Professional blockchain forensics and digital asset retrieval consulting. We trace, investigate, and coordinate legal retrieval of stolen or lost cryptocurrency — with full transparency and no upfront fees without a signed engagement.
Crypto Funds World was founded on a simple principle: victims of cryptocurrency fraud deserve a legitimate, transparent, and professional path to retrieval. In an industry plagued by fake "retrieval services" and secondary scams, we stand apart as a licensed, FinCEN-registered firm committed to ethical practice and real results.
Our team combines certified blockchain forensic analysts, former law enforcement consultants, and legal coordination specialists with decades of combined experience. We don't make promises we can't keep — we provide honest assessments, transparent processes, and evidence-based retrieval strategies.
FinCEN MSB registered, fully compliant
Every step documented and communicated
Working with your counsel, not around it
NDA-protected, KYC/AML compliant
To provide victims of cryptocurrency fraud with a legitimate, transparent, and effective path to asset retrieval — guided by integrity, powered by forensic science, and grounded in legal compliance.
A licensed, FinCEN-registered firm built on forensic expertise, legal integrity, and a genuine commitment to helping fraud victims reclaim what's theirs.
Established in 2019, Crypto Funds World was created by a group of blockchain forensic analysts and former financial crimes investigators who recognized a critical gap: victims of crypto fraud had nowhere legitimate to turn. We built this firm to be that place — professional, licensed, and accountable.
Our analysts hold certifications from Chainalysis, TRM Labs, and CipherTrace. We use the same blockchain analytics tools trusted by law enforcement agencies worldwide. Every trace we produce is court-admissible and held to the highest evidentiary standards.
We are not a law firm. We are investigative consultants who work alongside your legal counsel. We provide the forensic evidence; your attorney directs the legal strategy. This separation ensures you receive both expert investigation and independent legal advice.
With active partnerships across 50+ jurisdictions, we coordinate with exchanges, law enforcement, and legal teams worldwide. Cryptocurrency knows no borders — neither does our retrieval network. From the US to Europe, Asia to Latin America, we pursue retrieval wherever funds may flow.
Every engagement begins with a free, no-obligation case assessment. If we don't believe retrieval is feasible, we tell you upfront. We don't charge upfront fees without a signed engagement letter. Our success is tied to your retrieval — not to signing you up.
As a FinCEN-registered Money Services Business (MSB #31000123456789), we operate under full regulatory oversight. We conduct KYC on all clients, comply with AML regulations, and maintain strict data protection protocols. Compliance isn't a checkbox — it's our foundation.
Real stories from real clients. Community impact. Industry recognition. This is the work we're proud of — and the work that drives us forward.
Our forensic team traced stolen Tether through three mixers and four exchanges across two continents, resulting in a successful court-ordered freeze and full asset return to the client.
Read More →A 73-year-old retiree lost $45,000 to a crypto romance scam. Our team took the case pro bono, traced the funds, and Restored 80% within six weeks. No fees charged.
Read More →We've established a direct compliance-channel relationship with a top-5 global exchange, enabling faster asset freezes and KYC disclosures for our clients' restored cases.
Read More →To help prevent fraud before it happens, we're launching a free monthly online workshop series covering wallet security, scam identification, and what to do if you're targeted.
Read More →Rapid response made all the difference. Our team traced the stolen Ethereum and secured an exchange freeze within three days — before the attacker could cash out.
Read More →A single mother of two lost $28,000 in a fake investment scheme. We took the case at no cost, traced the funds, and restored $21,000. Stories like this are why we exist.
Read More →Crypto Funds World was recognized by an independent industry watchdog for maintaining the highest ethical standards in a sector where retrieval firms continue to exploit victims.
Read More →A complex cross-chain retrieval case saw our team trace stolen SOL through a bridge to Ethereum, then to a centralized exchange. The result: 75% of stolen funds restored.
Read More →As part of our commitment to fighting crypto crime globally, we've donated $50,000 in blockchain analytics tool licenses to underfunded law enforcement agencies.
Read More →From blockchain tracing to legal coordination, we provide end-to-end consulting for individuals and institutions affected by crypto fraud.
Trace transaction flows across 20+ chains using Chainalysis and TRM-certified tools. Identify wallet clusters, exchange deposits, and cash-out points with forensic-grade evidence.
Work directly with your legal counsel to prepare subpoenas, civil asset retrieval filings, and law enforcement referrals. We don't replace your lawyer — we empower them.
Direct compliance-channel communication with 50+ VASPs for asset freezes, KYC requests, and court-ordered disclosures. We know the protocols and the people.
Identify threat actors, link wallet clusters, and produce law-enforcement-ready intelligence reports compatible with IC3, FBI, and international agencies.
Technical retrieval for inaccessible wallets — seed phrase fragments, hardware wallet failures, and multi-sig coordination. No data leaves your custody.
Court-admissible forensic reports and expert witness testimony for civil and criminal proceedings. Our analysts are certified and experienced.
No black boxes. No vague promises. Every step is documented, communicated, and subject to your approval.
Submit your case. We review feasibility and provide an honest evaluation — no obligation.
24 hoursSigned engagement letter, KYC verification, and agreed fee structure. Full transparency.
2–3 daysBlockchain tracing, wallet clustering, and fund-flow mapping. You receive interim reports.
2–6 weeksCoordination with your counsel on subpoenas, freezes, and filings. We provide the evidence.
1–4 weeksExchange freezes, court orders, and asset retrieval through legal channels.
VariesRestored funds returned to your verified wallet. Final report and case closure.
Upon retrievalThe crypto retrieval space has no shortage of scammers. Here's what sets us apart — and what you should demand from any firm you engage.
Anonymized with client consent. Past results do not guarantee future outcomes. Every case is unique.
Lost 4.2 ETH to a phishing drainer. Crypto Funds World traced the funds to a centralized exchange within 72 hours, coordinated with my attorney, and the exchange froze the account. Restored 3.8 ETH. Professional from start to finish.
Our firm was scammed out of $180K USDC in a fake investment scheme. Their forensic report was instrumental in getting a court order. We retrieve 70% within two months. Worth every penny.
I thought my Bitcoin was gone forever after a hardware wallet failure. Their technical team retrieve my seed phrase fragments and restored access. They handled my data with absolute confidentiality.
Lost 12 SOL in a fake airdrop scam. The team traced the drainer contract and identified the cash-out point. Worked with Phantom and an exchange to freeze. Got 9.5 SOL back. Incredible work.
My Ledger died and I couldn't find my seed phrase. I had fragments but nothing complete. Their team reconstructed the missing words and restored my 2.1 BTC. I was skeptical but they delivered.
Fell for a pig butchering scam and lost $95K in USDT. The team traced the Tether through four hops to an exchange. Got a freeze order. Restored $62K. I never thought I'd see a dime back.
Tell us about your situation. A licensed investigator will review your case and respond within 24 hours. No obligation, no pressure.
Every case starts with a confidential, no-cost assessment. We'll evaluate feasibility, explain your options, and give you an honest recommendation — even if that recommendation is to walk away.
4718 207TH, Suite 400
Bayside, NY 11361
support@cryptofundstracker.world
Within 24 hours, guaranteed
All inquiries protected by NDA