Crypto Investigation
Reports
Trace Your Lost Crypto with an In-Depth Report
SALegal combines specialist knowledge with advanced blockchain analysis to trace lost and stolen cryptocurrency. Our detailed Crypto Tracing Reports provide the evidence needed to support asset recovery.
GET STARTED →Full Crypto Tracing Report delivered, equipping you with actionable evidence for recovery.
Cryptocurrency has revolutionised finance, but it has also become a tool for scammers and fraudsters.
At SALegal, we use innovative blockchain analytics to trace digital assets and provide clear, court-ready evidence to support recovery efforts. Whether you've been a victim of a crypto scam, investment fraud, or unauthorised transactions, our Crypto Tracing Reports can help you take back control.
Get Started →What is a Crypto Tracing Report (CTR)?
A Crypto Tracing Report (CTR) is a detailed forensic investigation that tracks the movement of stolen or lost cryptocurrency across blockchain networks. It identifies where funds have been sent, which exchanges or wallets hold them, and provides actionable intelligence for law enforcement and legal proceedings.
To ensure the highest level of forensic accuracy, SALegal leverages advanced tools — including Chainalysis Reactor software — to compile comprehensive reports that can be used as evidence in court or submitted to cryptocurrency exchanges to freeze stolen assets.
Purpose of the Crypto Tracing Report
Pinpoint the Destination
We trace where your funds ended up, a task requiring expertise and specialist tools.
Aid in Freezing Stolen Assets
Exchanges require evidence to freeze stolen funds — our reports provide exactly that.
Document the Transaction Trail
We study and log every transaction, mapping your funds from wallet to wallet.
Visualise Crypto Movement
Our reports include charts and visual breakdowns to simplify complex transaction chains.
Support Asset Recovery
Once funds are frozen, law enforcement can act to retrieve them. In some cases, exchanges may return assets directly.
Identify Suspects
By analysing wallet activity and providing expert evidence, we work with law enforcement to unmask scammers.
Help Prevent Future Fraud
Our insights can also help individuals and businesses safeguard against future crypto fraud risks.
Provide Expert Testimony
In cases that escalate to legal proceedings, our experts can offer testimony to strengthen your case.
Our Crypto Tracing Process
Report the Scam
Inform the police and obtain a crime reference number. If you purchased cryptocurrency to invest in a scheme, report the fraud to Action Fraud.
Check Your Eligibility
Complete our online form to see if you qualify for an investigation.
Detailed Investigation
Our expert team traces your assets and determines the most effective recovery strategy.
Comprehensive Reporting
We provide a detailed Crypto Tracing Report with actionable solutions for recovering your funds.
Legal & Advisory Support
If applicable, we provide guidance on legal options and consult with law enforcement on your behalf.
Ongoing Monitoring
In some cases, we continue tracking stolen assets to identify further movement and potential recovery opportunities.
Why Choose SALegal?
Proven Expertise
Our team comprises blockchain analysts, legal professionals, and financial crime specialists.
Cutting-Edge Technology
We use industry-leading forensic tools, including Chainalysis Reactor, to trace digital assets.
Actionable Legal Support
We provide key evidence to law enforcement, helping freeze stolen assets and identify perpetrators.
Fast Results
Law enforcement can take months to act. We generate a full CTR within 14 working days, quickly equipping you with the evidence needed.
Client-Focused Approach
We understand how distressing crypto fraud can be and collaborate closely with our clients to provide clear, compassionate guidance.
End-to-End Service
From investigation to legal action, we support you through every stage of the recovery process.
If you've fallen victim to crypto fraud, don't wait. Contact SALegal for a free consultation to discuss your case and explore your options.
GET STARTED →Frequently Asked Questions
Can you guarantee the recovery of my crypto?
While recovery isn't guaranteed, our reports greatly increase your chances of freezing and retrieving stolen assets by providing law enforcement and exchanges with the evidence they need.
How long does the investigation take?
We deliver a full Crypto Tracing Report in up to 14 working days.
I live outside the UK, am I eligible for a crypto investigation report?
Yes. While we are unable to offer legal services to those outside of the UK, the crypto investigation report service is available globally.
Is crypto tracing legal?
Yes, our investigations comply with all relevant regulations. We collaborate with law enforcement agencies to ensure full legal compliance.
What if my stolen funds have been moved through multiple wallets?
We specialise in tracking complex transaction chains and working with law enforcement to identify the final destination of your assets.
What should I do if I've been scammed?
You should act quickly and contact us for expert guidance. The sooner we begin the tracing process, the better the chances of recovery.
What tools do you use?
We use Chainalysis Reactor and other forensic technologies to provide industry-leading blockchain investigation services.
Your Case Deserves
Exceptional Counsel
Schedule a confidential consultation with one of our senior partners. No obligation. No cost. Just clarity.
7 Northumberland Street,
Huddersfield,
England,
HD1 1RL