At Adams Smith Recovery, our Blockchain Analysis service provides deep insight into cryptocurrency transactions to trace stolen funds, identify suspicious activity, and expose fraud networks.
We specialize in mapping complex crypto flows across multiple wallets, blockchains, and exchanges — even when criminals use mixers, tumblers, or cross-chain obfuscation tools.
Using advanced blockchain intelligence systems, AI-powered transaction analytics, and Open-Source Intelligence (OSINT) data, we help victims, legal teams, and financial institutions uncover the truth behind every digital transfer.
Based in Canada but serving clients worldwide, Adams Smith Recovery has become a trusted leader in crypto forensic investigations and blockchain intelligence.
Blockchain analysis is the scientific examination of cryptocurrency transaction data recorded on distributed ledgers.
Our analysts decode patterns of movement between wallets, trace the flow of stolen assets, and link pseudonymous wallet addresses to real-world identities.
Through proprietary technology and partnerships with leading blockchain intelligence platforms, Adams Smith Recovery can identify wallet clusters, flag high-risk addresses, and trace illicit crypto transactions across multiple chains — including Bitcoin, Ethereum, Binance Smart Chain, and more.
Our blockchain investigation services are essential when:
You’ve been scammed or defrauded by a fake broker, exchange, or investment platform
Your crypto assets were transferred to unknown wallets
You suspect an internal wallet breach or unauthorized withdrawal
You want to validate on-chain activity before filing a recovery or legal claim
You require verified blockchain evidence for law enforcement or litigation
No matter how sophisticated the concealment, our blockchain analysts can trace the digital trail and uncover the real destination of your funds
We begin by collecting all available transaction information — wallet addresses, transaction hashes, receipts, screenshots, and exchange details.
This data is verified and mapped on the blockchain to visualize fund movement in a clear, chronological order.
Our analysts use forensic tools to track the path of assets from origin to destination, even through hundreds of layered wallets.
Next, we cross-reference blockchain data with OSINT databases, KYC leak repositories, and cyber-intelligence systems to reveal real-world identifiers.
We identify exchange involvement, wallet clusters, and network affiliations that indicate how funds were laundered or redirected.
This process allows us to uncover hidden wallet links, detect patterns of collaboration, and provide actionable leads for recovery or p
After analysis, we produce a comprehensive Blockchain Intelligence Report that summarizes all findings, including:
Transaction chains and flow diagrams
High-risk wallet interactions
Identified exchange touchpoints
Risk rating and forensic evidence summary
Recommendations for next steps (e.g., law enforcement coordination, asset freezing, or recovery action)
Our reports are professionally structured for legal admissibility and can be submitted to regulators, law enforcement, or financial compliance units.
Certified experts in blockchain forensics and transaction tracing
Access to advanced global crypto intelligence databases
Collaboration with international financial investigators and legal teams
24/7 secure communication and full confidentiality
Transparent pricing and results-driven methods
We’ve helped countless victims and organizations trace stolen crypto assets, identify cybercriminal networks, and build actionable recovery cases worldwide.
We treat every blockchain investigation with the highest level of privacy.
All case data and transaction evidence are stored on encrypted servers, ensuring your information remains safe from unauthorized access.
Your case, your data, and your trust are always protected.
Take the First Step Toward Recovering What’s Yours
Every moment counts in crypto recovery. Our experts will analyze your case, trace lost assets, and provide a detailed investigative plan within 24 hours.
Your information is 100% confidential and securely encrypte
Leading Forensic specialists restoring lost funds and protecting clients worldwide.
Address : AMLI 7th Street Station 2601 West 7th Street, Fort Worth, Texas 76107
Phone Number : +1 (669) 321 - 6930
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