Service
Investigation

Offer cutting-edge investigation services with our team of crypto specialists to gain essential insights into your digital assets, trace fund flows, recover stolen assets, and deliver comprehensive, customized/forencsic reports.

Service
Experienced Team
6+ years of expertise in crypto crime investigation and data analysis.
Trusted Partner
Helped clients recover over $1 billion, Top Asian Law Enforcement Crypto Crime Technical Service Provider.
Global Network
Collaborative network of over 50+ VASPs, dedicated to intercepting risky/criminal funds.
Service
Real-Time Incident Response and Consulting
Real-Time Incident Response and Consulting
Immediately assist in clarifying the event details and provide clients with security advice and protective measures to prevent further losses.
Fact Investigation and Evidence Collection
Fact Investigation and Evidence Collection
Assess the criminal methods and asset flow on the chain involved in the incident, assist clients with preliminary investigations of relevant evidence and data, and compile materials and preserve relevant electronic evidence.
Criminal Behavior Analysis
Criminal Behavior Analysis
Evaluate the transaction behavior patterns, money laundering techniques, and other aspects of the criminal addresses to analyze the traces left by criminal groups and create a profile.
Dynamic Tracing, Interception, and Loss Recovery of Stolen Assets
Dynamic Tracing, Interception, and Loss Recovery of Stolen Assets
Continuously trace and analyze criminal funds, monitor real-time fund outflows, and coordinate with industry exchanges and cross-chain facilities to intercept and manage risks related to the stolen assets.
Expert Witness
Expert Witness
Increase your chances of winning a lawsuit by providing recognized expert reports and courtroom testimony.
Successful Cases
The Bitrace expert team, with its strong investigative skills, law enforcement partnerships, and extensive network, has helped recover over $1 billion in losses for victims.
Typical Case
Transit Swap Hacked, Bitrace Helps Recover Losses
Type
Hack
The on-chain swap protocol Transit Swap suffered a hacker attack, with multiple hacker addresses illegally stealing over $25 million worth of cryptocurrencies from numerous users.
The on-chain swap protocol Transit Swap suffered a hacker attack, with multiple hacker addresses illegally stealing over $25 million worth of cryptocurrencies from numerous users.
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Typical Case
Fake CEX Mining Pool Scam: How Bitrace Helps Victims Recover Losses
Type
Scam
Criminals posted a "arbitrage tutorial" in a Telegram group, leading victims to deposit large amounts of ETH, only to find they no longer received the promised HT or that the returned HT turned out to be worthless fake token. This is the first mining pool scam of its kind in Asia to be cracked by law enforcement.
Criminals posted a "arbitrage tutorial" in a Telegram group, leading victims to deposit large amounts of ETH, only to find they no longer received the promised HT or that the returned HT turned out to be worthless fake token. This is the first mining pool scam of its kind in Asia to be cracked by law enforcement.
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Typical Case
Bitrace: Defending Against Onchain Rug Pulls
Type
Scam
Onchain rug pulls typically occur through maliciously coded DeFi applications, tokens restricted by specific permissions, and disguised phishing websites, causing significant losses to ordinary investors. Gainswap absconded with users' staked crypto assets and shut down website access, disappearing without a trace.
Onchain rug pulls typically occur through maliciously coded DeFi applications, tokens restricted by specific permissions, and disguised phishing websites, causing significant losses to ordinary investors. Gainswap absconded with users' staked crypto assets and shut down website access, disappearing without a trace.
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Typical Case
Bitrace Helps Romance Scam Victims Recover Losses
Type
Scam
A fraud group created fake identities on social platforms, engaging in online relationships with victims and luring them into so-called crypto "investments," which were actually romance scams (Pig-butchering scam).
A fraud group created fake identities on social platforms, engaging in online relationships with victims and luring them into so-called crypto "investments," which were actually romance scams (Pig-butchering scam).
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