CrypoScan

Crypto Asset Recovery & Investigation Platform

Find stolen cryptocurrency, track money laundering schemes, and recover lost assets. Our AI-powered platform traces crypto flows through mixers, exchanges, and complex networks to help you reclaim what's yours.

Trusted by Professionals Worldwide

5+ years of experience in cryptocurrency asset recovery and blockchain investigations. Our team has successfully recovered millions in stolen crypto assets across the globe.

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Recovery Investigations Completed

Since 2019

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Blockchain Networks Supported

Including Layer 2 solutions

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Countries Served

Worldwide coverage

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Million USD in Assets Recovered

For our clients

Advanced Asset Recovery Features

Stolen Crypto Recovery

Track and recover stolen cryptocurrency through complex mixer networks and exchange hops.

Money Trail Investigation

Follow the money across Bitcoin, Ethereum, BSC, and 20+ networks to find where funds ended up.

Lost Asset Location

Identify the final destination of missing cryptocurrency and provide evidence for recovery actions.

Real-time Monitoring

Monitor suspicious activities in real-time with instant alerts and notifications.

AI-Powered Analysis

Machine learning algorithms detect patterns and anomalies with 99.7% accuracy.

Compliance Reports

Generate detailed compliance reports for regulatory authorities and audits.

How Our AML Analysis Works

1

Data Collection

Gather blockchain data from multiple sources

2

Pattern Analysis

AI algorithms analyze transaction patterns

3

Risk Assessment

Generate comprehensive risk scores

4

Report Generation

Create detailed recovery reports

⏰ Total Time: 30min - 4hrs
Depends on wallet complexity

Advanced Detection Methods

Transaction Graph Analysis

Map complex transaction networks to identify hidden connections and suspicious patterns.

Mixer Detection

Advanced algorithms to trace funds through cryptocurrency mixers and privacy coins.

Behavioral Analysis

Machine learning models identify unusual spending patterns and anomalous behavior.

Sanctions Screening

Real-time checking against OFAC, UN, EU, and other international sanctions lists.

Risk Assessment Factors

Cutting-Edge Technology

Blockchain APIs

Direct integration with major blockchain networks for real-time data access.

Ethereum Bitcoin BSC

Machine Learning

Advanced AI algorithms trained on millions of transactions for pattern recognition.

97% Accuracy Rate

Enterprise Security

Bank-grade security with end-to-end encryption and SOC 2 compliance.

🔍 Investigate & Recover Your Stolen Crypto

🔍 Start Asset Recovery Investigation

Enter your email and connect wallet

✅ Secure • ✅ Private • ✅ Professional Investigation

What Our Clients Say

John Thompson
John Thompson

Chief Compliance Officer, BlockBank

"CrypoScan has revolutionized our AML compliance process. We can now trace complex cryptocurrency transactions through multiple mixers with incredible accuracy. The platform helped us identify over 50 suspicious transactions in the first month alone."

Sarah Chen
Sarah Chen

Blockchain Investigator, CryptoSecure

"The multi-chain analysis capabilities are outstanding. Being able to track funds across Bitcoin, Ethereum, and other networks in one platform saves us countless hours. The visual connection graphs make it easy to present findings to stakeholders."

Michael Rodriguez
Michael Rodriguez

Risk Manager, Global Finance Corp

"CrypoScan's risk scoring system is incredibly accurate. The AI-powered analysis caught patterns that our traditional methods missed. It's become an essential tool for our regulatory compliance and risk assessment processes."

Emma Wilson
Emma Wilson

Director of Compliance, CryptoExchange Pro

"The real-time monitoring and instant alerts have been game-changers for our exchange. We can now detect and prevent suspicious activities before they become major compliance issues. The platform has reduced our false positives by 80%."

David Kim
David Kim

Senior Analyst, Blockchain Forensics Ltd

"The detailed compliance reports generated by CrypoScan are exactly what our auditors and regulatory bodies need. The platform seamlessly integrates with our existing workflow and has significantly improved our investigation efficiency."

Success Stories

Case Study

$2.5M Money Laundering Investigation

A major cryptocurrency exchange used CrypoScan to trace suspicious transactions involving multiple wallet addresses and privacy coins.

Suspicious Transactions Identified: 127
Networks Analyzed: 5
Investigation Time: 48 hours
Funds Recovered: $2.1M

84% of funds successfully traced and recovered

Case Study

Cross-Chain Fraud Detection

Financial institution detected complex fraud scheme spanning multiple blockchain networks using our advanced connection analysis.

Fraudulent Addresses: 89
Bridge Transactions: 234
Risk Score: 95/100
Prevented Loss: $4.8M

Simple, Transparent Pricing

Free Trial

$0

First 5 analyses

  • Basic AML scanning
  • Wallet connection analysis
  • Risk assessment
  • Email reports

Single Analysis

$10

Per comprehensive report

  • Advanced AML analysis
  • Multi-chain support
  • Detailed risk breakdown
  • Transaction tracing
  • 24/7 support

Pro Package

$70

10 analyses (Save $30)

  • Everything in Single
  • Priority processing
  • API access
  • Custom alerts
  • Bulk analysis

Frequently Asked Questions

Why Choose CrypoScan?

Fast Professional Investigation

Complete crypto asset recovery investigation in 30 minutes to several hours. Time depends on wallet age and transaction volume - far faster than traditional manual investigation methods.

Regulatory Compliance

Stay compliant with FATF, FinCEN, and international AML regulations with our comprehensive reporting.

Reduce False Positives

Our AI algorithms reduce false positive rates by 80%, saving valuable investigation resources.

Expert Support

Our team of blockchain investigators and compliance experts provide 24/7 support and consultation.

Investigation Efficiency

2-4 weeks
Traditional Methods
30min-4hrs
CrypoScan Investigation

Industry Recognition

Best Crypto Recovery Solution 2024

Global FinTech Awards

Innovation Leader

Compliance Technology Summit

Security Excellence

Blockchain Security Expo

Top Asset Recovery Platform

Cryptocurrency Summit

Contact Us

Have questions about our AML analysis platform? We're here to help.

Charlotte, North Carolina, USA
support@cryposcan.com
+1 (704) 555-0123