Forensic investigations into financial and crypto fraud: we trace the path of the funds, identify the parties that can be named, and produce technical reports usable in civil and criminal proceedings.
Initial fee € 190 including VAT · 12% of the sums actually recovered · no cost when the report rules out every possible route.
Figures on the activity of our analysis office. An «anchoring point» means part of the funds could still be traced to an identifiable party: it does not mean money recovered, nor is it a forecast of outcome.
If someone asks you for more money to «unlock» your withdrawal, do not pay. That is stage two of the same scam. No legitimate operator asks for an advance, a tax advance or the keys to your wallet. What to do now →
Five steps, always in the same order. If the second one leaves nothing to act on, we stop and do not ask you for the fee: that happens in about one case in three.
The method is the same; what changes is where we look. We work on the five patterns we see most often, with different tools and counterparties for each.
Cloned websites, «advisers» on chat, guaranteed returns. We start from the transfers to foreign IBANs.
Fake exchanges, non-existent staking, emptied wallets. The public ledger is our main source.
Those who promise a refund against an advance. They are often the same people behind the first scam.
Unauthorised charges, bank phishing, chargebacks to open within tight deadlines.
Property, forests, receivables, gold: fixed-return promises with no product underneath.
Every case ends one of three ways: funds traced and a case opened, a partial recovery, or no route at all. We publish all three.
Four transfers to two foreign companies, converted into USDT. Two anchoring points identified; report delivered in 9 days and the case passed to the lawyer for civil action.
Part of the money was still in an account held with an Italian institution: frozen on our report and returned. The rest had already been withdrawn in cash.
The client had already been contacted by a second group asking for an advance. The funds were no longer traceable: no anchoring point, no fee charged.
Every stage has a verifiable output: a document, a list of addresses, a filing. If a stage produces nothing, the case stops there.
Interview, documents, bank statement, transfer receipts. This is how we establish what happened and when.
We follow the flows through transfers and the blockchain. This is where it becomes clear whether an anchoring point remains.
A signed technical document with cited sources: hash, date, institution, transaction number.
We prepare the papers for the complaint and hand them to the lawyer handling the recovery.
You cannot file a promise in court. A technical document, dated and signed, you can.
Every step of the report cites its source: hash, date, institution, transaction number. Anyone can check it again, including the other side's lawyer.
Ten business days for the report, forty-eight hours for the first reply. If we slip, we write it in the case file before you have to ask.
31% of cases close at the reconstruction stage and are never invoiced. We publish it because it is the number no competitor shows.
We work with lawyers, expert witnesses and colleagues in other jurisdictions. The report is written to be used by them, not to sit in a drawer.
Nine people across blockchain analysis, financial investigation and case management. No salespeople, no call centre. Meet the team →
Fifteen years between audit and litigation. She coordinates the reports and signs the documents that go to a judge.
Tracing transactions on Bitcoin, Ethereum and stablecoins. He recognises exchanges, mixing services and consolidation patterns.
Former bank fraud analyst. She follows flows through transfers, cards and mule accounts, and the requests made to institutions.
The single point of contact between the client, the analysts and the lawyers. She keeps the case timeline and the deadlines.
The «fund recovery» industry is full of people profiting from despair. These are the limits we set for ourselves, written into the contract and not only on the website.
Read the limits of the serviceThe first assessment is free: we read the documentation and tell you whether the case makes sense. If we decide to proceed, the initial fee is €190 including VAT and covers the analysis and the report; the 12% applies only to sums actually recovered. If the report says there is nothing to be done, we ask for nothing more.
The report takes on average ten business days from complete delivery of the documents. The stages that follow — complaint, requests to institutions, a possible lawsuit — are measured in months or years and are not up to us.
No, but it is true that often there is nothing left to follow. If the funds reached an exchange that identifies its clients, there is a party to turn to; if they went through a mixer or services with no checks, the trail ends. It is the first thing we verify.
No. We are analysts: we produce technical reports and help prepare the filings. Legal documents are signed by a lawyer — yours, or one of the professionals we work with. We handle the technical side, not representation in court.
We make no cold calls and send no unsolicited messages. If someone presents themselves as working with us without you having contacted us, they do not. Write to assistenza@traccia.it.com and report it.
Five minutes for the first report, a reply within 48 business hours. If the case is not ours, we say so immediately and ask you for nothing.
