Blockchain Forensic Analysis

Professional Blockchain Forensic Analysis for tracing stolen crypto, detecting fraud, and producing legal-ready reports. Accurate, secure, and multi-chain.

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Advanced Investigation for Tracking Digital Asset Movement

Blockchain transactions may be complex—but with the right forensic tools and expertise, every movement leaves a trace. Ghost Mystery Recovery provides high-precision Blockchain Forensic Analysis designed to uncover suspicious activity, trace stolen assets, and produce clear, evidence-driven reports. Our certified analysts investigate multi-chain activity, detect fraudulent patterns, and support legal processes with reliable, verifiable data.

Whether you’re dealing with theft, scams, unauthorized transfers, or complex cross-network transactions, our forensic solutions give you clarity, accuracy, and actionable insights.

Multi-Chain Transaction Mapping
We analyze asset flow across major blockchains and DeFi networks to identify the full transaction journey.
AI-Driven Pattern Detection
Advanced algorithms detect wallet clusters, suspicious behaviors, and hidden links between addresses.
Legal-Ready Forensic Reporting
We produce clear, structured reports suitable for law enforcement, exchanges, and legal proceedings.

Forensic Insights Across Blockchain Networks

Our forensic analysis identifies key data points needed to understand, trace, and verify fraudulent or unauthorized activity.

Stolen Asset Movement
We trace stolen funds across networks to identify routes, recipient wallets, and high-risk transaction patterns.
Scam & Fraud Activity
We investigate phishing schemes, fake platforms, and impersonation wallets to uncover fraudulent on-chain behavior.
Transaction Trails
We analyze unapproved transfers across wallets, exchanges, and bridges to reveal the complete transaction path.
DeFi, NFT & Token Activity
We review smart contract exploits, rug pulls, and NFT movements to detect malicious digital interactions.

Our Working Process

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Ghost Mystery Recovery Company is a global leader in cryptocurrency recovery, blockchain forensics, and digital asset investigation.

Home Office
100 Pall Mall, London SW1Y 5EA, UK
Get In Touch
Call Us: +44 7480 061765
Working time
Mon - Sat: 9:00am - 06:00pm Holidays : Closed