Professional Crypto Asset Recovery & Blockchain Investigation
Submit your case for blockchain tracing, transaction analysis, and digital asset recovery assistance. Outcomes vary by case — we work transparently and within legal frameworks.
Real-time price reference
Investigation services we provide.
Each engagement is scoped to the facts of the case. We do not sell guarantees — we sell rigorous analysis.
Blockchain transaction tracing
On-chain forensics across BTC, ETH, BSC, Tron and 20+ networks using clustering and heuristic analysis.
Wallet investigation
Attribution analysis on counterparty wallets, mixer interaction patterns and risk scoring.
Exchange fund tracking
Coordination with VASPs and centralized exchanges to identify deposit pathways and KYC touchpoints.
Scam analysis
Structured assessment of phishing, rug-pull, romance scam and impersonation cases.
Recovery consultation
Specialist guidance on jurisdictional options, evidence packaging and law-enforcement liaison.
Cyber investigation support
Digital forensics support for compromised wallets, malware exfiltration and SIM-swap incidents.
Fraud reporting assistance
Guidance on filing reports with FBI IC3, Action Fraud, BaFin, ASIC and other regulators.
Wallet risk analysis
Pre- and post-incident screening against sanctions, darknet markets and known illicit clusters.
How a case is handled.
Submit case
Provide incident details, wallet addresses, transaction hashes and any supporting evidence.
Blockchain analysis
Our analysts perform on-chain tracing and produce a preliminary flow-of-funds report.
Investigation review
Senior investigators assess feasibility, jurisdiction and likelihood of meaningful recovery.
Recovery assistance
Coordinated outreach to exchanges, legal counsel and law-enforcement where appropriate.
File a recovery case.
Provide as much detail as you can. Submissions are reviewed by a case officer within 1–2 business days.
Built around evidence integrity.
Blockchain analytics
Industry-standard tooling: Chainalysis, TRM Labs, Elliptic.
Compliance procedures
AML/KYC-aligned workflows. Sanctions screening on every case.
Confidential investigations
Strict need-to-know access. NDAs available on request.
Data encryption
AES-256 at rest, TLS 1.3 in transit. Evidence stored in encrypted vaults.
Professional case handling
Dedicated case officer. Clear status updates at each milestone.
Legal disclaimer
Asset recovery is not guaranteed. Outcomes depend on blockchain traceability, exchange cooperation, timing, and jurisdiction. Nordvex provides professional investigation assistance only and makes no representation that any specific result will be achieved. We do not offer false guarantees, do not solicit upfront release fees, and operate under a compliance-focused approach. Where appropriate, we coordinate with licensed legal counsel and law enforcement.
Frequently asked.
Live chat
Speak with an analyst in real time during business hours (UTC).