How Blockchain Forensics Tracks Stolen Crypto

Blockchain Forensics

When people lose crypto to scams or hacks, they are often told the same thing: “Once it’s gone, it’s gone.” This is one of the biggest myths in the industry. While crypto transactions are fast and irreversible, they are also permanently recorded on the blockchain. That means every coin or token leaves a trail.

This is where blockchain forensics comes in. By using advanced tracking tools, investigators can follow the flow of stolen assets across multiple wallets, mixers, and exchanges. Even when scammers try to “launder” funds by splitting them into smaller amounts or moving them between different chains, those digital footprints remain.

At Top Recovery Expert, we use forensic tools that map these movements in real time. Once we locate stolen funds, we act quickly to freeze them in cooperation with exchanges. For assets that have already been sold, we use exchange KYC information to track the identity of the perpetrators and involve law enforcement. With Top Recovery Expert, crypto fraud is not the end of the road but where our investigations begin. Our forensic approach has allowed us to help countless victims get their assets back while ensuring scammers face justice.

If you’ve lost money to a crypto scam, don’t believe the myth that it’s gone forever. Open a case with Top Recovery Expert today to trace back and recover your stolen crypto assets