Over 10 Years Of Digital Asset Recovery Experience
Asset Trace Group helps victims of online scams investigate, trace, and pursue recovery options for stolen cryptocurrency and digital assets through professional blockchain intelligence.
Secure Case Management
Your case is handled with discretion, structure, and care from the first consultation to the final recovery report.
Crypto Scam Investigation
We trace suspicious wallet activity, analyze transactions, and help identify how digital assets moved after a scam.
Blockchain Intelligence
Our team uses blockchain tracing methods to support victims with clear findings and actionable recovery direction.
Who We Are
Canada-Based Digital Asset Recovery Specialists
Asset Trace Group is a professional digital asset recovery and crypto investigation company serving individuals and businesses affected by online scams. For more than 10 years, our team has supported victims by tracing stolen cryptocurrency, analyzing scam activity, and helping clients understand the best available path toward recovery.
OUR SERVICES
We Provide Trusted Crypto Recovery Services
From scam tracing to blockchain analysis, our services are designed to help victims of online fraud understand their case, document the movement of funds, and pursue recovery with confidence.
Cryptocurrency Fraud Investigation
We investigate crypto-related fraud cases involving fake investment platforms, phishing scams, romance scams, wallet theft, impersonation schemes, and fraudulent trading websites.
Scam Tracing & Analysis
We analyze scam transactions, wallet addresses, exchange movements, and blockchain activity to help identify where stolen funds were transferred.
Asset Recovery
We guide clients through practical recovery options based on investigation findings, available evidence, and the movement of stolen digital assets.
Blockchain Intelligence
We use blockchain intelligence methods to review transaction patterns, wallet connections, fund movement, and potential exchange touchpoints.
Case Evidence Reporting
We prepare organized reports that help clients understand the scam, document key findings, and support communication with relevant parties.
Victim Support Consultation
We provide private consultations for scam victims who need urgent guidance, case review, and a clear explanation of possible next steps.
Working Process
A Clear Process For Digital Asset Recovery Cases
Receive Case
We review your situation, collect the basic details, and understand how the scam happened.
Trace & Analyze
Our team examines wallet addresses, transactions, blockchain records, and scam-related activity.
Prepare Evidence
We organize findings into clear case notes and recovery-focused documentation.
Recovery Direction
We explain the available options and guide you toward the next practical steps.
our expertise
We Are Ready To Help You Find A Solution
Online scams can move quickly, but blockchain activity often leaves a trace. Asset Trace Group helps clients act with clarity by investigating what happened, tracing where funds moved, and building a structured recovery strategy based on real evidence.
Years Of Experience
More than a decade of experience supporting digital asset investigation and recovery cases.
Cases Reviewed
Helping scam victims understand their losses, trace transactions, and pursue possible recovery paths.
Testimonials
What Clients Say About Us
Crypto Scam Victim
Recovery Client
EXPLORE RECENT CASES
Recent Case Studies
FAQS
Frequently Asked Questions
What should I do if I’ve been scammed with cryptocurrency?
If you believe you’ve been scammed, gather all transaction details, wallet addresses, and communication records. Contact our team as soon as possible so we can review your case and begin tracing the movement of funds.
Can stolen cryptocurrency be recovered?
Recovery depends on several factors, including how the funds were moved and whether they reached identifiable exchanges. While recovery is not always guaranteed, tracing can provide valuable insight and possible next steps.
How long does a crypto investigation take?
The timeline varies depending on the complexity of the case. Some investigations can be completed within days, while others may take longer if multiple transactions and wallets are involved.
Do you work with international clients?
Yes, Asset Trace Group works with clients worldwide. Cryptocurrency transactions are global, and our investigation process is designed to handle cases across different regions.