Welcome to DataForensics

We Can Track Your Stolen Funds.

DataForensics® leads the industry in blockchain forensics and digital fund tracing. Professional expertise with a human approach – we combine industry-leading cyber investigation with supportive guidance to help you take control.

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4.5 Rating on Trustpilot

$40M+Traced
1,500+Cases
2022Founded

Law firms we work with

Video Testimonies

Here what our clients are saying

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Contact Us

Talk To An Expert

    Our Commitment

    DataForensics shedding the light

    A technological arms race is reshaping financial fraud. As scammers constantly evolve their tactics, we stay ahead through continuous innovation in forensic technology, delivering the clear answers and documentation you need to move forward.

    Avoid Unknown Costs & Uncertain Results

    Our fixed pricing is based on the investigation scope, with no hidden fees or commissions. You'll know exactly what to expect before we begin.

    Clear, Actionable Intelligence Reports

    Every investigation concludes with a comprehensive fraud report documenting all findings, evidence of criminal activity and recommendations for further action.

    Complete Transparency Over Everything

    We provide full visibility into our pricing, investigation findings, available options, and all case information - Complete transparency and fairness.

    Step-by-Step Guidance and Support

    Our forensic experts guide you through each phase from initial evidence gathering to final resolution, ensuring you understand your options and next steps.

    Pricing

    Transparency above everything

    Our pricing is simple - you pay only for the number of transactions we need to trace. No percentages, no hidden fees, no surprises, no small letters.

    $5,000-15,000 per transaction trace
    • One-time payment
    • Fixed cost per trace
    • No percentage fees
    • No success fees
    • No hidden charges
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    Testimonials

    Customers’ Experience

    After diving headfirst into crypto trading, I found myself in a nightmare. Thanks to DataForensics, I was able to reclaim my savings and expose the scam. I am forever grateful for their expertise and support. If you find yourself in a similar situation, don't hesitate to reach out to them.

    Ethan Cox, 24
    Ethan Cox, 24 Manhattan, NY

    Customers’ Experience

    After diving headfirst into crypto trading, I found myself in a nightmare. Thanks to DataForensics, I was able to reclaim my savings and expose the scam. I am forever grateful for their expertise and support. If you find yourself in a similar situation, don't hesitate to reach out to them.

    Ethan Cox, 26
    Ethan Cox, 26 Manhattan, NY
    You're Not Alone

    Supporting You Every Step of the Way

    Getting Scammed isn’t only a financial matter - it’s a personal blow. We understand that behind every case is a person who needs not just technical expertise, but also understanding and support. Our approach combines professional excellence with genuine care:

    • Expert Team

      Our investigators bring not just technical expertise, but also a deep understanding of what you're going through. We listen, we care, and we're committed to helping you find answers.

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    • Clear Communication

      We keep you informed in plain language, making complex technical findings accessible and actionable. No jargon, no confusion - just clear insights you can understand and trust.

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    • Ongoing Support

      From your first contact through the final report, we're here for you. Regular updates, open communication channels, and responsive support when you need it most.

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    • Personal Touch

      Our expert team takes the time to walk you through every detail, answering your questions and addressing your concerns. We ensure you never feel lost or overwhelmed.

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    Our Process

    Were You a Victim Of A Scam?

    Reach out and receive:

    Initial Report (72 Hrs)

    Our rapid response team will deliver an initial report within 72 hours based on client-supplied information, providing swift insights into your case, leveraging extensive OSINT capabilities to learn more about the scam, scammer and mechanism used.

    Report a Scam

    Full Report (30 Days)

    Over the next 30 days, our dedicated professionals will conduct a thorough investigation, producing a comprehensive blockchain trace report that covers asset tracing, transaction analysis, and fraud identification.

    This comprehensive report serves as court-admissible evidence

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    Informed Next Steps

    Every case is different, and we strive to adapt to fit the needs of each case perfectly. We utilize an evidence-based approach and keep you informed on your best options.

    Report a Scam
    ANYTIME, ANYEWHERE.

    Why Choose DataForensics

    Founded by ex-intelligence officers and cyber-forensics experts, our team of professionals combines elite military intelligence tactics with cutting-edge financial investigation techniques. We employ seasoned experts in surveillance, fraud investigation, and financial cybercrime.

    State-of-the-art blockchain analysis AI-powered data mining Advanced cyber forensics tools Global transaction tracking

    Clear, fixed pricing per trace No hidden fees or surprises Complete transparency in our process Payment for actual investigation work

    Comprehensive investigation reports Complete access to all findings Clear documentation of every step Nothing held back or hidden

    Court-admissible documentation Rigorous forensic methodology Multi-layer verification process Proven Success in Complex Cases

    We stand apart as a dedicated cyber investigation firm, focused solely on providing thorough, professional tracing services. Unlike other firms that may withhold information or charge percentage-based fees, we deliver complete, transparent investigations that put you in control of your next steps.

    Digital asset scams including cryptocurrency, forex, and investment platform fraud.

    We trace complex fund movements across multiple platforms and exchanges.

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    Social engineering schemes that exploit trust through dating platforms and social media.

    We analyze digital footprints and transaction patterns to document the fraud.

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    Technical deception including fake support operations and remote access schemes.

    We investigate digital evidence and trace fraudulent transactions.

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    our capabilities

    DataForensics leverage cutting-edge technology and deep expertise

    We provide the most comprehensive and effective services for tracing stolen funds and navigating the complex post fraud situation.

    • Pay Less - Know More

    • A team of cyber experts

    • Court-Admissible Evidence

    • Collaborative global network

    More About Us Report a Scam

    How Can I tell if I've Been Scammed?

    Check Out Our Faqs

    Why DataForensics Should Be Your First Choice

    More Detail About Us