01Cryptocurrency tracing
We follow stolen digital assets across wallets, chains and bridges — and identify where they reached exchanges.
- Multi-chain
- Exchange attribution
- Freeze support
Fraud investigation · WorldwideInvestigation · Crypto tracing · Digital forensics
We build the case
they hoped you couldn't.
Crypto tracing, digital forensics and evidence-grade reports for victims, businesses and legal counsel worldwide.
- Strictly confidential
- Evidence documented for legal use
- Clients worldwide
- Cryptocurrency tracing
- Digital forensics
- Online fraud
- Investment fraud
- Romance scams
- Business email compromise
- Evidence reporting
- Cyber incidents
What we do
Three disciplines.
One complete picture.
Most frauds cross more than one line — a fake platform, a crypto transfer, a phone full of evidence. We bring all three together in a single investigation.
01
02Online fraud investigation
Fake trading platforms, romance scams and impersonation — we reconstruct what happened and who was behind it.
- Platform analysis
- Timeline
- Identity links
03Digital forensics
Forensically sound collection from phones, computers and cloud accounts — preserved so it holds up later.
- Chain of custody
- Device extraction
- Expert report
Also: investment fraud, romance scams, business email compromise and cyber incidents.
All services →Where did the money go?
You
Send funds
Fake platform
Looks legitimate
Wallet
Funds collected
Hops & bridges
Split and moved
Exchange
Cash-out point
You transfer money to what looks like a real investment.
How we work
From first message
to final report.
01Confidential review
Tell us what happened. We'll tell you honestly if we can help.
Viability assessment
Learn about this stage
02Evidence intake
We secure every screenshot, transaction and message.
Secured evidence file
Learn about this stage
03
04Your report
A clear report for you, your lawyer or the police.
Evidence-grade report
Learn about this stage
Client voices
In their own words.
Shared with permission by GFIR clients.
Personal care
I was nervous about sharing my experience, but GFIR made me feel comfortable and listened without judgement.
Clear reporting
The report was clear and easy to follow. It helped me understand the findings and what information was still missing.
Communication
My questions were answered clearly, and I appreciated the updates throughout the process.
Transparency
I appreciated the honest explanation of what could be investigated and the limitations. Everything was explained in plain language.
Listening
GFIR took the time to listen. I felt comfortable asking questions, even the ones I thought were obvious.
Clear timeline
GFIR helped put my scattered records into a clear timeline. That made the situation much easier to understand.
Plain language
I appreciated how GFIR explained the findings in plain language. The report clearly separated the evidence from what remained uncertain.
Communication
GFIR kept me updated throughout the review. Having a clear point of contact made the process easier to follow.
Personal care
Talking about the experience was difficult, but GFIR treated me with patience and respect. I never felt rushed.
Transparency
GFIR was straightforward about the scope and limitations of the analysis. I appreciated knowing what to expect from the start.
Confidential case review
Confidential case review
Tell us what happened.
Your message is read by an investigator, not a sales team. We'll reply with an honest assessment of what can be done.
Have a question first? Read our FAQ →
Prefer email? info@gfirglobal.com