Blockchain investigation agency

BLOCKCHAIN Investigation Agency

About Tracelon

Tracelon was established in 2023 by an experienced team led by Sergio Garcia, a former investigator at the Blockchain Investigation Agency CipherBlade. With a focus on technology, Garcia brings leadership and expertise in digital investigations, blockchain forensics, OSINT, data analysis, and cybersecurity to Tracelon.

We are dedicated to assisting victims of cryptocurrency scam and theft, as well as individuals and businesses requiring cybersecurity consulting and regulatory compliance. We want to empower our clients with transparent information, straightforward procedures, and honest assessments.

Prior to entering into any agreement with you, we conduct a comprehensive analysis to determine the most effective approach for addressing your incident or need for comprehensive expertise in cyber protection and regulatory compliance.

BLOCKCHAIN Investigation Agency

Funds Recovery

Tracelon hears your deception and frustration of losing your money to a cryptocurrency scam. While many seek immediate recovery solutions online, Tracelon’s approach extends beyond asset retrieval. Recovering stolen cryptocurrency presents significant challenges, often involving legal complexities and uncertain outcomes.

It is important to be cautious when financial recovery services make promises of full or partial recovery. In most cases, these services are unable to deliver on their promises. In the worst case, you may become a victim of a new scam.

Tracelon isn’t a recovery company, we’re an investigation company. Recovery is a possible outcome of quality investigative work, but one that requires the essential involvement of other parties, not least law enforcement and very often cryptocurrency exchanges.

What sets Tracelon apart is our commitment to honesty and transparency throughout our forensic and investigative services.

The success of stolen funds recovery depends on a number of factors, including workload and available resources of law enforcement in the appropriate jurisdiction, blockchain services, and the country where criminals operate. Tracelon leverages its extensive network of blockchain services and employs blockchain analysis and OSINT techniques to gather crucial information and support legal action against criminals.

It’s important to realize that your participation plays a critical role in the recovery of your stolen funds. Your commitment to the process and the resources you provide can significantly affect the outcome. While criminal prosecution is the preferred method, there may be cases where it’s necessary to file a civil lawsuit. Civil lawsuits often require an expert witness report and can be a viable alternative to recovering losses.

Our experience has shown that the chances of full recovery of stolen funds are generally low and vary greatly from victim to victim. While some victims may not recover any funds, others may recuperate a significant portion of their stolen funds.

We understand that the path to recovery can be complicated and time-consuming. It’s therefore crucial to approach it with realistic expectations and to be accompanied by an experienced team.