Cryptocurrency Fraud Investigations

Victim of crypto fraud in the UK? Our expert cryptocurrency investigation services trace stolen digital assets, support freezing injunctions, and provide court-ready forensic evidence.

Cryptocurrency has transformed the financial world, offering both innovation and opportunity. However, its decentralised nature also makes it a prime target for fraudsters. If you’ve been a victim of cryptocurrency fraud, you may feel powerless – but there are solutions.

Our expert cryptocurrency investigation services are designed to trace stolen digital assets, provide actionable intelligence, and deliver court-ready evidence for legal proceedings such as freezing injunctions. With our help, you can take control, recover your funds, and safeguard your financial future.

If you suspect you’ve been a victim of cryptocurrency fraud, contact our investigation team today for a confidential consultation and take the first step toward recovering your assets.

Why choose our cryptocurrency investigation services in the UK?

Specialised blockchain forensic analysis

Tracing cryptocurrency transactions requires specialist knowledge and advanced forensic tools. Unlike traditional banking transactions, crypto transfers are complex, pseudonymous, and often cross multiple jurisdictions. Our team leverages state-of-the-art blockchain analytics to track digital assets from their origin to their final destination, identifying links to individuals or groups involved.

Court-ready evidence for freezing injunctions

One of the most effective ways to prevent stolen funds from disappearing is through a freezing injunction. Our investigation reports provide clear, demonstrable evidence that meets UK court standards. This documentation is crucial for securing injunctions, supporting legal claims, and ultimately recovering your assets.

Acting quickly is crucial

In cryptocurrency fraud cases, timing is everything. Digital assets can be:

  • Rapidly moved across multiple wallets
  • Converted into privacy coins
  • Withdrawn from the blockchain

Once this happens, recovery becomes significantly harder. Acting fast to obtain a freezing order greatly increases your chances of success. Our service prioritises urgency, delivering the intelligence you need as quickly as possible to prevent dissipation of assets.

Contact us now to begin your investigation and take decisive steps toward recovering your stolen cryptocurrency.

Our cryptocurrency investigation process

Transaction tracing: Follow the movement of stolen cryptocurrency across the blockchain

Wallet identification: Link wallets to real-world individuals or organisations

Legal-grade reporting: Produce evidence suitable for UK courts and law firms

Preventative guidance: Advise on strategies to reduce future fraud risk

Who we work with

Our services are tailored for:

Law firms & solicitors: Strengthen your clients’ positions in asset recovery cases by providing clear, actionable intelligence and court-ready evidence.

Asset recovery specialists: Locate and recover stolen cryptocurrency quickly and efficiently.

Businesses & high-net-worth individuals: Protect your valuable digital assets and minimise the risk of future crypto fraud.

Compliance & financial crime teams: Advanced blockchain forensic insights that support complex investigations and help you stay ahead of potential threats.

Information in depth

Add to your knowledge base with the latest news, insights and guides from ESA Risk.

Why choose ESA Risk

  • Our team is highly effective in investigating financial crime and cryptocurrency fraud, giving you the expertise needed to understand what happened and take decisive action.
  • We provide the evidence and intelligence required to support freezing injunction applications, helping you prevent stolen funds from being moved or dissipated.
  • By acting quickly and leveraging our advanced blockchain tracing tools, we increase your chances of recovering lost or stolen digital assets.
  • We offer expert guidance on risk mitigation, equipping you with strategies to protect your cryptocurrency holdings and reduce the likelihood of future fraud.

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Or contact us on +44 (0)343 515 8686 or at advice@esarisk.com.

Deep dive for the
answers you need

Lawyers, accountants, advisors, investors, senior
management. You name them, we help them find the answers
they need. Ready to discover how we can help you?

Deep dive for the
answers you need

Lawyers, accountants, advisors, investors, senior
management. You name them, we help them find the answers
they need. Ready to discover how we can help you?