Advanced blockchain forensics and cyber intelligence for cryptocurrency asset recovery, fraud investigations, and law enforcement support — spanning 6 continents. Always 100% free.
"Committed to combating fraud nationwide — this team has my full support."
We combine blockchain forensics with advanced cyber intelligence to follow stolen assets — no matter where they go.
Cryptocurrencies are digital assets that utilize Blockchain technology in order to provide a decentralized monetary system, often outside of the jurisdiction of regulatory bodies.
While Cryptocurrencies are, with few exceptions, decentralized, almost all virtual currencies are traceable. Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.
We are able to not only trace the movement of Cryptocurrency and identify the specific wallets, we are also able to identify where those wallets are being held and even track the locations of those that access the wallets.
Most Cryptocurrencies are traceable, however, not all. We are able to trace the most popular Cryptocurrencies, including Bitcoin and Ethereum, as well as many others.
While the amount of Cryptocurrency that is either stolen, embezzled or misappropriated is unknown, experts agree the figure is in the Billions every year. You do not have to be part of this statistic.
Before making any Cryptocurrency purchase, we can provide a full due-diligence report of all the Crypto Wallets involved. If you have already lost Cryptocurrency, schedule a complimentary consultation to see if your case may benefit from Cryptocurrency Tracing services.
Schedule Free ConsultationAssistant AG — Fraud Enforcement
Our work is recognised and supported at the highest levels of law enforcement. Colin McDonald, Assistant Attorney General for Fraud Enforcement, has expressed commitment to combating fraud nationwide — and our investigations directly support that mission.
We work alongside law enforcement agencies on every continent to ensure that evidence gathered in our investigations meets the standards required for criminal prosecution and civil asset recovery.
Track digital assets across blockchain networks — through mixers, DeFi, exchanges — building evidence for recovery and legal action.
Open Source and Human Intelligence combined to identify perpetrators, build profiles, and deliver court-ready evidence packages.
Intelligence packages tailored for legal teams and law enforcement to support civil and criminal asset recovery proceedings.
AML audits, risk assessments, and compliance consulting for exchanges, VASPs, and FinTech companies navigating regulations.
Investigate identity fraud, synthetic identities, and impersonation with documented evidence trails for legal action.
Court-ready expert opinion on cryptocurrency, blockchain forensics, and cyber investigations for civil and criminal matters.
Our patented blockchain tracing framework monitors digital asset transfers, maps wallet interactions, and generates trace reports for investigation and legal proceedings — across 40+ networks.
Complete our secure intake form with all available details about your loss. Takes about 10 minutes.
Our certified analysts deploy blockchain tracing tools, OSINT, and closed databases to follow the money.
We compile a legally admissible evidence report for law enforcement or legal proceedings.
Where recovery is possible, assets are returned to your verified wallet. You receive a full case report.
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"Sentinel Intel traced over $340,000 in crypto stolen from our client in under three weeks. The evidence report was accepted by the court and led to a successful freezing order."
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"I lost my entire savings to a romance scam. Sentinel Intel not only traced where my Bitcoin went, they identified the people behind it. I recovered 80% of my funds."
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"As a detective working cybercrime, I've used Sentinel Intel's analysis on three cases. Their blockchain forensics are thorough and always stand up in court."
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"They were professional, transparent, and never asked for a single payment. I was sceptical at first — but they proved it really is free. And they found my funds."