Immediate help with crypto fraud
You've been scammed on a crypto platform or your wallet has been compromised. We provide a forensic blockchain analysis, locate your assets, and prepare everything for filing a criminal complaint. Discreet, technically sound, and legally admissible.
Briefly describe your situation – we will get back to you within 24 hours with an honest initial assessment. Free of charge, confidential, and without obligation.
We track your money through the blockchain – via mixers, bridges, and exchanges. Wallets are identified, and transactions are documented.
We locate the end wallets where your money is held – even if the traces lead through multiple exchange services or anonymizers.
Fraudulent wallets are flagged in the AML network. Exchanges detect them upon receipt – making further distribution significantly more difficult.
Forensic report, criminal complaint prepared, evidence compiled – you are immediately ready to act with the police.
Honest case review within one working day – no empty promises, clear cost estimate.
Lydia Bonhard-Lüdtke and David Lüdtke handle each case personally – not an anonymous team of case workers.
1
You describe the situation to us. We examine the transaction history, affected wallets, and platform – and tell you honestly whether a forensic investigation makes economic sense. Within 24 hours, free of charge.
2
We analyze the on-chain money flow and identify wallet-Cluster, Document movements across bridges/mixers/exchanges. End wallets are located, AML-tagged, and monitored.
3
We deliver the forensic report plus a pre-formulated criminal complaint and a package of evidence. Upon request, we can connect you with specialized lawyers – but in many cases, this isn't even necessary.
Full tracking of transactions via Bitcoin, Ethereum, Tron and ERC-20 tokens – including mixer and bridge analysis.
Identification of related wallets, heuristic-based clustering, assignment to exchanges or perpetrator groups.
We flag fraudulent addresses in the AML network. Exchanges detect them – making liquidation more difficult or impossible.
We are preparing requests to Exchanges (Binance, Coinbase, Kraken etc.) – via the correct legal channels including KYC requirements.
We track and document money flows via foreign exchanges and offshore structures in a manner suitable for legal assistance.
Clearly documented crypto holdings at the time of the fraud – important for criminal charges and any civil claims.
Methodology chapter, bibliography, comprehensible evaluation – sworn statement and expert testimony available upon request.
Pre-formulated criminal complaint, list of evidence, wallet overview, transaction timeline – you hand the package directly to the police.
We work directly with you – even without a lawyer. Discreetly, clearly, without any overlapping responsibilities.
Cold/hot wallet hacks, compromised treasury, insider theft. We provide forensic reports for insurers and police.
Commissioning via your law firm: Attorney-client privilege protects communication, clear division of tasks.
Possible even without a lawyer. Focused, with a clear cost estimate upfront.
We work exclusively for the injured party – with a clear mandate, without any overlapping mandates.
Financial forensics is provided by Lydia Bonhard-Lüdtke and David Lüdtke led by [names of lead team members]. Both bring experience in financial investigations, IT forensics, and compliance – with a focus on crypto tracing., OSINT and legally sound expert opinions. Every assignment is handled personally, not delegated.
This website is an offer from Finanz Forensik GmbH (Würzburger Str. 59, 63639 Flörsbachtal, HRB 100521 AG Hanau, VAT ID DE 454 473 675).
We are forensic experts specializing in crypto forensics, blockchain analysis and asset tracing.
We are no law firm and provide No legal services In accordance with the Legal Services Act (RDG). Legal representation, filing of lawsuits, or enforcement of claims will be carried out exclusively by lawyers appointed by you.
We are not a credit institution, not a bank, not a payment service provider, not a financial service provider within the meaning of the German Banking Act (KWG), the Payment Services Act (ZAG) or the German Securities Trading Act (WpHG, Not an asset manager, not an investment advisor, not a tax advisor, and not a crypto service provider. in accordance with the Crypto Markets Regulation / MiCAR.
We offer No investment advice, no asset management, no brokering of crypto investments and no crypto transactions. to.
Our services are limited to forensic evidence collection, wallet tracing, on-chain analysis, and the creation of legally admissible documentation Appraise. Based on these expert opinions, you and your lawyer can initiate civil or criminal proceedings.
One Guaranteed success in recovering lost crypto assets is explicitly not given.
In most cases, no. With our forensic report and pre-drafted criminal complaint, you can go to the police yourself. We will connect you with specialized lawyers if the case requires it – but only then.
The initial assessment is free. We will review your case and give you an honest assessment of whether a forensic investigation is economically viable. The actual investigation typically starts in the mid-four-figure range – with a clear cost estimate provided upfront.
Case review: 1-3 business days. Forensic investigation: typically 5-15 business days depending on complexity (number of wallets, use of mixers, bridges, foreign exchanges).
We locate the funds and flag the wallets for AML purposes. Actual recovery depends on the exchange's actions and the legal proceedings. What we guarantee: a solid trail, clear accountability, and admissible evidence.
Then we'll be honest and direct about it. We won't waste your time or money on fruitless investigations. The case review is free of charge.
Strict confidentiality, NDA upon request, encrypted data transfer. Data is processed only for the specific case and securely archived or deleted upon completion.
Have you been a victim of crypto fraud or a hack? The sooner we start, the higher the chance of securing evidence and locating assets. Initial assessment is free, and we'll respond within 24 hours.
