Blockchain Transaction Tracing
We follow the movement of funds across supported networks to identify connected wallets, transaction paths, and potential destination services.
Blockchain Intelligence & Digital Investigations
Follow the funds.
Document the evidence.
Braviqo traces cryptocurrency transactions, investigates digital asset fraud, and prepares forensic reports to support victims, legal teams, and organizations pursuing possible recovery actions.
Evidence-based analysis
Confidential case handling
No false recovery promises
Transaction Path Analysis
CASE REVIEW
Origin Wallet
Intermediate
Bridge
Linked Wallet
Potential VASP
Tracing Engine
Possible intervention point detected
Destination service requires further verification.
78%
Services
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Specialized support for digital asset investigations.
Each case is assessed individually. The scope depends on the blockchain, transaction complexity, available evidence, and the services involved.
Crypto Scam Investigation
We analyze fraud involving fake investment platforms, phishing, impersonation, wallet theft, and other crypto-related schemes.
Digital Asset Forensic Reports
We prepare structured technical reports with timelines, addresses, transaction evidence, findings, and documented next steps.
Recovery Action Support
When a viable intervention point is identified, we help prepare technical documentation for legal representatives, authorities, or service providers.
Wallet Risk Analysis
We review wallet activity, exposure to suspicious addresses, transaction patterns, and possible links to high-risk services.
Professional Consultation
Case-oriented guidance for individuals, businesses, and legal teams dealing with cryptocurrency fraud or digital asset evidence.
How It Works
A clear process from initial evidence to final report.
STEP 01
Submit Your Case
Provide transaction hashes, wallet addresses, dates, amounts, platform information, and supporting evidence.
STEP 02
Initial Assessment
We review the available information and determine whether the case is suitable for further investigation.
STEP 03
Blockchain Investigation
We trace fund movements, analyze wallet relationships, and identify exchanges, bridges, or other relevant services when possible.
STEP 04
Forensic Report
You receive a structured report containing the traced route, relevant evidence, findings, and recommended next steps.
STEP 05
Recovery Action Support
When appropriate, we support the preparation of technical documentation for subsequent legal or compliance actions.
Why Braviqo
Professional analysis without unrealistic promises.
Blockchain transactions are public, but complex investigations require structured analysis, careful documentation, and a clear understanding of what can and cannot be established from the available evidence.
Evidence-Based Work
Findings are supported by traceable transaction data and documented reasoning.
Confidential Handling
Case information is treated as sensitive and used only for the requested assessment.
Clear Scope
We explain what the investigation can deliver before paid work begins.
No Guaranteed Recovery
Recovery depends on third parties, legal procedures, timing, and case circumstances.
Report a Case
Request an initial case assessment.
Send the essential details of your case. We will review the information before proposing any paid investigation.
- Transaction hash and wallet addresses
- Cryptocurrency and blockchain network
- Date, amount, and description of the incident
- Supporting screenshots, chats, or platform records
- Country and preferred contact method
FAQ
Important questions before submitting a case.
No. Recovery depends on where the funds are located, whether a service
provider can intervene, the speed of action, applicable law, and cooperation
from exchanges or authorities.
Blockchain analysis may identify links to exchanges or services, but private
KYC information can normally be disclosed only through valid legal or regulatory procedures.
No. Self-custody wallets cannot generally be frozen by an external company.
Intervention may be possible when assets reach a centralized service or certain
token issuers, depending on the circumstances.
No. Braviqo first reviews the basic information. If further investigation is viable,
the scope, price, and expected deliverables are presented before paid work begins.
Depending on the agreed scope, you may receive a transaction timeline,
wallet path analysis, relevant addresses, documented findings, and recommendations
for possible next steps.