Blockchain Intelligence

TRACE THE
DIGITAL TRAIL.

TRACE. ANALYZE. CONNECT. INVESTIGATE.

Blockchain intelligence and investigative services for tracing digital assets, analyzing cryptocurrency transactions, and developing evidence from complex blockchain activity.

Our Services How We Investigate Contact Us
Blockchain investigator analyzing data
0M+
USD recovered since 2010
Digital assets returned
2010
Founded
Over a decade of expertise
1.4M+
Investigations completed
Global cases
Public Petition & Reporting

CRYPTO FRAUD ACTION CENTER

Help document cryptocurrency investment fraud and support coordinated action against serious fraudulent investment schemes.

The Crypto Fraud Action Center collects reports from affected individuals to document the scale of alleged cryptocurrency fraud, preserve evidence, and support appropriate legal and investigative processes.

Case Qualification Reports are considered where evidence indicates ~1,000+ affected reports and aggregate alleged losses of USD 5M+. Inclusion represents a reported allegation or investigative matter and does not constitute a final judicial finding of wrongdoing.
Cryptocurrency trading investigation High-Risk / Under Investigation

pt-trader.icu

Reports allege characteristics associated with a cryptocurrency investment scheme, including unsupported trading claims, exaggerated AI-trading representations, and unverifiable awards or user figures.

Investigation Fund$155,000
Current Support0/1,000
Case Updates
  • Reports concerning the platform have been compiled for review.
  • Submitted information is being organized to identify common patterns among affected individuals.
  • Transaction information and supporting documentation are being reviewed where provided.
  • Investigators are assessing reported cryptocurrency transaction flows.
  • Additional victim reports are being encouraged to establish the overall scale of reported losses.
  • Supporting evidence submitted through the reporting process is being preserved for review.
  • Court-related proceedings are reported to be in progress.
  • Further updates will be published as the matter develops.
Information shown is based on reports and allegations. Inclusion does not constitute a judicial finding of wrongdoing.
Financial derivatives platform investigation Highly Suspicious / Legal Action Reported

quantixmarket.xyz

Reports identify characteristics considered highly suspicious, including a relatively new online presence combined with claims of operating a sophisticated financial or derivatives platform and substantial user activity.

Preservation Order Reported — A preservation order is reported to be in place. This website is not a court or government authority; rely on official legal documents for definitive status.
Investigation Fund$170,000
Current Support0/1,000
Case Updates
  • Reports from affected individuals have been collected for review.
  • Reported transaction information is being organized and analyzed.
  • Relevant blockchain addresses submitted by reporters are being reviewed.
  • Evidence preservation measures have reportedly been initiated.
  • Additional affected individuals are encouraged to submit supporting documentation.
  • The reported matter is undergoing legal review.
  • Court proceedings are reported to be in progress.
  • Victims seeking information about potential recovery procedures should contact the designated case-response email.
  • Further verified developments will be published when available.
Information shown is based on reports and allegations. Inclusion does not constitute a judicial finding of wrongdoing.
AI cryptocurrency investment investigation High-Risk / Suspected Investment Fraud

seraglobalai.com

Reports describe characteristics associated with a potentially fraudulent cryptocurrency investment operation, including high-return representations and infrastructure indicators requiring further investigation.

Investigation Fund$120,000
Current Support0/1,000
Case Updates
  • Initial reports concerning the platform have been received.
  • Reported losses and affected-user information are being compiled.
  • Submitted transaction evidence is being reviewed.
  • Blockchain transaction information is being assessed where available.
  • Additional reports are being requested to establish the scale of the matter.
  • Supporting documentation is being preserved for investigative review.
  • The reported matter is subject to ongoing legal proceedings.
  • Further verified information will be published as the matter progresses.
Information shown is based on reports and allegations. Inclusion does not constitute a judicial finding of wrongdoing.
QVSE investigation Preservation Order Active / Compensation In Progress

QVSE

Reports concerning QVSE are being reviewed in connection with alleged cryptocurrency investment-fraud activity. Information submitted by affected individuals is being compiled for evidence preservation, compensation review, and legal action.

