We track your money on the blockchain, secure the trace in a legally admissible manner, and document it in such a way that a lawyer can work with it directly. If desired, we will then hand your case over to one of our partner lawyers. The initial assessment is free of charge. – only then do you decide whether we analyze.
Transferred, deposited into a trading app, coins transferred or to a PhishingDid you fall for this page? In all four cases, we can trace the trail. You need to deal with cryptocurrency Not knowing the answer – that's our job.
✓ No success fee
✓ No money-back guarantee
✓ Confidential · NDA available upon request
✓ Fixed price incl. VAT.
✓ Finanz Forensik GmbH · HRB 100521 AG Hanau
✓ Established partner lawyers specializing in investment and criminal law
Initial assessment & offer
Analysis package, if you order it
* Includes statutory VAT. Legal support and attorney fees are not included. There are no costs until you place a written order.
After a loss, you'll often be contacted by supposed "recovery services." They claim to know your case, promise to recover your money, and demand an upfront payment or a "release fee." This is almost always another scam—a crypto transfer cannot be technically reversed. Anyone who promises you otherwise is lying.
Six forensic building blocks – individually or as a full-service package, tailored to your case.
We'll show you where your money actually went – step by step.
Technically: Reconstruction of the on-chain money flow, including via bridges, mixers and foreign exchanges.
We find out which accounts belong together and reveal how the perpetrators are organized.
Technically: Cluster analysis and matching of related addresses.
We determine where your money is today and have these accounts flagged as potentially fraudulent.
Technically: Localization of end wallets and AML marking of perpetrator addresses.
We prepare the requests to stock exchanges and the documents for the police and public prosecutor's office in such a way that they are immediately usable.
Technically: Structured Exchange requests and government templates.
You will receive a document that will stand up in court – comprehensible, with sources and transaction records.
Technically: Source- and transaction-related documentation, geared towards the court and public prosecutor's office.
We will hand your case over to one of our partner lawyers – personally, with all the necessary documents – and remain involved as forensic experts. If desired, we will prepare your criminal complaint so that you can file it with the police yourself.
Technically: Reporting and evidence package: Timeline concept, concept for a qualified criminal complaint, templates for authorities.
We use professional blockchain analysis software and systematically evaluate publicly available sources. The most common networks and the stablecoins used on them are covered. Every finding in the report is documented with a transaction hash and source, making it verifiable – even by an expert from the opposing side.
Review of existing documents and determination of the appropriate analysis method.
We put the findings into perspective and openly state what is realistic. Here you decide whether work continues – without your approval, no further fee will be incurred.
You will receive the forensic report as a basis for filing a criminal complaint and consulting a lawyer. You don't have a lawyer? We will connect you with a specialized lawyer and work together with him.
Not every case requires a lawyer immediately. Often, forensic analysis alone will suffice – and if legal matters arise, we will collaborate with your lawyer or recommend one.
We work closely with our partner lawyers: We prepare everything, hand over the case personally, and remain involved as forensic experts. Do you already have your own lawyer? Then we will work with them.
We will then add the forensic analysis to your case file number. This provides law enforcement agencies with specific wallet addresses, participating exchanges, and the dates and times to which they can submit their requests for information. A report without this information often goes unprocessed – with it, it can be investigated. Simply bring your case file number to the initial consultation.
If a case is hopeless, we'll say so honestly. We secure the evidence and flag the perpetrator's wallets using AML technology – the formal blocking is carried out by the exchange, public prosecutor's office, or lawyer. We do not guarantee successful recovery.
All prices include VAT. Packages 01 and 02 are alternatives – you only need one of them. We'll tell you which one is right for you in a free initial consultation.
Free and without obligation. We'll tell you in advance whether an examination is worthwhile in your case. Costs are only incurred when you order a package in writing.
Analysis package 01
Alternative to Package 02 – you only need one of the two.
Blockchain analysis of relevant transactions and wallet relationships, including structured forensic documentation.
Suitable if: You can track your payments – you have transfer receipts, wallet addresses, or transaction proofs.
Price
Fixed price · incl. VAT.
Analysis package 02
Alternative to Package 01 – you only need one of the two.
Structured open-source investigation into individuals, companies, domains and infrastructure traces, including documentation.
Suitable if: They primarily want to know, who The reason behind it – for example, because the payment trail is thin, but the platform is tangible.
Price
Fixed price · incl. VAT.
With the crypto wallet check, we examine a single address for fraudulent connections and risk indicators – including before You pay. Afterwards, we'll tell you whether a full analysis package is worthwhile in your case.
Optional, after evaluation – not included in the analysis package. We work on an ongoing basis with specialized partner lawyers for investment and white-collar crime, establish contact, and provide forensic support throughout the case. You decide whether to retain their services. The lawyer's fee is added separately. and is agreed directly with the law firm according to the RVG (German Lawyers' Fees Act) or fee agreement.
