4.9

★

AVERAGE CLIENT RATING

50

+

CRYPTO EXCHANGES INVESTIGATED

200

+

SCAM WEBSITES EXPOSED

$

50

M +

IN STOLEN CRYPTO TRACED

PROFESSIONAL BLOCKCHAIN INVESTIGATIONS & DIGITAL TRACING

Uncovering Crypto
Scams, One Transaction
at a Time

We are Data Forensics – independent investigators specializing in tracing stolen cryptocurrency and analyzing blockchain transactions. Our team provides clear, fact-based reports and digital evidence to help victims understand what happened and take the next step with confidence.

  • Certified investigators

  • Admissible evidence

  • Professional service

ABOUT AZ DATA FORENSICS

We Trace. We Expose. We Protect.

Trusted Experts in Online Scam Investigations and Crypto Tracing

PROFESSIONAL EXPERTISE

We are a team of certified investigators, OSINT analysts, and crypto tracing specialists dedicated to uncovering the truth behind online fraud and financial scams. With years of experience and hundreds of successful investigations, we provide clarity and direction to individuals and businesses who have fallen victim to digital fraud

What We Do

From complex crypto tracing to scam website takedowns, our services are built to expose fraudulent operations and trace stolen funds. Whether it's a romance scam, investment fraud, or unauthorized transaction, we use advanced tools, blockchain analytics, and legal support networks to deliver meaningful insights and actionable reports.

Your Case, Your Choice

We believe in transparency, flexibility, and control. Clients can choose how they want to work with us—whether by the hour or through a full investigation package. Every case begins with a clear explanation of what we can do and what to expect, so you always stay informed and in charge.

Industry-Leading Support Team

Our support team is made up of certified investigators, OSINT specialists, and crypto tracing experts who bring years of hands-on experience to every case. From the first point of contact to the final report, clients are guided by professionals who not only understand the complexities of online fraud but also know how to navigate them effectively. Whether it’s through one-on-one consultations, responsive communication, or ongoing updates, our team is committed to clarity, transparency, and results—ensuring you always know where your case stands and what steps come next.

What other people think about us

See For Yourself

"AZ Data Forensics saved me $50k by showing me exactly where my funds
went. Their analysis was precise and actionable."

Michael Chen

Fake name, Real Victim

"Finally got clarity on my lost investments. The 2-hour analysis was worth
every penny - saved me months of uncertainty."

Sarah Williams

Fake name, Real Victim

"Professional documentation that held up in court. These guys know their
stuff and deliver results."

David Rodriguez

Fake name, Real Victim

Choose Your Needs

RISK REPORT

INVESTMENT ANALYSIS

  • Security Assessment

  • Project Evaluation

  • Risk Analysis

TRACE SERVICES

BLOCKCHAIN INVESTIGATION

  • Professional Analysis

  • Blockchain Tracing

  • Transaction Analysis

  • Court-Admissible Evidence

  • Expert Support

OSINT REPORT

COMPREHENSIVE RESEARCH

  • Website Code Overview

  • Advance Social Media Mining

  • Data Leaks Investigation

  • Dark Web Research

  • Digitel Footprint Analysis

ALREADY MADE THE TRANSACTION?

Here's What To Do Next.

  • 1

    Act Immediately

    Time is crucial in crypto investigations. The sooner action is taken, the better the chances of tracing funds in real time—before they're moved beyond reach.

  • 2

    Secure All Evidence

    Take screenshots of all communications, websites, and transaction details. Note down wallet addresses and transaction IDs (TXIDs).

  • 3

    Do Not Send More Money

    Fraudsters often demand more funds for "taxes" or "fees" to release your money. Do not comply. This is part of the scam.

  • 4

    Contact Us for Professional Analysis

    Our team will conduct a detailed review of the transaction to identify where the funds were transferred. This report serves as the essential first step toward any potential next actions.

  • 5

    Emergency Response!

    Immediate assistance for active breaches, ongoing fraud, or time-sensitive investigations. Submit Emergency Request US: +1 315 803 6300 24/7 Emergency Response

FREQUENTLY ASKED QUESTIONS

Find answers to common questions about our services...

  • What is blockchain forensics?

    Blockchain forensics is the process of analyzing, tracing, and clustering transactions on a blockchain. This is often used to track stolen cryptocurrency, identify fraudulent activities, and provide evidence for legal cases.

  • Can you help get my stolen cryptocurrency back?

    While we cannot directly seize or reverse transactions, our analysis provides crucial information to track the flow of your funds to an exchange or a known service. This report is a critical piece of evidence you can provide to law enforcement and legal authorities to take further action.

  • How long does an investigation take?

    While we cannot directly seize or reverse transactions, our analysis provides crucial information to track the flow of your funds to an exchange or a known service. This report is a critical piece of evidence you can provide to law enforcement and legal authorities to take further action.

  • What do I receive at the end of the investigation?

    You will receive a comprehensive report that includes a professional summary, visual flow charts of the transactions, an actionability assessment, and court-ready documentation. This package is designed to be clear for you and useful for legal proceedings.

  • Is your service confidential?

    Absolutely. We operate with the utmost discretion and adhere to strict confidentiality agreements. Your personal information and case details will never be shared without your explicit consent.

  • What information do I need to provide to start?

    To begin, we need the transaction ID (TXID) of the fraudulent transaction, the destination wallet address used by the scammer, and any relevant screenshots or communication records you have.

  • How much does an investigation cost?

    We offer several packages to fit different needs, starting with our Initial Assessment for $499. Please see our pricing section for more details on each package.

GET A PROFESSIONAL ANALYSIS


    GET IN TOUCH

    CONTACT OUR EXPERTS

    A-Z DATA FORENSICS LIMITED
    Louki akrita 1, AKRITAS COURT, 3rd floor, flat/office 301' 3030- Limassol Cyprus.

    Tel: (315) 803-6300 | Email: office@dataforensicsaz.com

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