You will get a Crypto Asset Recovery Investigation Support
Project details
Protect your digital assets with professional crypto asset recovery investigation services. I specialize in blockchain transaction tracing, cryptocurrency scam investigations, wallet analysis, and crypto forensic reporting to help individuals and businesses understand where their funds moved after theft, fraud, phishing attacks, or unauthorized transfers.
Using advanced blockchain forensic techniques, I analyze wallet addresses, trace fund flows across multiple transactions, identify suspicious destinations, and prepare clear evidence-based reports. Whether you have lost funds through an investment scam, fake exchange, wallet compromise, or phishing incident, I provide detailed insights to support reporting to exchanges, compliance teams, legal professionals, or law enforcement agencies.
Services include:
✔ Cryptocurrency Wallet Tracing
✔ Blockchain Transaction Analysis
✔ Crypto Scam Investigation
✔ Fund Flow Tracking
✔ Digital Evidence Collection
Professional, confidential, and results-focused support for Bitcoin, Ethereum, TRON, USDT, and other major blockchain networks. Get a detailed investigation report to better understand your case and available next steps.
Using advanced blockchain forensic techniques, I analyze wallet addresses, trace fund flows across multiple transactions, identify suspicious destinations, and prepare clear evidence-based reports. Whether you have lost funds through an investment scam, fake exchange, wallet compromise, or phishing incident, I provide detailed insights to support reporting to exchanges, compliance teams, legal professionals, or law enforcement agencies.
Services include:
✔ Cryptocurrency Wallet Tracing
✔ Blockchain Transaction Analysis
✔ Crypto Scam Investigation
✔ Fund Flow Tracking
✔ Digital Evidence Collection
Professional, confidential, and results-focused support for Bitcoin, Ethereum, TRON, USDT, and other major blockchain networks. Get a detailed investigation report to better understand your case and available next steps.
Programming Language
JavaScript, Python, SolidityBlockchain Platform
EthereumWhat's included $999
These options are included with the project scope.
$999
- Delivery Time 5 days
- Number of Revisions 2
Frequently asked questions
83 reviews
(76)
(5)
(1)
(0)
(1)
This project doesn't have any reviews.
CT
Cynthia T.
Apr 7, 2026
Crypto Scam Recovery Specialist Needed
CT
Cynthia T.
Mar 23, 2026
You will get your BTC or USDT recovery guidelines
he works at the speed of light. keep open communication throughout the process and reply promptly to any inquiries by owner.
AJ
Alana J.
Feb 3, 2026
Expert Ethical Hacker Needed for Crypto Recovery Guidance
Very knowledgeable professional.
JJ
Jumana J.
Oct 26, 2025
You will get your BTC or USDT recovery guidelines
Hasan has truly been a blessing — an answer to a prayer. I found him at a time when I had come to terms with the painful reality that the money unlawfully taken from me was gone for good. His detailed report, thorough analysis, and consistently professional demeanor have renewed my faith that there are still honest and principled people in this world who genuinely care about helping others rather than taking advantage of them.
IM
Iry M.
May 1, 2025
You will get a crypto scam investigation report with transaction & scammer investigation
About Md Rakibul
Crypto Recovery Expert | Cyber Investigator | Forensics | VAPT | Audit
100%
Job Success
Dhaka, Bangladesh - 11:59 am local time
My expertise areas:
1. Crypto Scam Investigator & Recovery Expert,
I am a crypto scam investigator & recovery expert. I have done 300+ cases already. I understand the importance of recovering funds. I am professional & worked with clients from USA, Canada, UK, Australia, and more locations. I will handle your case with the utmost professionalism and dedication.
Normally Scammers manipulate clients to invest in scam sites. After that, they shows the fake growing amount. Then clients invest a huge amount for a handsome profit. But when the client want to withdraw the amount then the scammer tells the client to pay for taxes & services, etc. If the client even pay taxes they will never allow for withdrawal requests. These are the very common tricks that scammers apply nowadays.
Here is an outline of how I will assist you in recovering your clients' funds and catching the criminal:
a) I will trace-back all the transactions and find the final holding wallet addresses
b) I will check the website for vulnerabilities
c) I will provide a report that include every single step details for the law enforcement
Hire me to get this service immediately
2. SOC Setup for monitoring your target devices.
My project offers a comprehensive Security Operations Center (SOC) setup service that integrates Elastic Search, Wazuh, and Filebeat to provide an all-encompassing solution for monitoring and securing your IT infrastructure. This service is designed to help organizations of all sizes protect their digital assets, ensure compliance with industry standards, and respond swiftly to security incidents.
#Elastic Search Installation:
#Wazuh Installation:
#Filebeat Installation:
#Manager Installation on Client Machine:
#Dashboard and Reporting Setup:
#Testing and Validation:
#Training and Handover:
Providing training sessions to your team on how to use and manage the SOC setup.
Key Benefits:
Enhanced Security Posture: Gain comprehensive visibility into your network, identify threats in real-time, and respond swiftly to security incidents.
Why Choose My Service?
With 5 years of experience in cybersecurity and SOC implementations, I bring a wealth of knowledge and skills to ensure your project is successful. My background includes working with various organizations to enhance their security measures and protect their digital assets.
Hire Me Now!
3. Digital Forensics Service:
I specialize in digital forensics and cyber investigation services to uncover the truth behind cyber incidents. With 10 years of experience, I offer:
a) Digital Forensics: Expert analysis of digital devices to retrieve critical evidence.
b) Incident Response: Swift response to contain breaches and identify attack vectors.
c) Network & System Analysis: Identification of unauthorized access and vulnerabilities.
d) Malware Analysis: In-depth examination to determine malware nature and impact.
e) Expert Witness Testimony: Qualified to provide clear technical support in legal proceedings
Hire me to get this service immediate
4. Vulnerability Assessment & Penetration Testing (VA/PT) Service:
With nearly 10 years of experience in vulnerability assessment & penetration testing, I aim to provide the highest level of security for clients' websites and applications. Through testing and a comprehensive report, I identify vulnerabilities and offer actionable recommendations for improvement. Please provide project details for an accurate estimate.
Hire me to get this service immediately
5. Hack Investigation & Hack Removal Service:
I offer comprehensive Hack Investigation & Removal services
a) Thoroughly investigate the incident, identify its source and impact.
b) Swiftly remove malicious code and unauthorized access.
c) Recover compromised data and fortify security measures.
d) Continuous monitoring and support for ongoing protection.
Hire me to get this service immediately
6. Cyber Security Risk & Compliance:
I have experience in the telecom sector as a Compliance officer. I can help for IS Audit, MBSS Baseline security check, CIS Benchmark check, IS Evidences, NDA, Firewall Rules, Router Settings, API Security, DB Security, OS Security etc to make the whole system secure. I can prepare an checklist based on your asset to maintain and followup security compliance.
Steps for completing your project
After purchasing the project, send requirements so Md Rakibul can start the project.
Delivery time starts when Md Rakibul receives requirements from you.
Md Rakibul works on your project following the steps below.
Revisions may occur after the delivery date.
Blockchain Transaction Analysis
Review wallet addresses, transaction IDs, and supporting evidence to trace fund movements across the blockchain and identify relevant wallets, exchanges, or destinations.
Investigation Report Delivery
Prepare and deliver a detailed crypto investigation report containing transaction findings, fund flow analysis, risk indicators, and evidence to support recovery or reporting efforts.