Transaction tracing
We follow funds hop by hop from the original outgoing transaction through every subsequent movement, including mixers, bridges and off-ramps.
We only contact you from @crtrace.com and @crtrace.support — never share your password and never send a payment to anyone else.
Capabilities
What we actually do with your case.
Asset Return starts with forensics. We establish where the money went, who holds it now, and produce evidence that an exchange, a solicitor or an investigator can act on.
Wallet clustering
Related addresses are grouped into clusters so the whole of an operation is visible, not just the single address you sent to.
Cross-chain analysis
Assets that move through swaps, bridges and different chains are followed across each network rather than lost at the boundary.
Risk scoring
Every address on the path is scored against sanctions lists, mixer infrastructure and known fraud clusters.
Exchange identification
We identify the exchange or custodian holding the funds, which is what makes a freeze or a return possible.
Evidence dossiers
The investigation becomes a formal report: executive summary, event log, cluster maps, attribution and chain of custody, written so a solicitor or compliance officer can act on it.
How we work
Operated under counsel
Asset Return work is coordinated with legal partners in the jurisdictions where the funds landed.
Client-first custody
Returned assets stay recorded under your name until they are released to your wallet.
Dedicated case manager
One named specialist owns your file, with a manager and compliance behind them.
Documented costs
No upfront asset return fee. Anything payable is agreed in writing before work begins.