Blockchain Forensics & Fraud Investigation

Lost Money to a
Crypto Fraud?
Start Here.

Quick Assist Recovery investigates cryptocurrency fraud using blockchain transaction tracing and on-chain forensics — helping victims understand what happened, document evidence, and identify recovery options.

How We Work →
Crypto Fraud Types We Investigate
🔗

Fake Investment Platforms

Platforms showing false profits and blocking withdrawals

💬

Social Engineering & Romance Fraud

Long-build trust scams via messaging apps or dating sites

📋

Fake Tax & Compliance Fees

"Unlock" or "release" fees demanded before withdrawal

👛

Wallet Compromise & Drainers

Unauthorized access to wallets via phishing or malware

🏢

Exchange Impersonation

Fraudulent platforms mimicking legitimate exchanges

No upfront recovery fees
Investigation-first approach
Confidential & transparent

⚠ Warning: If someone is currently pressuring you to pay a "tax," "withdrawal fee," or "compliance deposit" before you can withdraw your crypto — stop sending funds and contact us first.
This is one of the most common secondary scam tactics.

Common Signs You've Been Defrauded

Crypto fraud rarely looks obvious at first. These are the most frequently reported indicators our investigators see across cases worldwide.

01

Profits are visible but withdrawals are blocked

Your account dashboard shows gains, but every withdrawal attempt is denied, delayed, or requires an additional payment.

02

You were asked to pay fees to "release" funds

Requests for taxes, compliance fees, insurance deposits, or wallet upgrade charges before you can access your money.

03

Contact gradually went silent

The person or platform that introduced you to the opportunity became harder to reach after you sent funds.

04

The platform is not on any regulated exchange list

The exchange or trading platform has no verifiable registration, regulatory oversight, or public company information.

05

You were introduced through social media or a messaging app

Initial contact came via WhatsApp, Telegram, Instagram, or a dating app with an unsolicited investment opportunity.

06

Your Crypto Wallet Was Frozen

You can log in, but you can’t withdraw your funds, and the platform is asking for additional payments to unlock it.

How Our Investigation Process Works

Every case follows a structured, evidence-based process. We investigate before recommending any action — protecting you from secondary fraud risks.

1

Free Case Evaluation

Submit your case details. An investigator reviews the information and assesses whether blockchain tracing is viable — no cost, no obligation.

2

Blockchain Forensics & Tracing

We trace on-chain transactions to map where your funds moved, identify wallet clusters, and flag exchange touchpoints.

3

Evidence Documentation

We compile a full forensic report — transaction records, wallet maps, and timeline of events — suitable for legal and regulatory use.

4

Recovery Strategy & Reporting

Based on findings, we outline realistic recovery options: exchange escalations, law enforcement referrals, or legal coordination.

Transparent Investigation.
No False Promises.

  • Investigation-First Model

    We analyze before we advise. You get facts, not promises. Not every crypto loss can be recovered — and we'll tell you honestly when the odds are low.

  • No Advance Recovery Fees

    Legitimate investigative services don't ask for large upfront fees before doing any work. Our case evaluation is free — always.

  • Blockchain-Level Evidence

    Our forensic documentation follows transaction trails across chains, usable in legal filings, regulatory complaints, and exchange escalations.

  • Scam Re-Victimization Protection

    We actively educate clients on secondary scam tactics — including fake "recovery agents" — to prevent further losses during an already difficult time.

  • Confidential Case Handling

    Your case details, transaction data, and personal information are handled with strict confidentiality throughout the investigation.

$430M+
Total Value Reviewed
10+ Countries
Global Client Coverage
24/7
SLA
10+
Years of Experienced Experts
Important: Cryptocurrency recovery outcomes vary significantly by case. Transaction tracing confirms where funds moved — it does not guarantee their retrieval. We provide honest assessments and never guarantee recovery results.

What Our Clients Say

Real accounts from clients who came to us after losing funds to cryptocurrency fraud.

★★★★★

"I'd given up thinking anything could be done. The team traced exactly which wallets my funds moved through and gave me documentation I could actually use with law enforcement. Having that clarity after months of confusion meant everything."

DH
David H.
Seattle, WA — Fake trading platform case
★★★★★

"The platform kept saying I owed taxes before I could withdraw. Quick Assist confirmed what I suspected — it was a scam. Their honest assessment stopped me from losing more money to the same scheme."

RK
Robert K.
Chicago, IL — Withdrawal fee scam
★★★★☆

"When my crypto wallet froze and the platform stopped replying to me. I thought my money was gone. The team explained what was really happening, reviewed my transactions, and showed me where my funds were moved. At least I finally understood the situation and what I could do next."

MJ
Michael J.
Austin, TX — Frozen wallet case

Common Questions About
Crypto Fraud Investigation

Recovery outcomes depend on how quickly action is taken, the type of scam, whether funds have been converted or mixed, and the availability of blockchain evidence. We conduct a thorough investigation first to assess realistic options — we never make guarantees, but we give you the clearest picture possible based on what the blockchain record shows.
Blockchain forensics involves analyzing the permanent, public transaction records on blockchain networks to trace where funds moved, identify linked wallets, map fund flow across exchanges, and build an evidence trail. This documentation is critical for exchange escalations, legal proceedings, and regulatory complaints — and it's often the starting point for any realistic recovery path.
Legitimate recovery investigators do not ask for large upfront recovery fees, guarantee specific outcomes, or request access to your wallet or private keys. Be especially cautious of services that contact you first (often following the original scam), promise to recover a specific percentage of losses, or demand payment in crypto before doing any documented work.
Useful starting information includes: transaction IDs or hashes, wallet addresses you sent funds to, the name of the platform or exchange, screenshots of communications and account dashboards, and the approximate dates and amounts involved. Even partial information is enough to begin a case evaluation — our investigators will tell you whether tracing is viable based on what you have.
Initial case review typically takes 24–72 hours. Full blockchain tracing and documentation depends on case complexity — how many transactions are involved, how many wallets or platforms funds passed through, and whether funds have been moved to non-cooperative exchanges. We provide timeline estimates at the start of each case.
Stop sending funds immediately. This is one of the most well-documented crypto scam tactics — demanding fees framed as taxes, government compliance requirements, or account verification before allowing withdrawals. In virtually every documented case, these fees do not unlock anything. They simply extract additional money from victims. Contact us for a free case review before taking any further action.
Yes. Reporting to relevant agencies (such as the FBI's IC3, the FTC, or your local financial regulator) creates an official record, can assist multi-agency investigations into larger fraud networks, and may be relevant to any future legal action. Our investigation reports are formatted to support these filings. We can advise on which agencies are most appropriate based on your location and case type.

Start Your Free
Evaluation Today

Tell us what happened. We'll review your case, assess what blockchain evidence exists, and explain your options — honestly and at no cost.

No obligation. No upfront fees. Your information is kept strictly confidential.