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🔒 Professional Blockchain Investigations

Exposing Crypto Fraud
and Recovering Digital Assets

An international team of experts specializing in blockchain forensics, wallet tracing, and digital asset recovery — delivering court-admissible investigative reports.

View Live Market
50+
Blockchains Analyzed
10K+
Cases Investigated
150+
Countries Served
99.8%
Success Rate
Live Market

Real-Time Cryptocurrency Data

Track live pricing across the world's leading digital assets

Market Forecast — Bitcoin (BTC/USD)

7-Day Trend Analysis

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Our Services

Comprehensive Investigative Solutions

From blockchain analysis to asset recovery — complete coverage for every investigative need

Blockchain Analysis

In-depth transaction tracing across more than 50 distinct blockchain networks

Wallet Tracing

Identification and mapping of digital wallets linked to suspicious activity

Fraud Investigation

Uncovering sophisticated fraud schemes and organized digital crime networks

Asset Recovery

Legal and technical assistance in reclaiming stolen digital assets

Risk Intelligence

Comprehensive risk assessment prior to investment or business engagement

Forensic Reports

Detailed, court-admissible reports for judicial and law enforcement proceedings

Pricing

Select the Right Plan for You

Basic

$300

Comprehensive initial assessment

Single transaction analysis
Basic tracing report
48-hour response time

Enterprise

Custom

Large-scale investigations for organizations

Dedicated investigation team
Custom SLA agreement
Ongoing strategic support
Testimonials

What Our Clients Say

★★★★★

"CFGI successfully located and recovered our assets within two weeks. Their level of professionalism was exceptional throughout the entire process."

D
Daniel Cohen
CEO, Investment Firm
★★★★★

"The forensic report we received was accepted in court without objection. An outstanding standard of service and documentation."

S
Sarah Levi
Attorney at Law
★★★★★

"A professional, responsive, and highly efficient team. I strongly recommend CFGI to anyone dealing with crypto-related fraud."

M
Michael Abrams
Private Investor
FAQ

Frequently Asked Questions

How long does a typical investigation take?
A basic investigation typically takes 3-5 business days, while a full professional investigation requires 7-14 business days depending on case complexity.
Are your reports admissible in court?
Yes. All of our reports are prepared to forensic evidentiary standards and are accepted by judicial systems worldwide.
Which blockchains do you support?
We support over 50 networks including Bitcoin, Ethereum, BSC, Solana, Polygon, and many others.
Contact Us

Let's Get Started