Analysis packages 01 and 02 are Fixed prices. The following hourly rates apply exclusively We will only start working on this project if you explicitly commission further work after the results discussion. No hourly fee will be charged without your written approval – you can withdraw at any point.
Timeline concept
Concept of qualified criminal charges
Government communication (per case)
Data extraction
Forensic data processing
Crypto wallet check
Crypto forensics services
OSINT services
* All prices marked with * for services provided by Finanz Forensik GmbH include statutory VAT. Position 03 is optional and is not included in analysis packages 01 and 02. The remuneration of an external lawyer is also not included in these prices and is agreed and billed directly with the law firm.
Case review, initial assessment and offer are for free. Costs are only incurred when you commission a package in writing: Crypto forensics or OSINT are each €1,500 including VAT as a fixed price. Hourly rates only apply if you explicitly commission further work after the results review. You can withdraw at any time.
Yes. Strict confidentiality, NDA upon request, encrypted data transmission. Your data will be processed exclusively for your case and securely archived or deleted upon completion. We will not share your case with anyone – not even a lawyer – unless you explicitly request it. Providing a phone number is voluntary, and for an initial assessment, you can write to us without giving your full name.
We don't promise that – and nobody should. A crypto transaction cannot be technically reversed. What we do: locate the funds, flag the perpetrators' wallets using AML technology, and document the trail in a way that will stand up in court. Whether this leads to recovery depends on the exchange's actions and the criminal proceedings. What you will definitely receive: a reliable trail, clear accountability, and admissible evidence.
Yes. Many cases begin with a seemingly ordinary bank transfer or credit card payment to a supposed trading platform; the conversion to cryptocurrency only happens afterward, often without the victims noticing. We can trace this transition. You don't need to be familiar with cryptocurrency – just bring your bank statements and correspondence.
Not in every case. Often not for filing a criminal complaint – with our forensic report, you can go to the police yourself. For legal enforcement (civil claims, formal blocking requests on stock exchanges), a lawyer is generally advisable. You don't have to look for one yourself: We work closely with our partner lawyers, personally hand over the case, and remain involved as forensic experts. If you already have your own lawyer, we will work with them.
We work on an ongoing basis with specialized partner lawyers in investment and white-collar crime law who regularly handle crypto fraud cases. Which partner lawyer is best suited to your case depends on the amount of damages, the pattern of the offense, and the jurisdiction – we will discuss this with you personally once the analysis is complete. You are under no obligation: If you already have a lawyer, we will work with them; if you prefer to find one yourself, you will receive the report in a format that any law firm can use.
A report without specific addresses often goes unanswered because investigators lack a starting point. We supplement your case number with a forensic analysis: specific wallet addresses, exchanges involved, times, and amounts. This allows the public prosecutor's office to submit targeted requests for information. Simply bring your case number to the initial consultation.
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'll tell you that honestly and directly before you pay anything. We won't waste your time or money on fruitless investigations. The case review is free of charge.
Describe the case in a few sentences. We will get back to you with an assessment of the most suitable analytical approach – usually within 24 hours.
+49 6057 9189145
postfach@finanz-forensik.de
Monday to Friday: 9:00 AM – 8:00 PM
Saturday: 10:00 AM – 4:00 PM
Providing a phone number is optional. For an initial assessment, a keyword is sufficient instead of your full name. We will never call you unsolicited – you always make the first move.
Finanz Forensik GmbH
Würzburger Str. 59 · 63639 Flörsbachtal
HRB 100521, Amtsgericht Hanau · VAT ID No. DE454473675
You don't know what to write? Four pieces of information are sufficient to begin with: When it happened, how much You have paid, to whom (Platform, name, website) with which You have paid (bank transfer, credit card, cryptocurrency). We will clarify everything else in conversation.
What we are: Finanz Forensik GmbH is a forensic expert office. Our services include forensic evidence collection, on-chain analysis, wallet tracing, OSINT investigation, and court-admissible expert reports. What we are not: That's precisely why we work closely with partner lawyers: the forensics comes from us, the legal representation from the law firm. We are not a law firm and do not provide legal services as defined by the German Legal Services Act (RDG); legal representation is provided exclusively by appointed attorneys. We are not a credit institution, a financial services provider as defined by the German Banking Act (KWG), the Payment Services Supervision Act (ZAG), or the German Securities Trading Act (WpHG), and not a crypto service provider as defined by MiCAR; we do not offer investment advice, asset management, or crypto transactions. We expressly do not guarantee the recovery of lost crypto assets.
Finanz Forensik GmbH · Würzburger Str. 59 · 63639 Flörsbachtal · HRB 100521, Amtsgericht Hanau · +49 6057 9189145 · postfach@finanz-forensik.de
