About us

profile photo

We offer cryptocurrency transaction tracking services to private individuals.

Our experience comes from serving law enforcement agencies in the EU and from our great passion >>> gained from analyzing dozens of cases. It enabled us to effectively provide deanonymization services for cryptocurrency addresses for all.

Having an in-depth understanding of the specifics of such cases – recognizing that the process of recovering cryptocurrencies is a multi-stage one – we assist you in attempting to recover your stolen crypto.

The number of cryptocurrency-related investment frauds is rapidly growing all around the world. Victims are enticed by high profits deposit their often life savings into various fictitious investment platforms that are then frequently converted into cryptocurrencies [BTC, ETH, USDT, ...] and transferred from cryptocurrency exchanges to external addresses.

If you believe you are a victim of the crypto-investment fraud – CryptoA&E is here for you.

Our services

We uphold the highest standards in our issued expertise and analyses, while also ensuring their readability and transparency.
With a well-established position in the EU market of services for law enforcement agencies and recognizing the increasing demand for blockchain analysis services, we are now open to collaborating with private individuals.
Our proven procedures and agile workflows deliver credible and repeatable results.

Experience

We have been involved in cryptocurrency analysis since 2020. Our experts have already issued over 82 cryptoinvestigations, both for law enforcement agencies and private individuals.

Prices

The cost of expertise is not dependent on the transferred amounts (as with other entities), but on the complexity of the transaction graph.

We never expect a success fee.

Every transaction counts

We do not have a minimum amount of lost funds from which we initiate the analysis of transactional data. We understand that for each individual, life savings can have a different number of zeros.

Credibility

Expert opinions issued by us adhere to the structure required by law enforcement agencies (theoretical description, applied research methods, repeatability, reliable data sources).

Expertise

Our services are carried out by experts (certified court professionals) with extensive professional experience in cryptocurrency flow analysis.

Cross Validation

We utilize cutting-edge tools and our proprietary software. Several independent sources of deanonymizing data lead to significantly more effective analyses.

Typical fraud Scenarios

The most commonly encountered scenario of cryptocurrency fraud consists of several phases and may appear as follows.

luring

500

EUR at risk
  • At the beginning, you saw an advertisement – most likely on social media – frequently featuring images of well-known individuals or logos of renowned companies, with enticing information about an investment opportunity.
  • Then, you clicked the link out of curiosity and filled out a contact form. After some time, a representative of the "investment platform" contacted you by phone, talking about the possibility of quick earnings. Your contact person likely had a foreign accent and reached out to you from various phone numbers.
  • Next what you did, you cautiously made a small initial investment. You gained access to a "professional-looking" but fictitious "investment platform" where you could see real-time "profits" from your "investments".
  • And then, out of the blue, you started having second thoughts. Small things are starting to act up. Before you finally realised what is going on, it was too late.

Pump and Dump

50000

EUR at risk
  • Initially, you just wanted to verify if the crypto-platform was reliable and decided to withdraw your earnings. The criminals allowed you to "test" the system, and you received the "earned" funds. Did it not raise any suspicion that the funds came from various accounts of people you've never heard of?
  • Then – tempted by quick profits and an above-average rate of return – you began to invest larger amounts.
  • Following their instructions, you installed desktop management software (e.g. AnyDesk, TeamViewer), allowing your "assistant" to make various investments on your behalf. With the help of your "assistant" and through remote desktop access, you even opened an account on a well-known cryptocurrency exchange.
  • Then, one day, everything, almost literally, evaporated. Your money, your coins, your – so called – "assistant". You have been left out in the cold.

Exchange Exit

38000

EUR at risk
  • You percieve yourself as a successful investor. You started continously earning above-average returns. When you wanted to withdraw your profits from the investment platform, you received a forged document informing you about the need to pay a high tax.
  • or
  • Your "assistant" urgently contacted you, claiming that your crypto assets have been locked due to AML/KYC mechanisms, and you must immediately pay a high fee to unlock them and avoid losing them.
  • or
  • Did you start losing on unsuccessful investments? With the help and friendly advice of your caretaker, you took out a loan from their bank or even from payday lenders.
  • You realized that you were scammed. Everything what you have earned was eaten by the exit fee.
At CryptoA&E, we all are very familiar with the scenarios above.
Whichever from them caused you problems we can help you with getting your money and coins back.

