Blockchain intelligence for investigations, risk, and security
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Blockchain intelligence for investigations, risk, and security *
Why Clients choose Blockscaner
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Our research defines how the industry understands crypto crime, risk trends, and evolving criminal methodologies. Investigators, regulators, and the media rely on our insights as the trusted authority to stay ahead of the ever-changing crypto landscape.
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Blockscaner Labs collaborates directly with investigators to tackle real-world challenges, from demixing complex transactions to effective illicit asset seizures. Customers get early access to cutting-edge capabilities before they are released in the market
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Our next-generation data platform supports every blockchain and every interaction. By automatically onboarding new chains and tokens that follow widely adopted standards, we provide instant compatibility and deeper visibility than any other provider.
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Built on rigorous verification standards and advanced clustering heuristics, our intelligence is court-trusted and relied on by investigators worldwide for the most accurate, actionable insights.
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Have you been the victim of an online scam involving cryptocurrencies, fraudulent trading or investments? Blockscaner is your ally in finding the truth and recovering your lost money.
Using sophisticated cyber-investigation techniques, we analyze suspicious investment platforms, unregulated brokers and blockchain transactions to identify those responsible for the fraud. Our team of experts uses advanced tools to trace funds and provide concrete evidence to the competent authorities.
We offer a personalized verification, analysis and reporting service, helping you to report and combat financial scams. If you suspect that you have been deceived by a trading, forex, binary options or cryptocurrency platform, act immediately!
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If you have lost money to a cryptocurrency, online trading or forex scam, Blockscaner can help. Every year, thousands of investors are defrauded by unregulated brokers, fraudulent platforms and Ponzi schemes that promise unrealistic profits. It’s not too late to take action!
Our team of cyber investigation and blockchain analysis experts track stolen funds, identify those responsible and work with financial authorities to increase your chances of recovery. We use advanced transaction tracing techniques to track your money and provide hard evidence against scammers.
If you have been scammed on trading platforms, forex, Bitcoin or other cryptocurrencies, act now. Every minute counts to maximize your chances of recovery.
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Have you been the victim of financial fraud, an online trading scam or a deceptive investment? Blockscaner offers a specialized legal advice service to help you assert your rights and attempt to recover your money.
Our team works with legal experts, lawyers and financial authorities to analyze your case, gather evidence and take the necessary action against unregulated brokers, fraudulent platforms and Ponzi schemes. We guide you in filing complaints, reporting to CONSOB and taking legal action against scammers.
If you have lost funds due to scams involving cryptocurrencies, forex or high-risk investments, don't stay silent. Protect your rights and discover the legal options available to you.
Please take a moment to review our results — see how much money we have successfully recovered from scammers so far:
We’re proud of the progress made and remain committed to continuing this important work.
Every euro recovered is a step closer to justice. We're just getting started — and there's more to come.
Thank you for your continued support in this mission. Together, we’re making a real difference.
