We understand the devastating impact that cryptocurrency-related crimes can have on individuals and businesses.

Our dedicated team specializes in providing comprehensive investigation services to crime victims who have lost cryptocurrencies and helping them navigate these challenging situations.

Our Approach

We are committed to delivering an efficient investigation process tailored to the circumstances of every case. Our team conducts thorough and methodical analyses to trace the stolen funds, uncover clues to the perpetrators' identities, and reconstruct the modus operandi behind the crime. We document our findings in detailed reports that offer actionable recommendations for law enforcement agencies. Our goal is to provide victims with comprehensive assistance at a budget that aligns with the scale of their loss, ensuring that you receive the support you need without compromising on quality or effectiveness.

Asset Recovery

In addition to our investigative efforts, we employ our infrastructure and global team to trace and monitor stolen funds in real time around the clock. This proactive approach allows us to leverage our extensive network of industry connections to attempt to have stolen funds intercepted and frozen. While asset recovery cannot be guaranteed as an outcome of our investigations, our goal is to maximize the chances of recovering lost funds as a result of the intelligence we provide.

Law Enforcement Liaison

We serve as a bridge between crime victims and law enforcement agencies, facilitating communication and collaboration to ensure that your case receives the attention it deserves. Our team provides law enforcement agencies with comprehensive reports that outline the course of action recommended based on our investigation findings. We work closely with authorities to provide ongoing support and assistance throughout the investigation process.
“You prepared a comprehensive report of your findings and I’ve found this really useful. I have served a UK request for data on most of the service providers you have detailed in your report and I have been receiving responses.”
Police Cyber Crime Unit
Warks & West Mercia

Why Choose Us

With CipherBlade, you gain access to a team of experienced professionals who are committed to providing comprehensive support and assistance to crime victims. Your interests are always at the forefront of our efforts.
If you have been the victim of a cryptocurrency-related crime, don't hesitate to contact us today to learn more about how our investigation services can help you navigate through this challenging time.

Common Incidents

Pig-Butchering Scams

Pig-butchering scams, a term that chillingly evokes the process of fattening a pig before slaughter, represent one of the most cunning and devastating forms of cryptocurrency fraud in today's digital landscape. Victims are slowly lured into a false sense of security by scammers who initially pose as helpful advisors or potential romantic interests, only to be methodically manipulated into investing significant sums into fraudulent cryptocurrency schemes. These scammers are adept at building trust and encouraging victims to pour more funds into the scam, only to disappear without a trace once a substantial amount is invested. At CipherBlade, we're committed to combating these sophisticated scams and helping victims and law enforcement navigate the forensic and procedural challenges posed by these operations.

Wallet Compromise

Cryptocurrency wallet compromises pose a significant threat in the digital asset landscape, jeopardizing the security and integrity of individuals' holdings. These compromises occur when unauthorized parties gain access to private keys or mnemonic phrases, enabling them to illicitly transfer funds from the compromised wallets. Such incidents can result from various factors, including phishing attacks, malware infections, vulnerabilities in wallet software, and even offline theft of credentials. Each type of compromise requires a unique approach both in terms of prevention and response. Our investigators are adept at navigating the aftermath of these breaches, offering comprehensive forensic analysis to trace unauthorized transactions and pinpoint the methods used by attackers.

Investment Fraud

Cryptocurrency-related investment scams have proliferated alongside the rapid growth of the digital asset market, posing significant risks to investors worldwide. These scams often promise high returns with little to no risk, enticing individuals to invest their hard-earned money in fraudulent schemes. Common tactics include Ponzi schemes, fake ICOs (Initial Coin Offerings), and pump-and-dump schemes, where scammers artificially inflate the price of a cryptocurrency before selling off their holdings, leaving investors with significant losses.

CipherBlade specializes in investigating cryptocurrency-related investment scams, employing advanced forensic techniques to trace funds, identify perpetrators, and uncover fraudulent activities. Our mission is to protect investors from falling victim to these scams and to hold accountable those responsible for perpetrating them. Through our expertise in blockchain and cryptocurrency forensics, we strive to promote transparency, integrity, and trust within the digital asset ecosystem, safeguarding investors and fostering a safer investment environment.

Romance Scams

Romance scams represent a pervasive and heartbreaking form of deception which exploits the fundamental human need for connection and companionship, turning the search for love into a devastating financial and emotional trap. In recent years, the rise of cryptocurrencies has provided scammers with an additional avenue to exploit victims, offering a cloak of anonymity and facilitating financial transactions outside traditional banking channels. These scams often involve promises of love and companionship followed by requests for money or cryptocurrency, under false pretenses such as medical emergencies, travel expenses, or investment opportunities.

At CipherBlade, we confront these heart-wrenching schemes head-on, leveraging our expertise in blockchain and cryptocurrency forensics to trace the flow of stolen assets and uncover the identities behind the anonymous screens. Our mission is to protect individuals from falling victim to these devastating scams and to hold accountable those responsible for preying on vulnerable victims. Through our expertise in blockchain and cryptocurrency forensics, we strive to raise awareness, provide support, and combat romance scams, contributing to a safer and more secure online environment for all.


SIM swapping is a cybercrime tactic where attackers gain unauthorized access to a victim's phone number by convincing the mobile carrier to transfer it to a SIM card under their control. Once successful, perpetrators can bypass two-factor authentication, gain access to sensitive personal and financial accounts, and potentially drain cryptocurrency wallets and exchange accounts.

CipherBlade has a long-running history of investigating SIM swapping attacks within the context of cryptocurrency theft, utilizing advanced forensic techniques and blockchain analysis to trace stolen funds, identify perpetrators, and assist victims in recovering their assets. Our team is dedicated to combating SIM swapping and other forms of cybercrime, leveraging our expertise in blockchain and cryptocurrency forensics to safeguard the security and integrity of digital assets for individuals and businesses worldwide.

Corporate Hacks & DeFi Exploits

Corporate hacks and decentralized finance (DeFi) exploits represent some of the most formidable challenges in today’s blockchain landscape. These incidents not only cause significant financial losses to businesses, investors and users, but also erode trust in digital and decentralized platforms. CipherBlade stands ready to respond to such incidents on behalf of businesses and investors to trace stolen funds in real time around the clock, lend a hand in navigating the jurisdictional challenges posed by such incidents, and mitigate damages and further risks. Through meticulous analysis and collaborative efforts with our clients and authorities, we strive to restore security and confidence in their digital operations.

Contact Us Below To See How We Can Assist In Your Case

Contact Us

  • Our typical response time is 24 hours or faster during working hours.
  • We treat all provided information as strictly confidential.
  • Verify that you are speaking to CipherBlade by checking to make sure emails are signed by cipherblade.com, which is the only legitimate CipherBlade domain.

    Please provide information about your request, including relevant details such as:
transaction IDs, addresses, amount of cryptocurrency lost (if applicable), your nationality
and country of residence, etc.

    Please be aware that we receive a lot of inquiries and will prioritize requests with relevant details.

    Or contact us by e-mail at [email protected].

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    CipherBlade LLC

    3300 Arctic Blvd

    Suite 201 PMB 1082

    Anchorage, AK 99503

    CipherBlade APAC Pte. Ltd.

    30 Cecil Street

    #19-08 Prudential Tower

    Singapore 049712