Crypto Assets

Our expertise covers various crypto assets including – but not limiting to – Bitcoin [BTC], Ethereum [ETH], Tether [USDT] and Binance Coin [BNB]
bitcoin
ethereum
tether
binance coin

Our Workflow

We are open to undertake a cooperation with law enforcement agencies of any jurisdiction.
We are willing to tailor our processes to meet the specific expectations of a particular authority.

The following processes illustrate the most common chain of events from making a query to issuing an experteese statement.
The provided timeline of events is indicative only and does not constitute any time-binding commitment.

  • 23 January 2025

    RFQ (Request For Quotation)

    You

    Send us the transaction details or the addresses for which you want us to conduct cryptocurrency flow analysis.

  • 25 January 2025

    INITIAL ANALYSIS & QUOTATION

    Our specialist

    We initially process your inquiry free of charge, assess the time required for analysis, and provide you with a quotation.

  • 26 January 2025

    QUOTATION ACCEPTANCE

    You

    If the quotation provided is accepted by you, then we request you to share your details needed to prepare the contract.

  • 26 January 2025

    AGREEMENT DRAFTING

    Our Legal Team

    We prepare a contract for you outlining the details of the analytical work conducted. We send it over to you for acceptance and signature.

  • 27 January 2025

    AGREEMENT SIGNING & DEPOSIT

    You

    After accepting the agreement, we ask you to sign it and return it to us. At this point we also request you to make a deposit (typically 50% of the contract value). Upon receiving the deposit, we proceed with the analysis.

  • 03 February 2025

    ANALYSIS & EXPERT STATEMENT

    Witness Expert

    An experienced analyst performs a detailed analysis of cryptocurrency flows, including the search for addresses where funds are received and can be attributed to an identifiable entity (e.g., cryptocurrency exchanges). The result of this analysis is a report in the form of a specialized opinion (referred to in the procedural process as a private opinion), which is valuable material in further efforts to identify the perpetrator.

  • 04 February 2025

    FINAL PAYMENT & FURTHER STEPS

    You

    Upon receiving our expertise, we expect the remaining payment reach us within one week. With the obtained expertise, you are good to go to proceed with further legal actions against the faudster, such as attaching it to a crime report.

  • 05 February 2025

    ASSET FREEZE

    Law enforcement

    Further steps, including the potential freezing of assets on identified exchanges, fall under the jurisdiction of law enforcement authorities. Our experteese you receive from us helps them significantly expedite this process.

organisations

  • 23 January 2025

    RFQ (Request For Quotation)

    Organization Authority

    In the initial step, we kindly request the submission of transaction details or addresses relevant to the cryptocurrency flow analysis. It is also important to specify the direction of the flows: whether it pertains to incoming transactions (funding) or outgoing transactions (withdrawals from the given addresses). If evidentiary materials have already been collected at this stage (victim statements, files from cryptocurrency exchanges), it is recommended to securely transmit them (encrypted) for further evaluation.

  • 24 January 2025

    INITIAL ANALYSIS & QUOTATION

    Expert Witness

    Free of charge, we will conduct an initial analysis of the received inquiry, assess the time required for the analysis, and in response, provide an estimated quotation along with the anticipated timeframe for delivering the opinion.

  • 25 January 2025

    THE RULING

    Organization Authority

    In the second step, it will be necessary to issue a ruling admitting expert opinion as evidence. The issued ruling, along with any additional evidentiary material, can be sent to us electronically (we do not require printed rulings). If needed, we can assist in formulating questions related to the ruling.

  • 02 February 2025

    THE STATEMENT

    Expert Witness

    Expert witness conducts a comprehensive analysis of cryptocurrency flows, including the search for addresses where funds are received and can be attributed to an identifiable entity (e.g., cryptocurrency exchanges). The result of this analysis will be a report in which the conclusions will specify addresses and contact information for the identified entities providing cryptocurrency services (cryptocurrency exchanges, payment operators, etc.).

