We Can Track
Your Stolen
Funds.
DataForensics® leads the industry in blockchain forensics and digital fund tracing. Professional expertise with a human approach - we combine industry-leading cyber investigation with supportive guidance to help you take control.
Traced
Cases
Founded
Talk To
An Expert
Law firms we work with
Background
Our Commitment
DataForensics shedding the light:
A technological arms race is reshaping financial fraud. As scammers constantly evolve their tactics, we stay ahead through continuous innovation in forensic technology, delivering the clear answers and documentation you need to move forward.
Our fixed pricing is based on the investigation scope, with no hidden fees or commissions. You'll know exactly what to expect before we begin.
Every investigation concludes with a comprehensive fraud report documenting all findings, evidence of criminal activity and recommendations for further action.
We provide full visibility into our pricing, investigation findings, available options, and all case information - Complete transparency and fairness.
Our forensic experts guide you through each phase from initial evidence gathering to final resolution, ensuring you understand your options and next steps.
Transparency above everything
what's the price?
TRANSPARENT PRICING
$5,000-15,000 per transaction trace One-time payment Fixed cost per trace No percentage fees No success fees No hidden charges Our pricing is simple - you pay only for the number of transactions we need to trace. No percentages, no hidden fees, no surprises, no small letters.
Ethan Cox, 26
Mannhattan, NY
"After diving headfirst into crypto trading, I found myself in a nightmare. Thanks to DataForensics, I was able to reclaim my savings and expose the scam. I am forever grateful for their expertise and support. If you find yourself in a similar situation, don't hesitate to reach out to them."
You're Not Alone.
Supporting You Every Step of the Way
Getting Scammed isn’t only a financial matter - it’s a personal blow. We understand that behind every case is a person who needs not just technical expertise, but also understanding and support. Our approach combines professional excellence with genuine care: Expert Team Our investigators bring not just technical expertise, but also a deep understanding of what you're going through. We listen, we care, and we're committed to helping you find answers. Clear Communication We keep you informed in plain language, making complex technical findings accessible and actionable. No jargon, no confusion - just clear insights you can understand and trust. Ongoing Support From your first contact through the final report, we're here for you. Regular updates, open communication channels, and responsive support when you need it most. Personal Touch Our expert team takes the time to walk you through every detail, answering your questions and addressing your concerns. We ensure you never feel lost or overwhelmed. You're not just another case number to us. We take pride in providing the support and clarity you need during this challenging time, combining technical excellence with genuine human understanding.
Our Process
Were You a Victim Of A Scam?
Reach out and receive:
Initial Report (72 Hrs)
Our rapid response team will deliver an initial report within 72 hours based on client-supplied information, providing swift insights into your case, leveraging extensive OSINT capabilities to learn more about the scam, scammer and mechanism used.
Full Report (30 Days)
Over the next 30 days, our dedicated professionals will conduct a thorough investigation, producing a comprehensive blockchain trace report that covers asset tracing, transaction analysis, and fraud identification. This comprehensive report serves as court-admissible evidence
Informed Next Steps
Every case is different, and we strive to adapt to fit the needs of each case perfectly. We utilize an evidence-based approach and keep you informed on your best options.
How Can I tell if I've Been Scammed?
Why DataForensics Should Be Your First Choice
ANYTIME, ANYEWHERE.
Why Choose DataForensics
Industry-Leading Expertise Founded by ex-intelligence officers and cyber-forensics experts, our team of professionals combines elite military intelligence tactics with cutting-edge financial investigation techniques. We employ seasoned experts in surveillance, fraud investigation, and financial cybercrime. Advanced Technical Capabilities State-of-the-art blockchain analysis AI-powered data mining Advanced cyber forensics tools Global transaction tracking Transparent & Fair Pricing Clear, fixed pricing per trace No hidden fees or surprises Complete transparency in our process Payment for actual investigation work Full Control & Information Comprehensive investigation reports Complete access to all findings Clear documentation of every step Nothing held back or hidden Professional Investigation Standards Court-admissible documentation Rigorous forensic methodology Multi-layer verification process Proven Success in Complex Cases We stand apart as a dedicated cyber investigation firm, focused solely on providing thorough, professional tracing services. Unlike other firms that may withhold information or charge percentage-based fees, we deliver complete, transparent investigations that put you in control of your next steps.
Finance Scams
Digital asset scams including cryptocurrency, forex, and investment platform fraud. We trace complex fund movements across multiple platforms and exchanges.
Romance Scams
Social engineering schemes that exploit trust through dating platforms and social media. We analyze digital footprints and transaction patterns to document the fraud.
Tech Scams
Technical deception including fake support operations and remote access schemes. We investigate digital evidence and trace fraudulent transactions.
our capabilities
DataForensics leverage cutting-edge technology and deep expertise
We provide the most comprehensive and effective services for tracing stolen funds and navigating the complex post fraud situation.
Pay Less - Know More
A team of cyber experts
Court-Admissible Evidence
Collaborative global network
