Independent fraud investigation, crypto tracing, and recovery action planning.

Private firms cannot reverse blockchain transactions or issue seizure orders.

Fraud recovery advisory

Get a clear investigation report before you take the next step.

Lost Funds reviews your evidence, traces asset movement, and prepares an action plan you can use with banks, exchanges, payment processors, law enforcement, or civil counsel.

Secure a free consultation See how it works

Evidence review

Documents, chats, receipts, wallet IDs, bank records.

Tracing report

Asset movement analysis and endpoint identification.

Action plan

Practical next steps and escalation guidance.

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Request a case review

Your secure client portal will be created after submission.

First name

Last name

Phone

Case type

Approx. loss (USD)

Brief outline

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By submitting, you agree to our Terms and Privacy Policy. We do not ask clients to pay recovery fees in cryptocurrency.

Investigation reports

ADR and dispute guidance

Crypto asset tracing

Law-enforcement ready evidence

What we provide

Practical support for people who lost money to scams.

Our work is investigative and advisory. We help you understand what happened, collect the evidence, and present a stronger case to the relevant institutions.

Fraud investigation

A structured review of the scheme, counterparties, payment trail, correspondence, and recovery feasibility.

Crypto tracing

Wallet and transaction tracing that identifies exchange endpoints, bridge movement, laundering patterns, and evidence gaps.

Action-plan drafting

Recommended next steps for banks, exchanges, payment processors, chargeback units, law enforcement, or legal counsel.

Investigation process

A report-first approach, not vague promises.

Recovery attempts work best when institutions receive organized evidence, clear chronology, transaction identifiers, and a realistic legal or compliance route.

Request review

Case review

We examine what happened and whether the facts support a meaningful escalation.

Evidence gathering

We organize payment records, correspondence, identities, wallet addresses, and platform data.

Investigation report

We prepare a written report with timeline, findings, trace data, and supporting exhibits.

Recommended action plan

You receive next steps for complaints, dispute channels, exchange notices, and counsel referrals when needed.

Investigation Report Prepared for client review

Case type

Digital asset fraud

Status

Evidence review

Included sections

Chronology and source documents
Transaction or wallet movement analysis
Known parties, platforms, and escalation points
Recommended dispute and reporting steps

Important: A private investigation report does not guarantee recovery and does not replace independent legal advice.

Compliance posture

Clear boundaries protect clients.

We do not claim to freeze accounts, reverse blockchain transactions, manage client assets, or provide investment advice.

Where a case requires formal orders, subpoenas, litigation, or criminal proceedings, we help prepare the evidence package for the appropriate bank, exchange, law enforcement agency, regulator, or licensed legal professional.

All submitted data is handled under the site privacy policy and made available through a secure client portal.

Start with a free consultation.

Tell us what happened. If the facts do not support a practical recovery path, we will say so clearly.