Victims of crypto fraud
Individuals and companies.
Recover & trace
Blockchain Forensics
We investigate, track and analyze transactions across Bitcoin, Ethereum and other networks to help recover stolen, frozen or lost funds.
0 €Upfront payment
15–30%Success fee on retrieved assets
200 €/hHourly rate for other services
ChainalysisIndustry-grade tooling
Our approach
- 1
Assess the chances of success
Before we start, we quickly assess how likely it is to recover stolen, frozen or lost funds.
- 2
Transaction tracking
We trace origin and destination: wallets, times, amounts and sometimes associated IP addresses.
- 3
Pattern analysis
Using Chainalysis and other tools we analyze flows across a wide range of crypto assets.
- 4
We act fast
For stolen funds we monitor wallets and use our exchange network to stop transfers; funds are frozen until ownership is proven.
- 5
If needed, we play slow
We “color” stolen funds and watch them until they reach an exchange — then we act.
- 6
What we deliver
A forensics report with visual diagrams, ready for law enforcement.
Who should contact us?
Victims of ransomware
Individuals and companies.
Investors needing proof of origin
E.g. when funds are frozen on a centralised exchange.
Investigators & law enforcement
Forensics experts and private investigators.
FAQ
What is blockchain forensics?
Tracking and interpreting the flow of crypto assets on blockchains to identify where funds came from and where they went.
How do you charge?
Only a success fee of 15–30% of retrieved assets. For work not aimed at recovery we charge 200 EUR per hour.
How do I get started?
Email investigations@gatehub.net with your name, urgency, subject (fraud, ransomware, proof of origin, other), a short description and key details such as transaction IDs and wallet addresses.
Lost funds? Start with an email.
Write to investigations@gatehub.net with a short description, transaction IDs and wallet addresses.