Forensics questions

Fund Forensics FAQ

Straight answers about tracing, terms and hand-off.

Every tier ships a law-enforcement-ready case file from public ledger data only. We trace movement, not people — decisions about identity and recovery belong to authorities.

Can stolen crypto be traced?Can a crypto scammer be traced?What exactly is in a case file?Do you identify the person behind a wallet?What are the engagement terms?Which blockchains can you trace?Will I get my funds back?How does payment work?Do you need my private keys or seed phrase?How do I start a case — and what is the free pre-review?

Yes. Every transaction on a public blockchain is permanent and visible, so stolen funds can be followed from the victim address through swaps, bridges, mixers and peel chains to exchange hot wallets. SIGBOT does exactly this on Ethereum, Solana and TRON, and packages the result as a timestamped, law-enforcement-ready case file. Tracing movement is a ledger fact; identifying the person behind a wallet is a separate step that belongs to authorities.