  • 03 February 2025

    FURTHER ACTIONS

    Organization Authority

    In the third step, based on the received opinion, it may be advisable, depending on the nature of the case, to take one of the following actions: initiate the freezing of funds on a specific exchange or contact the identified entities to obtain information about the owners of the addresses associated with them.

Non-OBLIGATORY & FREE QUOTATION

In order to ensure seamless communication, we highly recommend using email as our preferred method of contact.

SEND RFQ

Case examples

Our experts continuously enhance their advanced skills, resulting in the successful resolution of even the most intricate cases.

Our witness expert issued an opinion for the purposes of the preparatory proceedings for one of the police offices. The case pertained to an investment fraud, where the victim lost approximately 2.5 [BTC] and €15,000 in other cryptocurrencies. During the analysis conducted, several addresses were identified, including a target address belonging to one of the larger cryptocurrency exchanges subject to AML/KYC procedures.

2023.07.03 2.5 BTC

Our witness expert issued an opinion for the purposes of preparatory proceedings for one of the prosecutor's offices. The victim fell victim to an investment fraud, resulting in the loss of 2.5143 [BTC] with a market value at the time exceeding €200,000. During the conducted analysis, three target addresses belonging to two cryptocurrency exchanges were identified.

2023.07.01 2.5143 BTC

Our cryptocurrencies-specialising witness expert issued an advice for the purposes of preparatory proceedings in one of the prosecutor's offices. The opinion involved securing units of cryptocurrency Bitcoin and Bitcoin Cash and transferring them to a pre-configured hardware wallet of the legal authorities.

2023.06.13 1 BTC

Our court-appointed specialist issued an opinion for the purposes of the preparatory proceedings for one of the prosecutor's offices in one of the EU member states. During the analysis of the content of the computer, traces indicating the suspect's use of cryptocurrency exchanges were identified, and access credentials to them were disclosed. In further proceedings, the law enforcement authority could proceed with blocking funds on the exchanges.

2023.02.28 BTC ETH

Our witness expert issued an opinion for the purposes of the preparatory proceedings for one of the EU law enforcement agencies. The case involved an investment fraud, where the victim lost approximately 2.5 [BTC]. During the analysis conducted, the witness expert identified several target addresses belonging to three cryptocurrency exchanges from a dozen addresses.

2022.12.16 2.5 BTC

Our witness expert issued an opinion for the purposes of the preparatory proceedings for one of the prosecutor's offices in the EU. The case involved an investment fraud, where the victim lost approximately $80,000. The funds were converted into Bitcoin and subsequently transferred to external addresses. During the conducted analysis, we managed to identify several target addresses belonging to the Kraken exchange.

2022.11.18 80,000 USD

Our court-appointed expert issued an opinion for the purposes of the preparatory proceedings for one of the prosecutor's offices in the EU. The case pertained to a classic investment fraud, where the victim lost approximately $25,000. The funds were converted into the stablecoin Tether [USDT] and subsequently transferred to external addresses. During the conducted analysis, we identified one target address belonging to the Binance exchange.

2022.10.06 25,000 USD

Our court-appointed expert issued a statement for the purposes of the preparatory proceedings for one of the district police. An unknown individual gained unauthorized access to the victim's account on one of the decentralized DeFi platforms and transferred various tokens with a total value of nearly 125,000 [USD]. During the analysis conducted, it was possible to identify several addresses on the Ethereum network belonging to two major cryptocurrency exchanges.

2022.07.02 125000 USD

For the purposes of the preparatory proceedings for one of the law enforcement offices our witness expert issued a statement about estimated gains from mining activity. In this case – based on periodic electricity meter readings and information about the mining rigs used – we were able to credibly estimate the number of Ether [ETH] cryptocurrency units mined by a certain entity over the past several years.

2022.04.01 320 ETH

Bare facts

3

EXPERTS

82

STATEMENTS ISSUED

826

MUGS OF COFFEE

Contact Form

The contact form is the quickest way to get a free quotation.
In the inquiry content, please specify all addresses for which the analysis should be conducted for or the transactions it should pertain to.

info@CryptoAE.je

+44 7829 806 116