Crypto Scam Recovery
Cryptocurrency fraud is growing at alarming rates. Cursory has specialized expertise in tracing and recovering crypto assets lost to scams.
Types of Crypto Scams
- Fake crypto exchanges and wallets
- Pump and dump schemes
- Cryptocurrency investment Ponzi schemes
- Fake initial coin offerings (ICOs)
- Social engineering and phishing
- Cryptocurrency payment fraud
- NFT and digital asset scams
Blockchain Tracing Expertise
Our team uses advanced blockchain analysis to trace cryptocurrency transactions and identify where your assets have been moved. Even though crypto transactions are pseudonymous, proper forensic analysis can reveal the parties involved.
Recovery Challenges
Cryptocurrency recovery is complex because:
- Transactions may be irreversible
- Decentralized exchanges make tracking difficult
- Cross-border jurisdiction issues
- Anonymity features complicate investigations
What We Can Do
- Analyze blockchain transactions and wallet addresses
- Identify exchange connections and platforms used
- Coordinate with cryptocurrency exchanges for fund recovery
- Work with law enforcement in criminal cases
- Provide documentation for tax and insurance claims
Lost cryptocurrency to a scam? We can help trace your assets.
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