You didn't lose it – it was stolen. We know how to get it back.Banks reject 7 in 10 fraud claims. We overturn them.Your bank had a duty to protect you. If they failed, they owe you.Every day you wait, the trail goes colder – start your case today, for free.Scammers count on victims staying silent. We make sure you're not one of them.We've helped 2,000+ victims recover what was taken from them – yours could be next.Regulated · $200M+ recovered · Free assessmentYou didn't lose it – it was stolen. We know how to get it back.Banks reject 7 in 10 fraud claims. We overturn them.Your bank had a duty to protect you. If they failed, they owe you.Every day you wait, the trail goes colder – start your case today, for free.Scammers count on victims staying silent. We make sure you're not one of them.We've helped 2,000+ victims recover what was taken from them – yours could be next.Regulated · $200M+ recovered · Free assessment
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Crypto Forensics

Blockchain is transparent. We read it better than anyone. We trace stolen crypto across wallets, chains, and exchanges, building the evidence you need to get it back.

Specialised Services

What we can do for you

Blockchain Tracing

We map the complete journey of stolen funds across wallets, chains, and into exchanges, creating an investigation-grade asset trail.

Wallet Attribution

Using clustering algorithms and OSINT, we identify the real-world entities behind anonymous wallets, including exchanges, services, and individuals.

Multi-chain Analysis

Bitcoin, Ethereum, Tron, Solana, BNB Chain, and all major EVM chains. We work across every significant blockchain ecosystem.

Exchange Liaison

We work directly with compliance teams at major exchanges to freeze assets and obtain account data, faster than law enforcement alone.

Criminal Link Analysis

Determine if wallets are connected to known scams, ransomware, darknet markets, or other criminal enterprises using forensic databases.

Legal-grade Evidence

All findings are packaged into court-ready reports with full chain of custody for civil litigation, criminal prosecution, or regulatory submissions.

Our Process

Phased Investigations

Our phased approach lets you make informed decisions at each stage while managing investigation budget and risk.

01

Initial Lookup

We validate the specific wallet addresses, transaction IDs, or digital identities used in the fraud. Results determine whether a full investigation is warranted.

02

Intelligence Overlay

A summary report mapping fund flows, identifying connected entities, assessing exchange exposure, and evaluating recovery viability.

03

Full Intelligence Report

Comprehensive evidence-grade assessment with complete blockchain analysis, entity attribution, and a clear recovery roadmap for legal and law enforcement use.

04

Recovery Action

We work with international lawyers, exchanges, law enforcement, and financial regulators to freeze and recover stolen funds on your behalf.

Chainalysis & Elliptic certified · $60M+ crypto traced

Don't wait

Scammers move fast.
So do we.

The sooner you start, the better your chances. Evidence disappears, accounts get closed. Start now. Takes 5 minutes.

Check eligibility, freeBook a call

Fixed commissioning fee · Legal services included · No hidden charges

Notice of Compliance

Footprint Investigations operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain. Footprint Investigations is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, Footprint Investigations relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals. Footprint Investigations does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

Regulatory Status Statement

Footprint Investigations provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options. Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf. Footprint Investigations does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.