
Open-source intelligence (OSINT) experts
Financial-crime consultants
International litigation counsel

Our objective is to reconstruct the full movement of assets across:

  • Crypto wallets
  • Exchanges
  • OTC brokers
  • Shell companies
  • Payment processors
  • Banking intermediaries

Multi-jurisdictional legal action

What tracing enables, legally

Forex fraud investigations frequently require simultaneous legal coordination across multiple jurisdictions. Tracing is what makes that coordination concrete.

The firm collaborates with partner law firms internationally in order to:

  • Issue legal preservation notices against exchanges and payment processors before assets dissipate.
  • Obtain transaction records via judicial disclosure orders (Norwich Pharmacal, Edizione, MLA channels).
  • Coordinate freezing applications where appropriate, Mareva injunctions, EAPO, SchKG attachments.
  • Engage regulators and financial authorities where supervisory attention adds settlement leverage.
  • Support civil and criminal proceedings with court-ready forensic evidence.

Illustrative case examples

Anonymised tracing matters by approximate value

Generalised examples that reflect the patterns of work we coordinate. Past outcomes are not predictive of future results.

€109,650Case example

Funds converted into Bitcoin were traced through multiple wallet layers before reaching a regulated exchange.

BTC · Exchange-end
€218,900Case example

An offshore Forex broker operating through Cyprus and Dubai was linked to multiple payment gateways through digital infrastructure analysis.

CY · UAE · Infra
€347,400Case example

A client who invested through OTC crypto transactions was able to reconstruct portions of the payment trail through forensic wallet analytics.

OTC · Wallet analytics
€492,600Case example

Cyber investigators identified wallet clusters associated with several fraudulent Forex brands operating under different identities.

Cluster · Brand mapping
€638,150Case example

Cross-border tracing linked crypto transfers to intermediary corporate entities in several jurisdictions.

Intermediaries
€781,900Case example

International legal teams coordinated investigative measures involving multiple payment channels and nominee directors.

Nominee directors
€1,012,700Case example

Investigators identified call-centre operators and account managers involved in investor-targeting campaigns.

Call-centre · HR layer
€1,336,400Case example

Digital evidence connected multiple fraudulent trading websites to a shared technical infrastructure.

Shared stack
$1,721,000Case example

A large-scale international Forex and Crypto fraud operation was investigated through coordinated blockchain analysis and multinational legal action.

Multinational
Disclaimer. All case examples above are anonymised illustrative scenarios. Amounts and operational details have been generalised. Past outcomes are not predictive of future results; every matter depends on its own facts and applicable law.

Next step

If crypto funds left your wallet under pressure or pretext, the first 72 hours matter most.

A short consultation lets us identify the most likely destination exchange, the disclosure routes available there, and the timing for emergency preservation requests.

Schedule a consultation Forex recovery