Preservation Order Active — Digital assets have been preserved in a custodial wallet pending the compensation process. Preservation does not itself confirm liability; it ensures assets remain available while claims are reviewed.
Compensation In Progress Each claim must be individually reviewed before compensation can proceed. To file a compensation claim, email report@cipherblade.agency with your full name, contact email, and the amount allegedly lost. Our team will respond with the specific filing requirements and next steps.
Investigation Fund$165,000
Current Support0/1,000
Case Updates
  • Reports from affected individuals have been received and are being organized.
  • Submitted evidence is being reviewed and preserved.
  • Cryptocurrency transaction information is being assessed where available.
  • Preservation measures have been initiated and assets are held in a custodial wallet.
  • Compensation proceedings are in progress; each claim is subject to individual review.
  • Affected individuals may file a claim by emailing report@cipherblade.agency.
  • Further evidence is being collected from affected individuals.
  • Further verified developments will be published as the matter progresses.
Information shown is based on reports and allegations. Inclusion does not constitute a judicial finding of wrongdoing.
Global Transaction Flow

HOW CRYPTO MOVES ACROSS THE WORLD

Visualizing cross‑border digital asset transfers in real‑time

Live simulation
WALLET A
TRANSACTION
WALLET B
EXCHANGE
WALLET C
NETWORK FLOW
Introduction

EVERY TRANSACTION
TELLS A STORY.

Blockchain records can reveal the movement of digital assets across wallets, exchanges, bridges and networks. Our role is to reconstruct that story through disciplined blockchain analysis and investigative research.

On-chain Transaction mapping Investigative research
Our Core

WHAT WE DO

Specialized blockchain forensics and cryptocurrency recovery services

Blockchain forensics analysis

Blockchain Forensics

We illuminate blockchain transactions. Our team of veteran investigators utilizes multiple forensics tool suites to analyze and visualize the flow of funds on the Bitcoin, Ethereum and other blockchains and extract actionable intelligence for funds recovery, criminal prosecution, and litigation.

Cryptocurrency recovery

Cryptocurrency Recovery

We help to recover digital assets. We trace and monitor stolen funds and leverage our industry network to flag and blacklist addresses with the goal of having the proceeds of crime intercepted and frozen. We liaise between victims, digital asset services, and law enforcement internationally to assist in an orderly recovery process.

What We Do

BLOCKCHAIN INTELLIGENCE,
BUILT AROUND EVIDENCE.

01

Cryptocurrency Tracing

Trace the movement of digital assets across blockchain transactions and connected addresses.

02

Blockchain Forensics

Analyze transaction histories, wallet interactions, token movements and blockchain activity.

03

Digital Asset Investigations

Investigate suspected cryptocurrency theft, fraud, unauthorized transfers and suspicious activity.

04

Wallet Intelligence

Examine wallet relationships, transaction patterns, clusters and publicly available attribution indicators.

05

Crypto Fraud Investigations

Investigate investment scams, phishing, impersonation, romance scams, business compromise and other fraud.

06

Investigative Reporting

Transform blockchain findings into structured timelines, transaction maps and investigative reports.

Visualization

FOLLOW THE TRANSACTION.

Source Transaction Exchange Bridge Destination
TX Hash Wallet Timestamp Asset Risk Indicator
Process

FROM TRANSACTION TO EVIDENCE.

01

ASSESS

Review the incident, available transaction information and supporting evidence.

02

TRACE

Follow relevant cryptocurrency transactions across blockchain networks.

03

ANALYZE

Identify transaction patterns, wallet relationships and investigative indicators.

04

DOCUMENT

Build timelines, transaction maps and structured investigative findings.

05

SUPPORT

Where appropriate, findings may support discussions with legal counsel, exchanges, investigators or relevant authorities.

Expertise

CASES WE EXAMINE

Cryptocurrency Theft
Investment Fraud
Fake Investment Platforms
Romance Scams
Phishing
Business Compromise
Impersonation Fraud
Unauthorized Transfers
Ransomware-Related Digital Assets
Ponzi / Pyramid Schemes
Money-Laundering Investigations
Digital-Asset Disputes
Ecosystem

ACROSS THE BLOCKCHAIN ECOSYSTEM.

Cipher Blade does not claim access to private blockchain information.

Intelligence

DATA IS EVERYWHERE.
THE CONNECTIONS ARE NOT.

Live Data
0
TRANSACTIONS
0
ADDRESSES ANALYZED
0
CONNECTED ENTITIES
0
TIMELINE (Seconds)
0
RISK INDICATORS
CASE STATUS
ACTIVE INVESTIGATION
BITCOIN NETWORK
Protect Yourself

STAY SAFE IN CRYPTO

Essential tips to avoid scams and safeguard your digital assets

Never Share Private Keys

Your private key is like your bank PIN. Never disclose it to anyone. Cipher Blade will never request your private key or seed phrase.

Verify Investment Opportunities

Scammers often promise high returns. Always research the platform, check for regulatory warnings, and consult professionals before investing.

