Blockchain analysis is reading a public ledger. It can show where a send went next. It cannot unlock a site or replace the police. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
A wallet is not a passport. KYC sits with the exchange or the bank, and with the police if they ask for it. We investigate the trail. We do not replace those channels.
Send the transaction and the date. Send the date and how you paid. The first look at the file is free.
One is enough to open the look.
Copy it from the explorer, not from memory.
The message, the URL or the person. The chain does not store that.
Concrete cases from our forensic review archive: an exchange brand whose deposit addresses we trace · an exchange whose impersonators cash out traced funds · a cloned domain whose wallet trail we documented
Not by itself. It can show the next address and often the service the coins reached. A name sits with that service or with the police.
No. The first hop and the date still belong in the file. We tell you what is visible and what is not.
No. We do not hold the account. We investigate the transaction you send.
Comments are moderated. We only publish comments from verified clients.
Thank you. Your comment has been submitted for moderation and will appear after review.
Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.