We analyze the movement of funds after financial and cryptocurrency fraud, identify where they were sent, and help initiate freezing them.
We reconstruct the chain of fund movement — banking and cryptocurrency — from the point of theft to the final addresses and accounts.
We identify the exchanges, payment providers, and wallets involved in moving the funds.
We prepare and submit formal requests to freeze recipient accounts and wallets.
We compile a structured report suitable for submission to banks, exchanges, and relevant authorities.
If needed, we hand over the case materials to an independent lawyer engaged by the client.
An initial assessment of the situation and recommendations for next steps.
We review the circumstances of the incident and the materials provided, and assess the case's prospects.
We analyze the transaction chain and identify the current location of the funds.
We submit formal requests to the banks, exchanges, and payment providers where the funds have been located.
We deliver a structured report with the investigation findings and recommendations for next steps.
To start the investigation as quickly as possible, please prepare the following.
Describe the circumstances — we'll get in touch for an initial assessment of your situation.
RapidForensics processes clients' personal and financial data solely for the purpose of providing financial and crypto forensics services: transaction analysis, preparation of freeze requests, and report generation. Data is not shared with third parties for marketing purposes.
The full Privacy Policy is available on request at admin@rapidforensics.org.
By using the RapidForensics website and services, you agree that the company provides financial and crypto forensics services on a professional, best-efforts basis and does not guarantee a specific outcome in your case, including fund recovery or account freezes.
The full Terms of Service are available on request at admin@rapidforensics.org.