Umfassende Supporto bei
Tracciamento crypto & recupero patrimoniale

Noi verfolgen Kryptowertanlagen über Blockchains, Wallets und Börsen hinweg und liefern die forensischen Nachweise, die für recupero patrimoniale, Klagen, Audits und Compliance erforderlich sind.

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Tracing services summary

Building a strong case with crypto tracing services from WRS

  • crypto

    What is crypto tracing?

    Crypto tracing is the process of analysing blockchain transactions to identify and follow the movement of lost or stolen assets. Given the decentralised and often anonymous nature of cryptocurrency transactions, tracing them requires specialised tools and expertise.

  • magnifying-glass

    Blockchain analytics

    Our team employs cutting-edge blockchain analytics tools to trace stolen assets across the decentralised financial ecosystem. By leveraging forensic blockchain technology, our team can uncover transaction trails and provide evidence that supports legal recovery efforts.

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    Reliable, specialist support

    Our reports are detailed and we keep you informed throughout the process. They include a comprehensive breakdown of our investigation including; transaction mappings, wallet addresses, and key takeaways, aimed to increase fund recovery success.

Our Tracciamento crypto

How does cryptocurrency tracing work?

Initial investigation

We begin by piecing together the information you already have; wallet addresses, transaction IDs, bank statements, and communications. This forms the foundation for mapping the movement of assets.

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WRS team walking into office

Track and trace

Our specialists use advanced blockchain analytics to follow asset flows across custodial and non-custodial wallets, exchanges, and third-party platforms. We identify patterns of movement, attempts to launder funds, and potential links to undisclosed or offshore wallets.

WRS solicitor working in office

Reporting and recovery

Once the journey of the assets is mapped, we prepare clear forensic reports which include transaction timelines, counterparty mapping, and valuation schedules. Our reports are CPR-35 compliant where required and designed for use in court proceedings, HMRC disclosures, or settlement negotiations.

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WRS team

Expertise

Why WRS?

Our clients range from family lawyers and accountants to insolvency practitioners, businesses, and private individuals. We are trusted and proven to deliver independent, professional crypto tracing. 

The WRS senior team

Call on us for guidance and support 

Falling victim to fraud can be overwhelming and distressing. You deserve expert guidance and support every step of the way. That’s what we’re here for.  

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Frequently Asked Questions

  • Does tracing make it easier to recover lost assets?

    Tracing does not guarantee recovery, but it is often the essential first step. By showing where funds have moved, our reports provide the evidence needed to support recovery efforts, such as freezing orders, disclosure applications, enforcement through exchanges, or litigation.

  • Can you help with HMRC and audits?

    Yes. We prepare forensic packs for HMRC disclosures, reconcile wallet data into audit-ready formats, and verify balances for year-end reporting.

  • Are all cryptocurrencies traceable?

    Most are. Privacy-focused assets use enhanced anonymisation techniques, which make them more complex to analyse. Each case is assessed individually, and we apply the best available tracing methods.

  • Do you only handle fraud cases?

    No. We work across a wide range of matters, including divorce proceedings, insolvency estates, commercial transactions, regulatory enquiries, and tax disclosures. Not just scams.

  • What information do I need to provide?

    Any wallet addresses, transaction IDs, exchange statements, bank records, or relevant communications. The more detail you provide, the faster and more accurately we can begin tracing.

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