Findings are reviewed and challenged before they're relied on.
Stage 03 of 04
Investigation
This is where the trail is followed. Using blockchain analytics, open-source intelligence and forensic analysis, we build a verified picture of what happened and where the money went.
Overview
What happens at this stage.
Depending on the case, the investigation may involve tracing cryptocurrency across wallets and chains, analysing the websites and infrastructure behind a scam, examining devices and accounts, or following bank and card payments.
Every finding is verified before it's relied on. Automated tools can suggest connections; an investigator confirms them. Where evidence is uncertain, we say so and explain how confident we are.
Throughout this stage you receive updates, and we'll raise anything time-sensitive immediately — for example, if funds are found at an exchange where a freeze request might be possible.
At the end of this stage
Verified trace map
Timing
Depends on complexity — the number of transactions, chains, platforms and devices involved.
Events are placed on a precise, verified timeline.
Every hop of the money is mapped.
What we do
- ✓Trace funds across wallets, chains, banks and payment providers
- ✓Investigate platforms, domains, hosting and accounts
- ✓Analyse devices and data where relevant
- ✓Verify every connection before relying on it
- ✓Flag time-sensitive opportunities immediately
What we need from you
- ✓Be available for occasional questions
- ✓Tell us about any new contact from the scammers
- ✓Don't send further payments to anyone involved
What you receive
- ✓Regular progress updates
- ✓Immediate alerts on time-sensitive findings
- ✓A verified trace map of the funds and actors
Common questions.
How do you know a finding is correct?+
Automated tools suggest; investigators verify. Every connection in our report is supported by evidence that someone else can check.
Will you contact the scammers?+
No, not without your explicit agreement. Contacting them can alert them and put evidence at risk.
What if you find the money at an exchange?+
We tell you immediately and help you prepare the evidence needed for a freeze request through the proper channels.
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