Blockchain Intelligence
Trace transactions fast
Crypto Recovery
Recover what’s lost.
Wallet Analysis
Follow the money
Wallet Analysis
Follow the money
Blockchain Intelligence
Trace transactions fast
Crypto Recovery
Recover what’s lost.
Wallet Analysis
Follow the money
Wallet Analysis
Follow the money
Global Cryptocurrency Recovery and Digital Forensic Investigation.
At Trust Chain Recovery, we specialize in tracing stolen cryptocurrency, investigating blockchain fraud, and recovering lost digital assets worldwide. Our forensic experts use cutting-edge intelligence tools, cyber-tracking methods, and blockchain analytics to expose scammers, retrieve funds, and restore financial confidence — all with transparency, precision, and global reach.
Who We Are
Bringing Clarity to the Blockchain
Trust Chain Recovery as the name implies is a licensed Recovery private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency. The firm was founded in 2016 and is based in Canada. We work with law firms, corporations, government agencies and private clients throughout Canada and internationally. Although Funds Forensic Recovery is a relatively new organisation, the people behind it are not. The company was established purposefully to act as a formal, commercial arm of an intelligence organisation. As such, our primary focus is cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that others can’t. Absolute transparency, strict confidentiality, vision and understanding underpin the foundation of our organisation.
Key Capabilities:
Advanced wallet clustering and blockchain tracing
Cross-chain fund movement tracking
Fraud pattern recognition
Forensic reports for legal and compliance support
Our Core Services
Recovery of Cryptocurrency Digital Assets)
We specialize in recovering lost or stolen digital assets across major cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), and others. Using advanced blockchain tracing tools and forensic intelligence, we identify wallet movements, locate funds, and assist clients in reclaiming their digital wealth securely and professionally.
Recovery of Lost Wallet
Lost access to your crypto wallet? Our experts employ advanced recovery techniques, including seed phrase reconstruction and forensic tracing, to help you regain control of inaccessible wallets. Whether due to hardware damage, password loss, or exchange lockouts, we work to restore your assets safely and confidentially.
Scam and Fraud Investigation
Our team investigates cryptocurrency scams and fraud with forensic accuracy. We track fraudulent transactions, identify wallet addresses, and map fund flows across blockchain networks. Each case is documented with evidence suitable for law enforcement or legal proceedings to support claims and potential recovery actions.
Recovery of Lost Phrase
If you’ve lost your wallet’s recovery phrase or backup keys, our specialists use cutting-edge forensic tools to attempt secure recovery. We assist in reconstructing missing elements or recovering funds through technical, data-driven approaches while maintaining strict confidentiality and compliance with digital asset standards.
Forensic Analysis
Our forensic analysis service delivers deep transaction intelligence for individuals, businesses, and legal entities. We examine blockchain data to uncover hidden patterns, wallet connections, and fund trails, producing detailed reports that stand as credible evidence for regulatory, compliance, or investigative use.
Blockchain Analysis
We provide advanced blockchain analytics to detect suspicious activities, trace crypto transactions, and identify associated entities. Our analytics platform uncovers fund flow across multiple chains, supporting anti-fraud efforts, due diligence checks, and compliance audits for exchanges, institutions, and private clients.
Legal Advisor
Our legal advisory team bridges blockchain forensics and law. We guide clients through regulatory requirements, crypto asset recovery claims, and legal evidence submission. Working with certified attorneys and compliance experts, we help ensure every investigation aligns with jurisdictional standards and digital asset laws.
Consultancy
We offer strategic consultancy for businesses and individuals navigating the crypto ecosystem. From risk assessment to forensic preparedness and fraud prevention, our consultancy services empower clients to operate confidently in the digital finance world — backed by data intelligence and blockchain transparency.
Our Pricing Tailored to your Needs
Basic Plan
Pro Plan
Entry Plan
Why Choose Funds Forensic Recovery (FFR)?
