Crypto fraud investigation
Reconstruct the incident and follow relevant public-chain movements from the starting transaction.
CRYPTO INVESTIGATION & RECOVERY INTELLIGENCE
Lost your crypto?
Trace what happened.
ARQEVIN investigates suspicious crypto transfers, follows the public transaction trail, organizes the evidence, and identifies legitimate next steps that may be available to your case.
NO CUSTODYNO SEED PHRASESPUBLIC-DATA INVESTIGATION
PUBLIC CHAIN VIEWLIVE DATA
Victim wallet0x7F...91C
↓
Receiving wallet0xA3...44B
↓
Next movement0x91...7DE
01TRACE
Follow public-chain movement.
02DOCUMENT
Build a structured evidence trail.
03ASSESS
Understand what can realistically be done.
04REPORT
Receive an investigation record.
PUBLIC TRANSACTION CHECK
Start with what the blockchain can actually show.
Enter a public transaction hash. ARQEVIN will query supported public-chain data and return the basic transaction facts. No wallet access is required.
This initial check turns a public transaction hash into structured blockchain facts you can use for the next stage of your investigation.
WHAT ARQEVIN DOES
Follow the trail. Build the evidence.
Transaction analysis
Turn hashes, addresses, timestamps and token movements into a readable transaction timeline.
Evidence packages
Organize blockchain findings and customer-provided evidence into a usable record.
Next-step guidance
Identify relevant destinations, services and legitimate channels for the next stage of action.
Compromised-account analysis
Document what happened around suspicious transfers without taking control of the customer's wallet.
Case reporting
Produce a structured investigation report showing sources, findings and limitations.
SERVICE LEVELS
Choose the investigation depth.
Every paid investigation begins with a clear scope so you know what is being examined before payment.
Initial Case Assessment
FREE
Review the incident, available transaction information and evidence needed for investigation.
Assess my caseBlockchain Trace
$199
Structured transaction analysis, address movement review, fund-flow mapping and an investigation report for a defined trail.
Request traceFull Investigation
$1,500
Broader fund-flow investigation, evidence organization and a formal investigation report.
Request investigationComplex Investigation
From $2,500
Multi-stage, multi-wallet or cross-chain investigations scoped individually after assessment.
Discuss caseTHE PROCESS
Trace. Document. Identify the path forward.
01
Intake
Tell us what happened and provide public transaction details.
02
Assess
We determine what evidence exists and what can be investigated.
03
Investigate
Public blockchain data is analyzed and important findings are verified.
04
Report
You receive the findings, evidence trail and stated limitations.
INITIAL CASE ASSESSMENT
Tell us what happened.
Create a case securely. Start with the facts, then choose the investigation depth that fits your case.
- What type of incident occurred?
- What assets and approximate amount were involved?
- Do you have transaction hashes or wallet addresses?
- What country/jurisdiction is relevant?
SECURITY & TRUST
We investigate evidence — we never take control of your wallet.
ARQEVIN does not need your seed phrase or private key to investigate public blockchain activity.
NEVER REQUESTED
Seed phrases, private keys, exchange passwords, or 2FA codes.
NO CUSTODY
We do not take possession of your cryptocurrency.
CONTROL STAYS WITH YOU
We analyze evidence and public blockchain activity without taking control of your assets.
EVIDENCE FIRST
Important conclusions should be tied to observable data and clearly stated limitations.
LEARN BEFORE YOU ACT
Useful answers before you pay anyone.
What to do after crypto is stolen
Preserve transaction hashes, wallet addresses, dates, screenshots and communications. Avoid changing or deleting evidence.
Why tracing isn't the same as recovery
A public blockchain can show movement, but recovery may depend on where funds went and what action is legally or institutionally available.
How to spot a recovery scam
Be cautious of anyone asking for your seed phrase, private key, upfront “release” payments, or claiming guaranteed recovery.
FAQ
Can ARQEVIN guarantee recovery?
No. Investigation identifies evidence and possible legitimate routes; the ability to recover funds depends on the circumstances.
Do I have to give you my wallet password or seed phrase?
No. ARQEVIN is designed to investigate public blockchain data without taking control of your wallet.
Can every cryptocurrency be traced?
Not every chain or asset has the same public visibility. ARQEVIN will state what data was available and what could not be established.
Is ARQEVIN law enforcement?
No. ARQEVIN is an investigation and evidence service, not a government authority or law-enforcement agency.
START WITH THE FACTS
When money disappears, the first question is simple:
Where did it go?