Beware of Impersonation

Fraudsters may impersonate exchanges, support teams, or even investigators. Always verify identities through official channels.

If you suspect fraud or have been a victim, contact Cipher Blade immediately for investigative assistance.

Intelligence & Insights

PERSPECTIVES ON BLOCKCHAIN INVESTIGATIONS

Perspectives on blockchain investigations, cryptocurrency fraud, digital assets and emerging threats.

Blockchain investigationBlockchain Investigations
June 12, 2026

Following Cryptocurrency Through Complex Wallet Networks

Exploring how blockchain analysis can trace digital assets across multiple wallets and exchanges.

READ INSIGHT →
Crypto fraud investigationCrypto Fraud
May 28, 2026

QVSE Investment Scam Halted

Authorities intervene in the alleged QVSE investment scheme, freezing assets and halting operations.

READ INSIGHT →
Cross-chain cryptoDigital Assets
May 14, 2026

Understanding Cross-Chain Cryptocurrency Movement

How assets move across blockchain networks and what it means for investigative tracing.

READ INSIGHT →
Questions

FREQUENTLY ASKED QUESTIONS

Can you trace cryptocurrency transactions?

Yes. Cipher Blade specializes in tracing cryptocurrency transactions across blockchain networks. Using blockchain analytics and investigative methodologies, we can follow the movement of digital assets through wallets, exchanges, bridges and other on-chain activities.

Can blockchain analysis identify the person behind a wallet?

Blockchain analysis can identify patterns, clusters and publicly available attribution indicators, but it does not automatically identify an individual. Wallet addresses are pseudonymous, and additional investigative work is often required to connect on-chain activity to real-world identities.

What information do you need to begin an investigation?

To begin an investigation, we typically require the relevant transaction hash(es), wallet address(es), the blockchain network involved, and a brief description of the matter. The more information you can provide, the more efficiently we can proceed.

Can you investigate cryptocurrency scams?

Yes. We investigate a wide range of cryptocurrency-related scams, including investment fraud, romance scams, phishing, impersonation fraud and business compromise. Our approach combines blockchain analysis with investigative research.

Can you trace assets across multiple blockchain networks?

Yes. We have experience tracing digital assets across major blockchain networks including Bitcoin, Ethereum, BNB Chain, TRON, Solana, Polygon, Avalanche and others. Cross-chain tracing is a core part of our investigative methodology.

Does blockchain tracing guarantee recovery?

No. Blockchain tracing does not guarantee recovery of digital assets. Recovery depends on the circumstances of each matter, applicable law, asset location, and cooperation from relevant institutions. Our role is to provide investigative analysis and documentation to support your case.

What should I do if my cryptocurrency has been stolen?

If your cryptocurrency has been stolen, we recommend documenting all relevant transaction details (hash, wallet addresses, network) and contacting Cipher Blade for investigative assistance. We can help trace the movement of assets and provide structured findings.

Do you need my private key or seed phrase?

No. Cipher Blade will never request your cryptocurrency private key, seed phrase or authentication codes. We analyze blockchain data that is publicly available; we do not require access to your wallets or private information.

Important: Never share your private keys, seed phrases or authentication codes with anyone.
Why Cipher Blade

BUILT AROUND EVIDENCE.

PRECISION

Transaction-level analysis designed to reconstruct digital-asset movements.

EVIDENCE

Clear documentation of relevant blockchain findings.

CONFIDENTIALITY

Professional handling of investigative information.

INDEPENDENCE

Evidence-driven analysis rather than assumptions.

Digital forensics analyst
About

THE CIPHER BLADE APPROACH

Cipher Blade combines blockchain analytics, digital investigation methodologies and open-source intelligence to help clients understand complex digital-asset activity.

Our objective is simple: follow the evidence, establish the transaction trail, and present the findings clearly.

Evidence-driven Transaction-level analysis Clear documentation
TRACE.
CONNECT.
ANALYZE.
UNDERSTAND.
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Contact

FOLLOW THE DIGITAL TRAIL.

Have questions about a cryptocurrency transaction, digital-asset incident or blockchain investigation?

Contact Cipher Blade
EMAIL OUR INVESTIGATIONS TEAM
For investigative inquiries, provide the relevant transaction hash, wallet address, blockchain network and a brief description of the matter.
Never send private keys, seed phrases or authentication codes.

Cipher Blade provides blockchain intelligence and investigative services. Investigative analysis does not guarantee recovery of digital assets. Recovery outcomes depend on the circumstances of each matter, applicable law, asset location, and cooperation from relevant institutions.
Cipher Blade will never request cryptocurrency private keys, seed phrases or authentication codes.