We’re Committed to Fighting Crypto Fraud & Recovering Stolen Assets
At Global Chain Investigators (GCI), we are leaders in blockchain forensics, cryptocurrency scam investigations, and digital asset recovery. Our mission is clear: to protect individuals and institutions from the growing threat of crypto fraud by exposing scammers, tracing stolen funds, and delivering actionable results.
With a global team of certified blockchain analysts, cybercrime investigators, and legal consultants, we don’t just recover assets — we build solid, evidence-based cases that support legal action and hold criminals accountable.
We work closely with international law enforcement agencies, including the FBI, Interpol, and financial regulatory bodies, to ensure each case is pursued with maximum impact.
- Certified Blockchain & Cybercrime Experts
- 95% Verified Recovery Success Rate
- Global Law Enforcement Partnerships
- 24/7 Secure Client Support
- Legally Compliant Investigation Process
- Trusted by Victims Worldwide
10
Years of Expericence
We’re Ready to Investigate Smarter, Faster & More Effectively
we approach every case with precision, urgency, and a commitment to digital justice. Our work is driven by cutting-edge blockchain forensics, advanced tracking technology, and a global team of cybercrime experts who specialize in cryptocurrency scam investigations and asset recovery. The rise of blockchain technology has opened new doors for innovation — but also for fraud. From fake exchanges and investment scams to social engineering and wallet breaches, millions fall victim to sophisticated crypto schemes each year. That’s where we come in. We don’t just follow the money — we decode complex transaction trails, identify hidden wallets
Crypto Scam Recovery
We trace and recover funds lost to phishing, fake investments, rug pulls, and impersonation scams — using forensic evidence to support every case.
Blockchain Forensic Analysis
We analyze transactions across Bitcoin, Ethereum, TRON, and more to track stolen assets, uncover laundering paths, and identify scam exit points.
Leading the Way in Blockchain Scam Investigations & Asset Recovery!
we leverage cutting-edge blockchain forensics and years of expertise to combat crypto fraud worldwide. Our success is built on trust, precision, and relentless pursuit of justice for our clients.
Why Choose GCI?
Our team’s commitment to excellence and innovation drives everything we do. We blend cutting-edge technology with deep industry knowledge to analyze intricate transaction trails, identify scammers, and recover stolen funds. Whether dealing with phishing scams, fake exchanges, Ponzi schemes, or DeFi vulnerabilities, our experts apply rigorous forensic techniques to uncover evidence that holds up in court and meets the highest standards of legal compliance.
GCI’s collaborative approach with major law enforcement agencies — including the FBI, Interpol, and financial crime task forces — ensures that our findings contribute meaningfully to prosecutions and deterrence efforts. Our investigators are not only skilled in tracing illicit blockchain activity but also in preparing actionable intelligence that empowers authorities to take decisive action.
Top-Rated Blockchain Investigation Agency Since 2015
Since our founding in 2015, Global Chain Investigators (GCI) has rapidly become a trusted leader in blockchain forensic investigations, cryptocurrency scam recovery, and digital asset protection. Over the years, we have honed our expertise to become the go-to agency for individuals, corporations, and law enforcement agencies seeking to combat the growing threat of crypto-related fraud worldwide. Our journey began with a small team of passionate blockchain analysts and cybercrime experts who recognized the urgent need for specialized services to tackle the complexities of digital asset theft. Today, GCI boasts a global presence with partnerships spanning multiple continents, allowing us to effectively investigate cases across jurisdictions and offer comprehensive solutions tailored to the evolving challenges of blockchain crime.
Crypto Scam Cases Investigated
Clients Supported Across 30+ Countries
Assets Traced Across Multiple Blockchains
Tolerance for Crypto Fraud
Success Ratio
Done by the last 10 years
We Help You Build on Your Past and Future.
At Global Chain Investigators (GSCI), we specialize in blockchain forensics and cryptocurrency fraud recovery. Our expert team works tirelessly worldwide to trace stolen assets, expose scammers, and support victims through every step of justice.
We combine cutting-edge technology with deep expertise to provide fast, reliable, and transparent investigations. Our mission is to not only recover your funds but also hold perpetrators accountable through close collaboration with global law enforcement agencies.
We handle a wide range of crypto scams, including phishing attacks, fake exchanges, Ponzi schemes, rug pulls, social engineering fraud, and impersonation scams.
Our certified blockchain analysts use advanced forensic tools to follow the flow of funds across multiple blockchains, identify laundering paths, and uncover the final destinations of stolen assets.