ARCHERY ITCryptocurrency Investigations
Blockchain transaction tracing and support for suspected cryptocurrency scams.
Public blockchains record transactions permanently. We analyse the available blockchain records and related digital evidence to trace how funds moved, identify transaction patterns and potentially relevant wallet associations, and organise the findings into a report that you, your attorney or investigators can act on.
Who it’s for
- People who believe they were victims of a crypto scam or investment fraud
- Businesses and legal professionals
- Private and fraud investigators
- Organisations needing blockchain intelligence for a case
What we examine
- Transaction analysis and blockchain tracing on supported networks
- Wallet and transaction relationship analysis
- Identification of transaction patterns and possible wallet associations
- Cryptocurrency-related OSINT from publicly available sources
- Related digital evidence such as messages, screenshots and payment records
- Evidence organisation and investigative reporting
How an engagement works
Initial case assessment
We review what happened, the public transaction details you have and what tracing could realistically show.
Defined investigative engagement
If worthwhile, we agree a scope: which transactions, how far to trace and what to deliver.
Tracing and analysis
Fund flows are followed through the blockchain and related evidence is analysed.
Formal report
Where required, a structured report of transaction paths, relationships and supporting evidence.
What you need
- Public transaction IDs (hashes) and wallet addresses, if you have them
- Approximate dates and amounts
- Screenshots, messages or platform records related to the incident
What you receive
- Case assessment outcome
- Transaction-flow analysis
- Investigative report (for a full engagement)
Limitations. Blockchain analysis can identify transaction paths and potential relationships between wallets. It does not by itself establish who owns a wallet, guarantee that funds can be recovered or prove criminal conduct. Identifying account holders at exchanges normally requires legal process. We never ask for your seed phrase, private keys or passwords.
Please don’t upload evidence or send passwords through this website. Once we’ve discussed your matter, we’ll arrange a secure handover with a documented chain of custody. How evidence is handled.
Questions
Can you get my money back?
We cannot promise recovery. Tracing can show where funds went and support legal action or reports to exchanges and authorities, but recovery depends on factors outside our control.
Someone offered to recover my crypto for an upfront fee. Is that you?
Be very careful: “recovery” offers are a common follow-up scam. Archery IT will never contact you unsolicited, guarantee recovery or ask for your seed phrase or keys.
Which blockchains do you support?
Tell us the network involved in your enquiry. We will confirm whether we can analyse it during the initial assessment.