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A-Z DATA FORENSICS LIMITED
Louki akrita 1, AKRITAS COURT, 3rd floor, flat/office 301' 3030- Limassol Cyprus.
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.
Our Core Values
INTEGRITY
We maintain the highest ethical standards in all our investigations, providing honest assessments and transparent reporting.
EXCELLENCE
Our team continuously updates their skills and tools to deliver the most accurate and comprehensive investigations
CLIENT FOCUS
We understand the impact of financial crime and provide supportive guidance throughout the investigation process.
FREQUENTLY ASKED QUESTIONS
Find answers to common questions about our services..
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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.
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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.
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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.
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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.
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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.
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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.
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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.
