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Our Services

Comprehensive Crypto Tracing & fund recovery and security solutions tailored to your case

Crypto Asset Tracing

Using advanced blockchain analysis tools, we trace the movement of stolen or lost digital assets across wallets and exchanges—building a clear picture of where your funds went and identifying actionable recovery paths.
 
  • Multi chain Transaction Tracing
  • Wallet Clustering Analysis
  • Exchange Identification

Fund Recovery

We guide clients through a proven recovery process designed to reclaim funds lost to scams, fraudulent platforms, and unauthorized transfers — with clear steps and honest expectations at every stage
 
 
  • Case Assessment
  • Recovery Strategy
  • Ongoing case update

Wallet Investigation

We conduct in-depth investigations into wallet activity and transaction history, helping uncover suspicious behavior and giving you the clarity needed to make informed decisions about your case.

  • Transaction history review
  • Suspicious activity flagging
  • Detailed case reporting

Scam Alert & Prevention

We help you identify and avoid fraudulent platforms before they cost you — spotting red flags in real time and providing guidance on how to protect your assets going forward.
  • Real-time scam warnings
  • Platform risk assessment
  • Preventive best practices

Crypto Recovery Guild

Recovering $85,000 from a Fake Investment Platform

ChainX July 27, 2026

The situation:** A client was introduced to what appeared to be a legitimate crypto trading platform through a social media contact. After an initial small, profitable “test” withdrawal — a common tactic to build trust — the client was encouraged to invest larger amounts. When they attempted to withdraw $85,000 in apparent profits, the platform demanded additional “tax” and “release” fees, a classic sign of a fraudulent exchange. The investigation: Our team traced the flow of funds from the client’s initial deposits through the platform’s linked wallets, identifying the exchanges used to cash out stolen funds. Transaction clustering revealed a

5 Red Flags of a Romance Scam Before It’s Too Late

ChainX July 27, 2026

Romance scams don’t start with a request for money — they start with attention. Scammers spend weeks, sometimes months, building trust before ever mentioning finances. Knowing the warning signs early can save you from significant emotional and financial loss. **1. They avoid video calls or meeting in person** A consistent pattern of excuses—bad connection, work travel, military deployment—is one of the clearest signs something isn’t right. Genuine connections want to be seen. **2. The relationship moves unusually fast** Declarations of love within days or weeks, paired with talk of a shared future, are designed to lower your guard before any