We are a specialist team of blockchain analysts and digital forensics professionals, dedicated to helping victims of crypto fraud find answers and build cases.
Cryptocurrency fraud is one of the fastest-growing forms of financial crime in the world. Victims are left without answers, without recourse, and without anyone who understands the technology well enough to help.
TraceX NL was founded to fill that gap. Based in the Netherlands, we combine rigorous blockchain analysis with deep knowledge of fraud typologies - delivering clear, actionable intelligence to individuals and legal teams across the globe.
We do not promise to recover your funds. We promise to follow the trail, document the evidence, and equip you with the clearest possible picture of where your assets went and who may be responsible.
Work With Us →We are not a recovery service, and we make no false promises. What we offer is precision, transparency, and results you can take to a courtroom.
Our analysts hold specialist knowledge in on-chain forensics, wallet clustering, and exchange identification across all major blockchain networks.
Every investigation produces a structured forensic report, built to support criminal complaints, civil claims, and regulatory filings across jurisdictions.
We communicate clearly, keep you informed at every stage, and treat every case with the discretion and sensitivity it deserves.
Crypto fraud crosses borders by design. We trace funds across jurisdictions and have experience working alongside international law enforcement referrals.
We will never guarantee the return of your funds. Our value is in the intelligence we provide - honest, accurate, and actionable.
Operating under Dutch law from The Hague, we maintain the professional and ethical standards expected of a regulated EU investigative firm.
YOUR STREET ADDRESS
City, Postal Code
Netherlands
+31 0 000 000 000
info@tracex.nl
Monday - Friday, 9:00 - 17:00 CET
Our analysts combine proprietary tooling with established blockchain forensics methodology to follow every satoshi, every token.
We gather all known transaction IDs, wallet addresses, and platform details provided by the client to establish a starting point.
Using blockchain explorers and forensic tooling, we trace each transaction hop - identifying wallet clusters, exchange deposits, and fund flows.
We attribute wallets to known entities - exchanges, mixing services, or criminal infrastructure - using OSINT and proprietary intelligence databases.
A detailed forensic report is compiled with visualised transaction maps, evidence logs, and clear recommendations for legal next steps.
Online crypto fraud takes many forms. If you have experienced any of the following, we may be able to help.
Fraudulent trading websites that display false profits, then refuse withdrawals or disappear entirely with deposited funds.
Long-term trust manipulation leading victims to transfer crypto to scammers posing as romantic partners or close friends.
Projects that raise funds through token sales or liquidity pools, then abandon the project and withdraw all value overnight.
Fraudulent websites or messages that trick victims into surrendering wallet credentials or approving malicious transactions.
Investment schemes that pay early participants using funds from new victims, collapsing once new inflows slow down.
Fraudsters using deepfakes or hacked accounts to impersonate public figures, institutions, or companies to solicit crypto payments.