Scam Tracing & Analysis
Service Details
Scam Tracing & Analysis
Crypto scams are engineered to be convincing. From romance fraud and fake investment platforms to impersonation schemes and Ponzi structures, fraudsters invest heavily in making their operations appear legitimate. By the time a victim realises something is wrong, the funds have often been moved across multiple wallets and networks. CRE Global specialises in cutting through that complexity — tracing scam operations back to their source, exposing the mechanisms used, and producing detailed analytical reports that support legal action and asset recovery.
- Service Type
Scam Tracing & Analysis
- Category
Blockchain Forensics & Fraud Analysis
- Jurisdiction
Europe & International
- Typical Timeline
1 – 8 Weeks Depending on Case Complexity
Service Overview
Scam tracing begins where the fraud ends — at the point where your funds left your wallet. Our analysts work backwards and forwards through the transaction history, identifying every address the funds touched, every exchange they passed through, and every attempt made to obscure the trail using mixers, chain-hopping, or layering techniques.
We analyse all major scam typologies: fake cryptocurrency exchanges, fraudulent yield farming platforms, investment manager impersonation, pig butchering scams, NFT fraud, and unsolicited token schemes. Each type has its own operational fingerprint, and our investigators know exactly what patterns to look for.
Once the trace is complete, we move into the analysis phase. This is where we build a full picture of the scam operation — identifying the wallets controlled by the fraudsters, mapping the cash-out routes, and where possible, linking on-chain activity to real-world identities through exchange KYC data and open-source intelligence techniques.
The result is a comprehensive analytical report that documents every finding in a clear, legally structured format. This report can be submitted directly to law enforcement, used to support a civil claim, or shared with a receiving exchange as part of a formal asset freeze request. Our analysis does not just tell you what happened — it gives you the evidence to do something about it.
Our Scam Tracing Process
CRE Global follows a rigorous, structured methodology for every scam tracing case we accept. From the moment you submit your evidence, our analysts get to work — and we keep you fully informed at every stage of the process. No jargon, no delays, no surprises.
- Comprehensive intake assessment of all available evidence
- Full transaction trace across all wallets and networks involved
- Identification of scam type, structure, and operational fingerprint
- Cash-out point mapping and exchange flagging
- Open-source intelligence cross-referencing for identity leads
- Detailed analytical report structured for legal and law enforcement use
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