Trust Chain Recovery is a 100% open-source intelligence (OSINT)-driven private investigation firm, specializing in cryptocurrency forensics and digital asset recovery. We are innovators in developing custom, technology-based investigation tools designed to enhance tracing accuracy, streamline forensic reporting, and deliver measurable recovery results.
Trust Chain Recovery is led by Founder and Director, Adam Smith, a recognized expert in digital forensics and private intelligence. With years of experience in blockchain investigations and cyber fraud analysis, he has built a global reputation for integrity, precision, and results in the field of cryptocurrency recovery and intelligence-led investigations.
Trust Chain Recovery is built on the same foundation of professionalism, integrity, and investigative excellence that clients expect from top-tier institutions and regulatory bodies — while maintaining the personalized attention, transparency, and customer care that define our unique approach to private investigation.
Trust Chain Recovery works closely with each client to identify the most effective and intelligence-driven investigation strategy. By leveraging real-time data and targeted forensic methods, we ensure every case is approached with precision — saving clients time, resources, and unnecessary costs through strategic investigative planning.
Trust Chain Recovery understands the sensitivity of every case and guarantees the highest level of confidentiality and discretion. Every investigation is handled with strict data protection protocols to ensure your information remains private, secure, and accessible only to authorized experts.
Trust Chain Recovery takes client confidentiality and data protection to the highest level. All client records and investigative materials are securely stored on encrypted cloud servers, safeguarding sensitive information from hacking, data breaches, and identity theft. Our commitment to privacy ensures your case remains protected from start to finish.
Our forensic reporting at Trust Chain Recovery is regarded as an industry benchmark for accuracy and detail. Each report clearly presents verified intelligence and evidence, supported by our team’s extensive background in law enforcement, intelligence analysis, and digital forensics. This ensures every finding we deliver is credible, traceable, and admissible in both legal and compliance settings.
Trust Chain Recovery has developed a suite of custom OSINT investigative tools designed to enhance the precision and speed of our digital intelligence gathering. These proprietary systems allow us to efficiently capture, analyze, and verify the evidence you require — giving our clients a clear advantage in complex online investigations.
Frequently Asked Questions
Our recovery process begins with a detailed forensic analysis of the blockchain to trace your lost or stolen assets. Once we identify transaction trails and potential recipient wallets, we prepare a technical and legal strategy to help recover or freeze the assets in collaboration with exchanges or law
Yes. Our forensic team specializes in tracking funds moved through scams, fake investment platforms, and phishing schemes. While recovery outcomes depend on how the funds were transferred, we provide complete investigative documentation to assist in potential asset retrieval and legal action.
Most investigations take between 5 to 21 business days, depending on case complexity and blockchain activity. Larger or cross-chain movements may take longer as we compile complete forensic evidence and reports.
Yes — we use forensic data recovery tools and key reconstruction techniques to help users regain access to lost wallets or recover deleted files that may contain wallet data. Results depend on the level of wallet damage or information available.
Absolutely. We follow all AML (Anti-Money Laundering) and KYC regulations and work in compliance with local and international digital asset recovery laws. Our team includes certified forensic analysts and legal advisors.
You’ll need to provide:
Transaction IDs (TXIDs) or wallet addresses involved
Screenshots or records of communications with scammers (if any)
Exchange or platform names
Your ID for verification
This information helps us trace the blockchain trail accurately.
We analyze and trace transactions on Bitcoin, Ethereum, Binance Smart Chain, Tron, Polygon, Solana, and other major blockchains. For emerging chains, we use specialized cross-chain tools to follow the movement of assets.
No legitimate recovery firm can guarantee full success. However, our process ensures maximum transparency and forensic accuracy, giving you the highest possible chance of locating and reclaiming lost assets through verified channels.
Simply click “Start an Investigation” or contact our support team. Once you submit your case details, an analyst will review your report and contact you within 24 hours with a case assessment and next steps.
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