Cryptocurrency Tracing
Cryptocurrency Tracing
Cryptocurrency tracing is the process of tracking stolen or misappropriated digital assets across blockchain networks to understand where funds moved, how they were transferred, and whether recovery options may still exist.
At Drubox, we provide professional cryptocurrency tracing services for victims of crypto scams, fraudulent investments, and online financial deception. Our work is evidence-driven, intelligence-led, and focused on realistic recovery pathways — not guarantees.
What Cryptocurrency Tracing Involves
Unlike traditional bank fraud, cryptocurrency transactions are irreversible by default. Once funds are transferred, recovery depends on how, where, and when those assets moved.
Our cryptocurrency tracing process may include:
Analyzing blockchain transactions and wallet activity
Identifying transaction patterns and fund movement paths
Mapping interactions with exchanges, services, or intermediary wallets
Preserving digital evidence for recovery or escalation purposes
This process helps determine whether recovery actions are viable and what steps, if any, can be taken next.
When Cryptocurrency Tracing Is Used
Cryptocurrency tracing is commonly used in cases involving:
Investment scams using Bitcoin or altcoins
Fake trading platforms and fraudulent crypto brokers
Romance scams involving cryptocurrency transfers
Wallet compromises and unauthorized transactions
Social media and impersonation-based crypto scams
Each case is different. Tracing helps establish what happened — even when recovery is not possible.
Our Approach to Crypto Scam Investigations
Drubox applies professional investigation methodologies and structured case management processes developed by former law enforcement and intelligence specialists.
Our team includes analysts and recovery specialists with experience in:
Blockchain transaction analysis
Digital evidence review and preservation
Scam pattern identification
Cross-border financial fraud considerations
We do not promise outcomes. We provide clarity, structure, and honest assessments so victims can make informed decisions.
What Cryptocurrency Tracing Can — and Cannot — Do
Setting realistic expectations is essential.
Cryptocurrency tracing can:
Reveal where funds moved after a scam
Identify potential intervention or reporting points
Support recovery efforts or formal complaints
Cryptocurrency tracing cannot:
Reverse blockchain transactions
Guarantee asset recovery
Replace law enforcement authority
Transparency is central to how we operate.
What to Prepare Before Filing a Claim
To begin a cryptocurrency tracing review, having accurate information helps speed up assessment. This may include wallet addresses involved, transaction IDs (TXIDs), dates of transfer, platform names, and any communication with the suspected scammer.
Even if you do not have all details, our team can advise on what information may still be recoverable.
Start With a Free Case Review
If you believe you have lost cryptocurrency to a scam, the first step is understanding your situation.
Drubox offers a free case review to assess:
The nature of the scam
Transaction details and timelines
Whether tracing or recovery options may exist
If your case is not viable, we will tell you upfront.
Our investigators work closely with our recovery specialists — you can learn more about who we are and how we approach scam investigations on our About Us page.
File a Claim or Request a Consultation
If you believe your cryptocurrency was lost due to fraud, a scam, or online deception, Drubox offers a free case evaluation to help you understand your situation. By filing a claim, you allow our team to review the available information, assess transaction details, and determine whether tracing or recovery options may exist.
Our approach is honest, evidence-driven, and professional. We do not make promises we cannot keep. Instead, we explain what happened, what may be possible, and what realistic next steps look like based on your case.
Submit your claim or request a free consultation to receive a clear, informed assessment of your options.
File a Claim
Get a Free Consultation
We will review your information and explain what options may be available — honestly and professionally.