How Blockchain Tracing Works: Can Stolen Cryptocurrency Really Be Tracked?
One of the most persistent misconceptions about cryptocurrency is that it is completely anonymous and therefore untraceable. This belief, while...
CRE Global is a leading European firm specialising in cryptocurrency fraud investigations, blockchain tracing, and professional asset recovery services.
At CRE Global, we combine deep blockchain expertise with rigorous investigative methodology to help individuals and businesses reclaim what is rightfully theirs. Our team of certified digital forensics specialists and legal advisors operates across Europe, working relentlessly on every case with full transparency and measurable results.
Our approach is built on three pillars: precision intelligence, legal compliance, and client confidentiality. Whether you have fallen victim to a crypto scam, investment fraud, or an unauthorised wallet breach, we have the tools and expertise to trace, document, and pursue recovery.
Our certified blockchain forensics specialists bring years of hands-on experience tracing fraudulent transactions across all major chains and protocols.
We deploy proprietary on-chain analytics tools to follow complex transaction trails across wallets, mixers, and decentralised exchanges with precision.
Our legal advisors coordinate directly with European authorities, financial institutions, and exchanges to maximise the outcome of every recovery case.
We Offer Proven Methods For Digital Asset Recovery
Our proprietary blockchain intelligence platform, combined with decades of combined investigative experience, gives us an unmatched edge in tracing stolen or fraudulently obtained cryptocurrency across any chain.
We conduct end-to-end investigations into crypto fraud, identifying perpetrators, tracing transaction flows, and building documented case files for legal proceedings.
We analyse investment scams, phishing schemes, rug pulls, and Ponzi structures — providing detailed reports that can be used in civil and criminal cases.
Using advanced on-chain analytics, we follow the money across wallets, exchanges, and protocols — no matter how complex the laundering trail.
Every case is documented to evidentiary standards. Our reports are structured to support law enforcement referrals, court submissions, and insurance claims.
From initial trace to final recovery, we coordinate with legal authorities and financial institutions across Europe to maximise your chances of reclaiming lost assets.
We help businesses identify vulnerabilities in their digital asset infrastructure before fraudsters can exploit them.
Our multidisciplinary team brings together blockchain forensics analysts, former financial crime investigators, cybersecurity experts, and legal specialists — united by one mission: recovering your assets.

Germany
After losing over €45,000 to a fraudulent trading platform, I had no hope. CRE Global traced every transaction and helped me recover the majority of my funds within four months. Their professionalism and transparency throughout the process were outstanding.

France
The team at CRE Global was thorough, discreet, and incredibly knowledgeable. They produced a detailed investigation report that our legal team used to successfully pursue the fraudsters. I cannot recommend them highly enough.

Poland
I was sceptical at first, but CRE Global delivered exactly what they promised. Their blockchain tracing revealed a network of wallets I never knew existed. Professional from start to finish.
Every case we take on is handled with the utmost confidentiality. The following anonymised cases illustrate the scope and depth of our investigative capabilities.

A private investor in Germany was defrauded through a fake cryptocurrency exchange. CRE Global traced 14 wallets across three blockchains and coordinated with European authorities to freeze and return funds.

A group of investors lost funds in a DeFi rug pull. Our team mapped the on-chain activity of the developers, identified cash-out points on centralised exchanges, and submitted a full evidentiary report to law enforcement.

A mid-size company was tricked into transferring cryptocurrency to a fraudulent wallet. Within 72 hours, CRE Global traced the funds and coordinated with the receiving exchange to freeze the assets.
We begin with a free initial consultation to assess your case. Our investigators then conduct a full blockchain trace, build a documented case file, and coordinate with relevant authorities and exchanges to pursue recovery on your behalf.
We handle investment scams, phishing attacks, rug pulls, Ponzi schemes, exchange hacks, unauthorised wallet access, and business email compromise involving cryptocurrency.
Timelines vary depending on case complexity. Simple traces can be completed within weeks, while multi-jurisdictional cases may take several months. We keep you informed at every stage.
We offer flexible fee structures depending on case type. Contact us directly to discuss the arrangement that best suits your situation.
Get a free, confidential consultation with one of our blockchain investigators. No obligation. No upfront fees.
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