blockchain forensics & investigation expertise

Our unique approach sets us apart

Through blockchain forensics and digital investigative methods, Tracelon’s team has been pivotal in hundreds of cases, aiding in the retrieval of millions in stolen Bitcoin, Ethereum and other cryptocurrencies.

INTEGRITY & REALISTIC EXPECTATIONS

WE’re READY
TO help YOU

Case Inquiry
World map illustrating global blockchain investigation and crypto forensics services by Tracelon

blockchain forensics

Mapping the Journey of Every Digital Coin. 

At Tracelon, we specialize in helping you recover your stolen cryptocurrency. We meticulously monitor and analyze blockchain transactions, employing proven strategies to trace stolen funds.

Leveraging our extensive network of cryptocurrency exchanges, forensic tool providers, analytics firms, law firms, and other relevant stakeholders, we excel at locating digital assets and providing crucial supporting evidence.

DIGITAL INVESTIGATIONs

Connecting the Blockchain and Physical Worlds. 

Our expertise extends beyond the digital realm. By combining our knowledge of communication networks with open-source intelligence (OSINT), we bridge the gap between online incidents and the physical world, a vital aspect in solving online cases.

Conceptual image of a default avatar representing a social media account, connected to a network. Illustration for OSINT investigative service in cryptocurrency theft recovery.
Illustration of a unique pile of coins with a connecting path, symbolizing the blockchain investigative process for recovering stolen cryptocurrency.

funds recovery

Realizing Goals with Practical Precision.

While our primary goal is to help you recover stolen funds, it’s important to clarify that we are primarily an investigative company, not a recovery firm. In most cases, we do not directly recover funds. Please review our disclaimer for further details on this matter.

 

personal SERVICES

How can we help you?

If you’ve been targeted by phishing, been a victim of a Pig Butchering scam, or noticed unauthorized token transactions, our team is here to help.

Tracelon specializes in addressing various fraud incidents and also offers forensic accounting services. We have numerous valuable network partners to support your case.

Don’t hesitate to reach out to us for a professional analysis of your situation.

Incident Response

We quickly respond to crypto asset thefts, providing personalized solutions for each case.

Extraction of Tokens from Compromised Wallets

We secure or recover tokens, aiming to prevent theft.

OSINT Investigative Services

Using advanced techniques to profile entities or individuals for investigative insights.

Forensic Accounts Services

We provides blockchain forensic analysis to meet legal requirements.

CORPORATE SERVICES

How can we help your business?

Tracelon offers a comprehensive suite of cybersecurity services aimed at safeguarding your company’s digital assets. From ensuring the security and compliance of your financial activities to providing expert guidance on mitigating cyber threats, we utilize real-time monitoring systems to promptly alert you of breaches. Additionally, our detailed background checks help mitigate insider risks, strengthening your overall security posture.

Partner with us to enhance your digital security and safeguard your business from evolving cyber threats.

AML & KYT Consulting

Training or on-site consulting, SARs productions.

breach detection

Our system can detect and alert you of leaks and account compromises.

background checks

Prior to establishing a business relationship or an employment agreement.

cybersec consultancy

An expert guidance to protect your digital assets and data from hackers.

on the media

References & testimonials

Li.Fi exploit 2024

Following the the LI.FI smart contract exploit, Tracelon was involved providing investigative services in the post-incident response.

Tracelon at the ATII summit

Tracelon reaffirmed its commitment to combating human trafficking at the Anti-Human Trafficking Intelligence Initiative Summit (September 4-6, 2024), contributing key insights on disrupting the financial networks behind modern slavery, alongside global experts and thought leaders.

Tracelon's client appreciation

“I read your investigation report, which impressed me greatly. Even though I am not competent to judge the material presented, I can appreciate the extensive research and thoroughness of the investigation. I sincerely thank you for your work and hope that it will be effective in exposing the fraudsters.” — C.D.

High Trustscore

Tracelon proactively requests due diligence from third parties, including ScamAdviser, which awarded an 87 trust score, highlighting its dedication to ensuring safe interactions with partners and maintaining strong industry standards.

Freed from a Venezuelan prison

Miguel Alonso, Tracelon’s Lead Investigator, led an investigation that resulted in the release of two innocent engineers from a Venezuelan prison.

Tracelon at SEAL911

Two Tracelon members are part of SEAL 911, an elite group providing emergency incident response to users, developers, and security researchers, ensuring swift, reliable support during critical security crises.

Stolen funds frozen

In summer 2021, Chainbrium’s co-founder fell victim to a crypto scam, sending funds to a fraudulent address. With the help of Miguel Alonso (Tracelon), Tether, and Norwegian law enforcement, the stolen funds were traced and frozen on the blockchain.

Tracing privacy coins

Tracelon uses Crescent Discovery, developed by Moonstone Research, to enhance our ability to track Monero transactions. Read the article from Moonstone Research.

Certifications and network

Our Certifications

Cryptocurrency Fundamentals Certification
Reactor Certification
KYT Certification
Investigation Specialist Certification
Chainalysis Risk and Regluation Training

Certifications and network

Meet our Network

TRM Labs
Security Alliance (securityalliance.org)
Crypto Defenders Alliance (CDA)
ATII, logo

Case Inquiry

Briefly describe the incident and, if relevant, provide the unauthorized blockchain transaction hash(es).

All communications with our team are treated with strict confidentiality.

Expect a response from us by the next working day at the latest.

Tracelon Sociedade ULda

Contact Tracelon Blockchain Investigation

Rua Hermano Neves 18, 3°, Sala 7, 1600-477, Lisbon, Portugal