Browse categories
Explore
Fiverr Pro
English
$
USD
I will provide expert crypto tracing and investigation services
Online investigations exposing lies, fraud and hidden identities
With over 8 years of experience in cyber investigations, I’ve helped 300+ clients in 20+ countries uncover hidden identities, trace scammers, and expose digital threats — fast, discreet, and legally s...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
Highly Responsive
Known for exceptionally quick replies
About this Gig
Welcome to Crypto Tracing & Investigation Gig! As an expert in blockchain analysis and crypto investigations, I provide professional services for tracing crypto transactions and investigating potential fraud or theft.
Why Me?
- Expert Knowledge: Specializing in crypto tracing using advanced tools.
- Privacy: Utmost confidentiality in handling information.
- Customized Service: Tailored solutions for each client's needs.
- Detailed Reports: Clear reports with insights and recommendations.
- Proven Satisfaction: I have a track record of high customer satisfaction across my other gigs
Services:
- Basic: Transaction tracing and wallet identification.
- Standard: In-depth analysis of suspicious activities and a summary report.
- Premium: Comprehensive tracing, investigation, and detailed reporting.
I offer a Free Consultation to discuss your case and understand your specific needs. This allows me to provide a tailored service and an accurate, customized price quote.
Whether you're dealing with personal crypto theft or need clarity on complex transactions, I'm here to offer professional, reliable, and confidential assistance.
For more detailed information about my services please read the FAQ.
FAQ
What services do you offer?
I specialize in crypto tracing and fraud investigation, offering detailed analysis of blockchain transactions to identify suspicious activities.
Can you guarantee recovery of lost funds?
I cannot guarantee fund recovery. My service focuses on tracing and investigating, but recovery often requires law enforcement involvement.
Do you work with law enforcement?
While I don't directly collaborate with law enforcement, I can prepare reports that can be used to aid their investigations.
Is my information kept confidential?
Absolutely. Client confidentiality is paramount, and all information is handled with the utmost discretion and privacy.
How are your services priced?
Pricing is case-dependent. After the initial consultation, I provide a customized quote based on the complexity of the investigation.
What if the investigation yields no results?
While I strive for thoroughness, some investigations might not yield significant findings. In such cases, I provide detailed reports on the efforts and analysis conducted.
What do I need to provide for an investigation?
Please provide details about the transaction(s) in question, including wallet addresses, transaction IDs, and any relevant communication.
Reviews
3 reviews for this Gig
| (3) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
F 
friendlier
United States
Wow! Exceptional work by Cyber Detective. The level of expertise and attention to detail were outstanding, and he was professional, communicative and timely. Working with him was a breeze. He has a deep understanding of blockchain tech and wallet behavior. Absolutely recommend without hesitation you...
$200-$400
Price
1 day
Duration
Helpful?K kd_1122
United States
Very professional and quick response time. Thank you!
$200-$400
Price
1 day
Duration
Helpful?1 person found this review helpful.R robinnnn85
United Kingdom
Ongoing collaborationThe expertise exceeded expectations. A deep understanding of cybersecurity, coupled with swift turnarounds, highlighted the efficiency. Professionalism was evident in every interaction, ensuring a seamless process. This cyber detective’s ability to deliver fast, accurate results while maintaining high...
$50
Price
1 day
Duration
Helpful?
Reviews
3 reviews for this Gig
| (3) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
F friendlier
United States
Wow! Exceptional work by Cyber Detective. The level of expertise and attention to detail were outstanding, and he was professional, communicative and timely. Working with him was a breeze. He has a deep understanding of blockchain tech and wallet behavior. Absolutely recommend without hesitation you...
$200-$400
Price
1 day
Duration
Helpful?K kd_1122
United States
Very professional and quick response time. Thank you!
$200-$400
Price
1 day
Duration
Helpful?1 person found this review helpful.R robinnnn85
United Kingdom
Ongoing collaborationThe expertise exceeded expectations. A deep understanding of cybersecurity, coupled with swift turnarounds, highlighted the efficiency. Professionalism was evident in every interaction, ensuring a seamless process. This cyber detective’s ability to deliver fast, accurate results while maintaining high...
$50
Price
1 day
Duration
Helpful?
