About Crypto Scam Tracking
Our Crypto Recovery Scam Solution
At Obiecado we specialize in crypto scam tracing and wallet recovery, bridging the gap between blockchain anonymity and real-world accountability. Our team of forensic investigators combines advanced blockchain analytics, open-source intelligence (OSINT), and cybercrime expertise to:
Trace stolen funds across wallets, exchanges, and contracts.
We follow the digital trail of stolen crypto across wallets, exchanges, and even through mixing services designed to obscure transactions. Using advanced blockchain forensics, we pinpoint fund movements and identify cash-out points—turning chaotic transaction histories into clear evidence. Whether funds are split, swapped, or laundered, we expose the path to recovery.
If an exchange shutdown left you stranded, we provide the evidence needed to fight for your missing funds
When a cryptocurrency exchange collapses or freezes withdrawals, victims often face a dead end—but recovery is still possible. Our investigators specialize in reconstructing lost transactions, proving your rightful ownership of funds, and compiling legally valid evidence to support your claim. Whether through bankruptcy proceedings, regulatory intervention, or legal action, we arm you with the documentation needed to fight for recovery. Don’t let a failed exchange erase your assets—let us help you turn blockchain records into a winning case
Build actionable legal reports
We transform complex blockchain data into clear, court-ready reports that law enforcement and legal teams can immediately act upon. Our detailed documentation includes transaction timelines, wallet connections, and suspect profiles—turning technical evidence into a compelling case for recovery or prosecution. Whether pursuing civil action or criminal charges, we provide the legally structured proof you need to win
Link anonymous wallets to real-world entities (individuals, businesses, or organized groups).
Anonymous wallets aren’t untouchable. We combine blockchain forensics with OSINT to tie crypto addresses to real people and organizations—turning pseudonyms into targets for legal action.
The Challenge
Cryptocurrency scams and attacks are evolving at an alarming pace. Fraudsters now employ cutting-edge methods—layered transactions, privacy coins, cross-chain swaps, and anonymizing tools—to erase their digital footprints and exploit the anonymity of blockchain networks. For victims and law enforcement agencies, this creates a critical roadblock: proving a connection between a crypto wallet and a real-world identity.
Local authorities often lack the specialized tools, blockchain expertise, or funding to dissect these complex schemes. Without a clear paper trail or verifiable suspect, even well-documented cases risk being shelved indefinitely.
How We Empower Victims and Law Enforcement
- Comprehensive Investigation: We reverse-engineer scammer tactics, mapping every step of the fraud—from initial phishing schemes to final cash-out points.
- Identity Attribution: By correlating blockchain activity with off-chain data (social media, dark web forums, exchange KYC leaks), we expose the people behind the pseudonyms.
- Law Enforcement Collaboration: We translate technical findings into clear, court-admissible reports, empowering agencies to pursue charges with confidence.
Why Choose Us?
- Proven Success: Track record of recovering funds and supporting prosecutions in cross-border cases.
- Cutting-Edge Tools: Proprietary software combined with industry-standard forensic platforms.
- Global Network: Partnerships with exchanges, legal teams, and international cybercrime units to freeze and seize assets.
Turn Complexity Into Clarity
Don’t let blockchain anonymity shield scammers. We transform cryptic transaction logs into undeniable evidence—giving law enforcement the tools to act and victims a path to justice.