Independent investigative analysis for victims of crypto scams, wallet compromises, and digital financial fraud.
If you have lost cryptocurrency to a scam, a compromised wallet, a fraudulent platform, or a manipulated investment scheme, you are likely being flooded with promises right now. Search results, social media, and inboxes are full of firms claiming they can “recover” your funds — often for a fee paid upfront, and often with guarantees no legitimate organization can make.
Krimes Konsult Ltd is not one of those firms.
We are an independent cryptocurrency fraud investigation firm. We apply blockchain intelligence, open source intelligence (OSINT), and financial crime analysis methodology to help victims, attorneys, and organizations understand what happened, trace where funds moved, identify investigative leads, and determine realistic, evidence-based next steps.
We investigate. We do not promise recovery. That distinction is the foundation of everything we do.
Why This Distinction Matters
The cryptocurrency recovery space has been heavily exploited by secondary scams — so-called “recovery” operations that target fraud victims a second time. These operations typically share a pattern: aggressive guarantees, upfront “recovery fees,” pressure to act immediately, and vague or fabricated claims about legal authority or law enforcement connections.
Krimes Konsult Ltd operates on the opposite model. We are transparent about what blockchain investigation can and cannot achieve, we do not charge speculative recovery fees, and we do not promise outcomes that depend on factors outside any investigator’s control — including the cooperation of exchanges, the jurisdiction of the perpetrators, and the actions of law enforcement.
What We Are NOT
- A cryptocurrency recovery company
- A recovery “boiler room” or high-pressure sales operation
- A recovery scam or secondary-fraud operation
- A company that guarantees recovery of lost funds
- A company that charges upfront recovery fees
- A business that promises results no investigator can honestly promise
What We ARE
- An independent investigative firm, operating separately from any recovery, legal, or asset-management business
- Evidence-driven — our findings are based on verifiable blockchain data, documented OSINT methodology, and defensible analytical standards
- Selective about the cases we accept, because not every case has a viable investigative path
- Transparent about the limitations of blockchain investigation, from the outset of every engagement
Our Investigative Capabilities
Blockchain Intelligence
We trace the movement of cryptocurrency across wallets, exchanges, mixers, bridges, and chains, building a transaction-flow picture that can support law enforcement referrals, legal proceedings, or exchange compliance inquiries.
Open Source Intelligence (OSINT)
We correlate on-chain activity with publicly available information — social media footprints, domain registration data, forum activity, and other open sources — to build context around the individuals or infrastructure behind a scheme.
Digital Evidence Analysis
We examine wallets, transaction histories, communications, screenshots, smart contracts, and platform data to construct a factual, chronological record of an incident.
Scam Investigation
We investigate common and emerging fraud patterns, including investment and “pig butchering” scams, fraudulent exchanges, fake trading platforms, phishing and wallet-drainer attacks, romance-based financial fraud, and rug pulls.
Financial Crime Intelligence
We apply financial crime analysis frameworks to cryptocurrency movements, helping identify patterns consistent with layering, structuring, and fund consolidation.
Wallet Tracing
Using blockchain analytics tools and manual transaction analysis, we follow funds through complex transaction paths, including cross-chain movement, where technically possible.
Entity Attribution
Where evidence supports it, we work to attribute wallet addresses and infrastructure to identifiable entities, exchanges, or clusters of related activity.
Investigative Reporting
Every engagement concludes with a clear, structured report suitable for submission to law enforcement, legal counsel, or exchange compliance teams — written to evidentiary standards, not sales standards.
Evidence Preservation Guidance
We advise clients on how to properly preserve wallet data, transaction records, and communications so that evidence remains usable in any future legal or law enforcement process.
Professional Investigative Consulting
We work with individuals, attorneys, and organizations who need outside expertise to understand a cryptocurrency incident, evaluate its scope, and plan appropriate next steps.
Our Investigative Process
- Initial Case Review— We assess the available facts and evidence to determine whether an investigation is viable.
- Evidence Collection & Preservation— We guide you through securing wallet records, transaction data, and related communications.
- Blockchain & OSINT Analysis— Our team traces transaction flows and correlates on-chain data with open source intelligence.
- Findings & Reporting— You receive a documented, evidence-based report outlining what our investigation found.
- Recommendations for Next Steps— We provide professional recommendations — which may include referral to law enforcement, legal counsel, or exchange compliance channels — based on what the evidence supports.
At no stage do we promise fund recovery, act as a recovery agent, or request payment contingent on a recovery outcome.
Who We Work With
- Individuals who have lost cryptocurrency to fraud and need a factual account of what happened
- Attorneys requiring blockchain analysis and expert investigative support for litigation
- Businesses and platforms investigating internal fraud, compromised wallets, or vendor-related incidents
- Law enforcement and compliance teams requiring supplemental blockchain intelligence
Because our investigative process requires real evidence and a realistic analytical path, we are selective about the cases we accept. We would rather tell you honestly that a case has limited investigative potential than accept an engagement we cannot support with evidence.
A Note on Realistic Expectations
Blockchain transactions are, in most cases, irreversible. No investigative firm, recovery company, law firm, or government agency can guarantee that stolen cryptocurrency will be returned. Recovery — when it happens at all — is typically the result of law enforcement action, exchange cooperation, or legal proceedings, not private-sector intervention alone.
Krimes Konsult Ltd ‘s role is to give you the clearest, most evidence-based picture of your case possible, and to help position you — through documentation, analysis, and proper referrals — for whatever legitimate paths may exist. We will never tell you what you want to hear if it isn’t supported by evidence.
Start With a Case Review
If you have experienced a cryptocurrency scam, wallet compromise, or suspected financial fraud involving digital assets, our team can review the available facts and advise you on whether an investigation is warranted.
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Krimes Konsult Ltd is an independent investigative firm. We are not a law firm, a recovery company, or a financial institution, and we do not guarantee any particular outcome. All engagements are evaluated individually based on the evidence available.
Frequently Asked Questions
Is krimeskonsultltd.com a crypto recovery company? No. We are an independent investigative firm. We analyze evidence, trace transactions, and provide investigative reporting and recommendations — we do not recover funds or guarantee any recovery outcome.
Do you charge upfront recovery fees? No. We do not charge fees contingent on a recovery outcome, and we do not operate on the “pay us and we’ll get your money back” model used by recovery scams.
Can you guarantee you’ll get my money back? No legitimate firm can guarantee this. Blockchain transactions are generally irreversible, and any recovery depends on factors like law enforcement action and exchange cooperation that are outside any investigator’s control. We are upfront about this from your first conversation with us.
What do I receive at the end of an investigation? A structured investigative report documenting our findings — transaction analysis, OSINT correlation, and any entity attribution supported by evidence — along with professional recommendations for next steps.
How do I know if my case is worth investigating? Send us the available facts and evidence. We will conduct an initial case review and tell you honestly whether we see a viable investigative path, without pressure or obligation.
